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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 44
  • 1
    Piquemal, Thomas
    Executive Vice President born in May 1969
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2010-02-10
    OF - Director → CIF 0
  • 2
    Gilroy, Patrick Richard
    Chief Executive Officer born in November 1971
    Individual (26 offsprings)
    Officer
    2013-11-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual (62 offsprings)
    Officer
    1997-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 4
    Bide, Austin Ernest, Sir
    Company Chairman born in September 1915
    Individual (9 offsprings)
    Officer
    1997-12-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1997-08-27 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 6
    Contamine, Jerome Marie
    Senior Executive Vice Presiden born in November 1957
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2018-06-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (131 offsprings)
    Officer
    2013-11-28 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Legal Director
    Individual (131 offsprings)
    Officer
    2005-01-21 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (131 offsprings)
    2011-12-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 9
    Bret, Olivier Marie
    Chief Executive Officer born in September 1962
    Individual (33 offsprings)
    Officer
    2013-11-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Devos, Frederic
    Chief Executive born in January 1964
    Individual (37 offsprings)
    Officer
    2008-05-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Proglio, Henri
    Director born in June 1949
    Individual (11 offsprings)
    Officer
    1997-08-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Bellon-serre, Pierre Rene Antoine
    Chief Financial Officer born in July 1949
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2011-05-03
    OF - Director → CIF 0
  • 15
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Spaul, Tom
    Director born in October 1953
    Individual (16 offsprings)
    Officer
    2011-02-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Brachlianoff, Estelle Karine
    Executive Director born in July 1972
    Individual (13 offsprings)
    Officer
    2012-08-29 ~ 2022-10-03
    OF - Director → CIF 0
  • 18
    Le Conte, Jerome
    Group Chief Operating Officer Veolia Proprete born in January 1952
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 19
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2013-11-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Mallet, Jean Dominique
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    2007-06-12 ~ 2013-07-07
    OF - Director → CIF 0
  • 21
    Alexander, David William
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    2006-12-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Lane, Joanne
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1997-08-27
    OF - Director → CIF 0
  • 23
    Martin, Philippe Jean Francois Pascal
    Manager born in April 1962
    Individual (8 offsprings)
    Officer
    1997-12-15 ~ 2002-12-13
    OF - Director → CIF 0
  • 24
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 25
    Ries, Gerard
    Charge De Mission born in August 1954
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2001-09-24
    OF - Director → CIF 0
  • 26
    Gasquet, Denis
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    1997-08-27 ~ 2012-09-29
    OF - Director → CIF 0
  • 27
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual (20 offsprings)
    Officer
    2016-11-24 ~ 2020-01-01
    OF - Director → CIF 0
  • 28
    Kuch, Gustave Henri Eugene
    Finance Director born in March 1939
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 29
    De Ficquelmont, Eric Marie
    Drh born in December 1954
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 30
    Bertreau, François Louis, André
    Chief Operating Officer Of Veolia Environnement born in January 1955
    Individual (16 offsprings)
    Officer
    2013-05-24 ~ 2018-09-03
    OF - Director → CIF 0
  • 31
    Gontard, Bertrand
    Manager born in December 1938
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 32
    Swainsbury, Katherine
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (41 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 33
    Macpherson, Grant Guy
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1997-08-27
    OF - Director → CIF 0
    Macpherson, Grant Guy
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 34
    Berry, Richard Douglas
    Executive Director
    Individual (99 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 35
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2013-11-28 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2013-11-28 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 36
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (97 offsprings)
    Officer
    1997-12-15 ~ 2014-07-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (97 offsprings)
    Officer
    1997-12-19 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 37
    Girre, Xavier
    Group Chief Financial Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2011-11-04
    OF - Director → CIF 0
  • 38
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual (49 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 39
    Banon, Jean Claude
    Director born in May 1948
    Individual (40 offsprings)
    Officer
    1997-08-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Mangion, Joseph Bernard
    Accountant born in March 1958
    Individual (25 offsprings)
    Officer
    1997-08-27 ~ 1997-12-15
    OF - Director → CIF 0
  • 41
    Pais Correia, Luis Rodrigo
    Ceo born in July 1963
    Individual (40 offsprings)
    Officer
    2011-05-03 ~ 2013-08-27
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-05-28 ~ 1997-08-20
    OF - Nominee Director → CIF 0
    1997-05-28 ~ 1997-08-20
    OF - Nominee Secretary → CIF 0
  • 43
    VEOLIA UK LIMITED
    - now 02664833
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED
    - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
    CENTRALCARE LIMITED - 1992-01-02
    210, Pentonville Road, London, England
    Active Corporate (68 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-05-28 ~ 1997-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VEOLIA ES HOLDINGS (UK) LIMITED

Period: 2012-12-03 ~ now
Company number: 03377234
Registered names
VEOLIA ES HOLDINGS (UK) LIMITED - now
CGEA U.K. PLC - 2005-01-14 02215767
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VEOLIA ES HOLDINGS (UK) LIMITED
    Info
    VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
    VEOLIA ES HOLDINGS PLC - 2012-12-03
    ONYX UK HOLDINGS PLC - 2012-12-03
    CGEA U.K. PLC - 2012-12-03
    ONYX ENVIRONMENTAL GROUP PLC - 2012-12-03
    GENERAL UTILITIES WASTE SERVICES PLC - 2012-12-03
    MEASURETRADE PUBLIC LIMITED COMPANY - 2012-12-03
    Registered number 03377234
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-28 (28 years 9 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
    210, 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 5
  • 1
    LEIGH INTERESTS PLC
    00220913
    210 Pentonville Road, London
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SARP UK (HOLDINGS) LIMITED
    - now 03466932
    INSISTCLAIM LIMITED - 1998-01-06
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SARP UK (INVESTMENTS) LIMITED
    - now 02291200
    SARP (UK) LIMITED - 1998-01-06
    ELLESHURST LIMITED - 1989-01-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED
    - now 02215767
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED
    - 2023-02-14 02215767
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC
    - 2022-12-22 02215767
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
    CGEA U.K. PLC - 1999-07-22
    WALTORTEN LIMITED - 1988-11-07
    210 Pentonville Road, London
    Active Corporate (39 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED
    - now 04053988
    ONYX NORTHERN EUROPE LTD - 2006-02-03
    210 Pentonville Road, London
    Active Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 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.