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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 25
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1996-08-22 ~ 1996-09-09
    OF - Nominee Director → CIF 0
  • 2
    Agostini, Pascal
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 3
    Barnhoorn, Hendrikus Theodorus Johannes
    Born in October 1946
    Individual (21 offsprings)
    Officer
    1996-09-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 4
    Scherrer, Denis Francois Andre
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2001-06-28 ~ 2004-12-02
    OF - Director → CIF 0
  • 5
    Autret, Philippe
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ 2022-03-17
    OF - Director → CIF 0
  • 6
    Gabriel, Yves
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ 2001-11-15
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1996-08-22 ~ 1996-09-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1996-08-22 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 8
    Leborgne, Francis
    Born in March 1944
    Individual (13 offsprings)
    Officer
    2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 9
    Hamilton, Elizabeth Ann
    Individual (3 offsprings)
    Officer
    1996-09-09 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 10
    Martin, Patrick Jean Roland
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Jane Melanie
    Born in December 1958
    Individual (19 offsprings)
    Officer
    1998-09-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 12
    Talbot, Jean-francois
    Born in August 1947
    Individual (17 offsprings)
    Officer
    1996-09-09 ~ 2002-03-18
    OF - Director → CIF 0
  • 13
    Peltzer, Christophe Jean
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2008-06-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Snaith, Elisabeth Anne
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2001-11-15 ~ 2004-12-02
    OF - Director → CIF 0
    Snaith, Elisabeth Anne
    Individual (32 offsprings)
    Officer
    2002-09-20 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 15
    Lorrain, Christilla
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2008-08-29 ~ 2013-05-27
    OF - Director → CIF 0
  • 16
    Barthelemy, Patrick
    Born in July 1949
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2001-10-29
    OF - Director → CIF 0
  • 17
    Carr, David John
    Individual (60 offsprings)
    Officer
    2000-03-03 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 18
    Walton, Barry
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ 2000-12-08
    OF - Director → CIF 0
  • 19
    Brooks, Laura Jane
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 20
    Thomazeau, Stephanie
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2013-05-27 ~ 2019-10-25
    OF - Director → CIF 0
  • 21
    Lavoignat, Jean Yves
    Born in September 1946
    Individual (9 offsprings)
    Officer
    1997-12-18 ~ 2001-09-01
    OF - Director → CIF 0
  • 22
    Richard, Bertrand
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2001-04-10 ~ 2004-12-02
    OF - Director → CIF 0
  • 23
    Salvage, Christine
    Individual (12 offsprings)
    Officer
    1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 24
    SAUR (UK) LIMITED
    - now 01990891
    MIXNOBLE LIMITED - 1986-07-22
    Shieling House, Invincible Road, Farnborough, Hampshire
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2004-12-02 ~ 2008-06-03
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ECOVERT GROUP LIMITED

Period: 1998-02-09 ~ now
Company number: 03240758
Registered names
ECOVERT GROUP LIMITED - now
VINLAID LIMITED - 1996-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ECOVERT GROUP LIMITED
    Info
    SAUR ENVIRONMENTAL SERVICES LIMITED - 1998-02-09
    SAUR ENVIRONMENT LIMITED - 1998-02-09
    VINLAID LIMITED - 1998-02-09
    Registered number 03240758
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-22 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ECOVERT GROUP LIMITED
    S
    Registered number 03240758
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ECOVERT PENSION SCHEME TRUSTEES LIMITED
    07545555
    1 Park Row, Leeds
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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