logo
explain how to read the page

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 36
  • 1
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Portlock, Peter Charles, Dr
    Managing Director born in September 1947
    Individual (6 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Goodman, Claudia Suzanne
    Solicitor
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 4
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2008-05-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Mackellar, Peter Robert
    Water & Environment Manager Emea born in January 1965
    Individual (18 offsprings)
    Officer
    2009-10-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Connell, Brenda
    Director born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 7
    Shanahan, Gregory William
    Finance Manager born in May 1969
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 9
    Palmer, John Powis
    Consulting Engineer born in November 1948
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2013-12-18
    OF - Director → CIF 0
  • 10
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Murphy, David
    Company Director born in November 1963
    Individual (22 offsprings)
    Officer
    1999-10-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (60 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Murray, Patricia
    Finance Director born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 14
    Iliffe, Jeffrey Michael
    Director born in January 1962
    Individual (29 offsprings)
    Officer
    1996-12-02 ~ 2003-06-30
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Director
    Individual (29 offsprings)
    Officer
    1996-12-02 ~ 1998-01-08
    OF - Secretary → CIF 0
    1999-08-27 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 15
    Wildermuth, Craig Andrew
    Chief Finance Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 16
    Newby, Barry John
    Ceo born in April 1948
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2009-02-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Ellis, David
    Director born in November 1972
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 19
    Mckinley, John Aiken
    Solicitor & Managing Director born in June 1954
    Individual (29 offsprings)
    Officer
    1996-12-02 ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    Power, Leon Anthony
    Financial Controller born in June 1958
    Individual (27 offsprings)
    Officer
    2015-03-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 22
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2015-03-17 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 23
    Bevan, Richard Edward
    Solicitor
    Individual (40 offsprings)
    Officer
    1998-01-08 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 24
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Secretary → CIF 0
  • 25
    Smith, Andrew
    Company Director born in August 1959
    Individual (93 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Director → CIF 0
    Smith, Andrew
    Company Director
    Individual (93 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 26
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2008-02-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 27
    Dodd, Graeme Ronald
    Individual (19 offsprings)
    Officer
    2009-10-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 28
    Constantine, Simon John
    Director born in February 1959
    Individual (42 offsprings)
    Officer
    1998-05-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 29
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 31
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-02-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 32
    Michie, Valerie Louise
    Strategic Development Director born in July 1975
    Individual (56 offsprings)
    Officer
    2007-02-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 34
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2007-02-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Nominee Director → CIF 0
  • 36
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27, Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

ENVIROS MANAGEMENT SERVICES LTD.

Period: 1996-12-02 ~ 2022-06-14
Company number: 03288557
Registered name
ENVIROS MANAGEMENT SERVICES LTD. - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices

  • ENVIROS MANAGEMENT SERVICES LTD.
    Info
    Registered number 03288557
    27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 and dissolved on 2022-06-14 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.