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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 5
  • 1
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Graveson, Gavin Howard
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address210, Pentonville Road, London, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Le Conte, Jerome
    Group Chief Operating Officer Veolia Proprete born in January 1952
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Proglio, Henri
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Gasquet, Denis
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 2012-09-29
    OF - Director → CIF 0
  • 4
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Piquemal, Thomas
    Executive Vice President born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2010-02-10
    OF - Director → CIF 0
  • 6
    Brachlianoff, Estelle Karine
    Executive Director born in July 1972
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2022-10-03
    OF - Director → CIF 0
  • 7
    Banon, Jean Claude
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Ries, Gerard
    Charge De Mission born in August 1954
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2001-09-24
    OF - Director → CIF 0
  • 9
    Gilroy, Patrick Richard
    Chief Executive Officer born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 10
    Kuch, Gustave Henri Eugene
    Finance Director born in March 1939
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 11
    Lane, Joanne
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1997-08-27
    OF - Director → CIF 0
  • 12
    Martin, Philippe Jean Francois Pascal
    Manager born in April 1962
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2002-12-13
    OF - Director → CIF 0
  • 13
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2014-07-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 14
    Mallet, Jean Dominique
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2013-07-07
    OF - Director → CIF 0
  • 15
    Devos, Frederic
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 17
    Castle, Rodney Grahame
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 18
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 19
    Girre, Xavier
    Group Chief Financial Officer born in February 1969
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2011-11-04
    OF - Director → CIF 0
  • 20
    Spaul, Tom
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 22
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 23
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2020-01-01
    OF - Director → CIF 0
  • 24
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Macpherson, Grant Guy
    Solicitor born in June 1968
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1997-08-27
    OF - Director → CIF 0
    Macpherson, Grant Guy
    Solicitor
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 26
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 27
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Legal Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    icon of calendar 2011-12-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 28
    Alexander, David William
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Bertreau, François Louis, André
    Chief Operating Officer Of Veolia Environnement born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-24 ~ 2018-09-03
    OF - Director → CIF 0
  • 30
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2006-01-20
    OF - Director → CIF 0
  • 31
    Contamine, Jerome Marie
    Senior Executive Vice Presiden born in November 1957
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2009-03-09
    OF - Director → CIF 0
  • 32
    De Ficquelmont, Eric Marie
    Drh born in December 1954
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 33
    Bellon-serre, Pierre Rene Antoine
    Chief Financial Officer born in July 1949
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2011-05-03
    OF - Director → CIF 0
  • 34
    Mangion, Joseph Bernard
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-27 ~ 1997-12-15
    OF - Director → CIF 0
  • 35
    Gontard, Bertrand
    Manager born in December 1938
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 36
    Bide, Austin Ernest, Sir
    Company Chairman born in September 1915
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Pais Correia, Luis Rodrigo
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2013-08-27
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-28 ~ 1997-08-20
    PE - Nominee Director → CIF 0
    1997-05-28 ~ 1997-08-20
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-28 ~ 1997-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VEOLIA ES HOLDINGS (UK) LIMITED

Previous names
MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
CGEA U.K. PLC - 2005-01-14
VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
VEOLIA ES HOLDINGS PLC - 2006-10-10
ONYX UK HOLDINGS PLC - 2006-02-03
GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VEOLIA ES HOLDINGS (UK) LIMITED
    Info
    MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
    ONYX ENVIRONMENTAL GROUP PLC - 1997-08-22
    CGEA U.K. PLC - 1997-08-22
    VEOLIA ES HOLDINGS (UK) PLC - 1997-08-22
    VEOLIA ES HOLDINGS PLC - 1997-08-22
    ONYX UK HOLDINGS PLC - 1997-08-22
    GENERAL UTILITIES WASTE SERVICES PLC - 1997-08-22
    Registered number 03377234
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-28 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • VEOLIA ES HOLDINGS (UK) LIMITED
    S
    Registered number 3377234
    icon of address210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address210 Pentonville Road, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    INSISTCLAIM LIMITED - 1998-01-06
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ELLESHURST LIMITED - 1989-01-19
    SARP (UK) LIMITED - 1998-01-06
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    CGEA U.K. PLC - 1999-07-22
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
    WALTORTEN LIMITED - 1988-11-07
    icon of address210 Pentonville Road, London
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    ONYX NORTHERN EUROPE LTD - 2006-02-03
    icon of address210 Pentonville Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - 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.