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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
Active 4
  • 1
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    VALENCIA WASTE (THAMES) LIMITED - now
    THAMES WASTE MANAGEMENT LIMITED - 2004-04-30
    THAMES WATER SERVICES LIMITED - 1998-04-01
    ADMIRECHARM LIMITED - 1994-12-08
    Viridor House, Priory Bridge Road, Taunton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Anderson, Craig
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ 2003-04-02
    OF - Director → CIF 0
  • 3
    Howard, Brian Henry Alfred
    Director born in January 1945
    Individual
    Officer
    1996-02-19 ~ 1997-04-29
    OF - Director → CIF 0
    2003-04-02 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Cooper, Alan George
    Director born in April 1938
    Individual
    Officer
    1996-07-30 ~ 1998-10-12
    OF - Director → CIF 0
  • 5
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Ravenscroft, Janet Mary, Sol
    Individual
    Officer
    2001-01-01 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 7
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Zmuda, Richard Cyril
    Individual
    Officer
    2016-03-25 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 10
    Badcock, David
    Individual
    Officer
    1996-02-19 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 11
    Spratt, Catherine Anne
    Director born in August 1963
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2003-04-02
    OF - Director → CIF 0
  • 12
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 14
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 15
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    2004-04-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 18
    Hackett, Judith Clare
    Financial Director born in December 1955
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 19
    Seal, John Edward
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2004-04-05
    OF - Director → CIF 0
    Seal, John Edward
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-04-02 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 20
    Hurcom, John
    Company Director born in June 1941
    Individual
    Officer
    1996-02-19 ~ 1996-07-30
    OF - Director → CIF 0
  • 21
    Woodier, Kenneth David
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-19 ~ 1996-02-19
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-19 ~ 1996-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THAMES INCINERATION AND RECYCLING LIMITED

Previous name
THAMES TANKERING SERVICES LIMITED - 1997-01-02
Standard Industrial Classification
74990 - Non-trading Company

  • THAMES INCINERATION AND RECYCLING LIMITED
    Info
    THAMES TANKERING SERVICES LIMITED - 1997-01-02
    Registered number 03163599
    Viridor House, Priory Bridge Road, Taunton TA1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 and dissolved on 2021-04-06 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.