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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 3
  • 1
    Martin, Patrick Jean Roland
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    MIXNOBLE LIMITED - 1986-07-22
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Miller, Jane Melanie
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 1998-09-23 ~ 2001-06-28
    OF - Director → CIF 0
  • 2
    Salvage, Christine
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 3
    Snaith, Elisabeth Anne
    Finance Director born in February 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2004-12-02
    OF - Director → CIF 0
    Snaith, Elisabeth Anne
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 4
    Autret, Philippe
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2022-03-17
    OF - Director → CIF 0
  • 5
    Lorrain, Christilla
    Head Of Finance Department born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2013-05-27
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 1996-09-09
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 7
    Lavoignat, Jean Yves
    Manager/Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2001-09-01
    OF - Director → CIF 0
  • 8
    Walton, Barry
    Civil Engineer born in September 1943
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2000-12-08
    OF - Director → CIF 0
  • 9
    Carr, David John
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 10
    Brooks, Laura Jane
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 11
    Thomazeau, Stephanie
    Group Financial Controller born in July 1971
    Individual
    Officer
    icon of calendar 2013-05-27 ~ 2019-10-25
    OF - Director → CIF 0
  • 12
    Barnhoorn, Hendrikus Theodorus Johannes
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2000-06-20
    OF - Director → CIF 0
  • 13
    Talbot, Jean-francois
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 2002-03-18
    OF - Director → CIF 0
  • 14
    Hamilton, Elizabeth Ann
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 15
    Agostini, Pascal
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-10-14
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1996-09-09
    OF - Nominee Director → CIF 0
  • 17
    Richard, Bertrand
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2004-12-02
    OF - Director → CIF 0
  • 18
    Peltzer, Christophe Jean
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-03 ~ 2008-08-29
    OF - Director → CIF 0
  • 19
    Gabriel, Yves
    Directeus born in March 1950
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-11-15
    OF - Director → CIF 0
  • 20
    Scherrer, Denis Francois Andre
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2004-12-02
    OF - Director → CIF 0
  • 21
    Barthelemy, Patrick
    Manager born in July 1949
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2001-10-29
    OF - Director → CIF 0
  • 22
    Leborgne, Francis
    Manager born in March 1944
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 23
    MIXNOBLE LIMITED - 1986-07-22
    icon of addressShieling House, Invincible Road, Farnborough, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-02 ~ 2008-06-03
    PE - Director → CIF 0
parent relation
Company in focus

ECOVERT GROUP LIMITED

Previous names
SAUR ENVIRONMENTAL SERVICES LIMITED - 1998-02-09
VINLAID LIMITED - 1996-09-20
SAUR ENVIRONMENT LIMITED - 1997-03-10
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
    VINLAID LIMITED - 1998-02-09
    SAUR ENVIRONMENT LIMITED - 1998-02-09
    Registered number 03240758
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-22 (29 years 4 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
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.