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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Ham, Kenneth Roy
    Individual (13 offsprings)
    Officer
    1995-07-18 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 2
    Macan, Matthew More
    Company Director born in September 1958
    Individual (14 offsprings)
    Officer
    1995-07-18 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Woodland, Robert James
    Company Director born in June 1945
    Individual (22 offsprings)
    Officer
    1997-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2002-03-02 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 7
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (244 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 10
    Milligan, Robert Colin
    Individual (44 offsprings)
    Officer
    1997-12-12 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 11
    Keay, Gerald Walter
    Company Director born in February 1957
    Individual (18 offsprings)
    Officer
    1995-07-18 ~ 1998-11-19
    OF - Director → CIF 0
  • 12
    Platt, Ellis Lewis
    Born in February 1984
    Individual (33 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 14
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 17
    Massie, Scott Edward
    Individual (119 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 18
    Caddy, Stephen John
    Individual (27 offsprings)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 19
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2002-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Bradshaw, Kevin Michael
    Chief Executive Officer born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Adams, Terence Charles
    Managing Director born in October 1939
    Individual (28 offsprings)
    Officer
    1995-07-18 ~ 1997-12-12
    OF - Director → CIF 0
  • 22
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Hellings, Michael
    Company Director born in March 1951
    Individual (98 offsprings)
    Officer
    1997-12-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (42 parents, 65 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
  • 26
    VALENCIA WASTE EXETER LIMITED
    - now 01403771
    VIRIDOR WASTE EXETER LIMITED - 2022-04-13 01403771 12876946
    TERRY ADAMS LIMITED - 1999-10-04
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PILSWORTH FOREST LIMITED

Period: 1995-07-18 ~ now
Company number: 03081104
Registered name
PILSWORTH FOREST LIMITED - now 03231611
Standard Industrial Classification
74990 - Non-trading Company

  • PILSWORTH FOREST LIMITED
    Info
    Registered number 03081104
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.