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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 45
  • 1
    De Ficquelmont, Eric Marie
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 2
    Gilroy, Patrick Richard
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2013-11-28 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Mallet, Jean Dominique
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2007-06-12 ~ 2013-07-07
    OF - Director → CIF 0
  • 4
    Girre, Xavier
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2011-11-04
    OF - Director → CIF 0
  • 5
    Mangion, Joseph Bernard
    Born in March 1958
    Individual (29 offsprings)
    Officer
    1997-08-27 ~ 1997-12-15
    OF - Director → CIF 0
  • 6
    Dinghem, Severine
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 7
    Kutner, John Michael
    Born in December 1940
    Individual (98 offsprings)
    Officer
    1997-12-15 ~ 2014-07-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (98 offsprings)
    Officer
    1997-12-19 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 8
    Bret, Olivier Marie
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2013-11-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Gasquet, Denis
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1997-08-27 ~ 2012-09-29
    OF - Director → CIF 0
  • 10
    Macpherson, Grant Guy
    Born in June 1968
    Individual (17 offsprings)
    Officer
    1997-08-20 ~ 1997-08-27
    OF - Director → CIF 0
    Macpherson, Grant Guy
    Individual (17 offsprings)
    Officer
    1997-08-20 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 11
    Bellon-serre, Pierre Rene Antoine
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2011-05-03
    OF - Director → CIF 0
  • 12
    Lane, Joanne
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Banon, Jean Claude
    Born in May 1948
    Individual (41 offsprings)
    Officer
    1997-08-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2013-11-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Martin, Philippe Jean Francois Pascal
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1997-12-15 ~ 2002-12-13
    OF - Director → CIF 0
  • 17
    Devos, Frederic
    Born in January 1964
    Individual (38 offsprings)
    Officer
    2008-05-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2013-11-28 ~ 2026-04-02
    OF - Director → CIF 0
  • 19
    Le Conte, Jerome
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    Contamine, Jerome Marie
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2009-03-09
    OF - Director → CIF 0
  • 21
    Kirkman, Richard, Dr
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Hurst, Kevin Anthony
    Born in August 1958
    Individual (20 offsprings)
    Officer
    2016-11-24 ~ 2020-01-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Berry, Richard Douglas
    Individual (100 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 25
    Bertreau, François Louis, André
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2013-05-24 ~ 2018-09-03
    OF - Director → CIF 0
  • 26
    Kuch, Gustave Henri Eugene
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 2012-06-27
    OF - Director → CIF 0
  • 27
    Du Peloux De Saint Romain, Cyrille
    Born in February 1954
    Individual (50 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 28
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1997-08-27 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 29
    Alexander, David William
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Brachlianoff, Estelle Karine
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2012-08-29 ~ 2022-10-03
    OF - Director → CIF 0
  • 31
    Bide, Austin Ernest, Sir
    Born in September 1915
    Individual (9 offsprings)
    Officer
    1997-12-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 32
    Ries, Gerard
    Born in August 1954
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2001-09-24
    OF - Director → CIF 0
  • 33
    Spaul, Tom
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2011-02-09 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Proglio, Henri
    Born in June 1949
    Individual (11 offsprings)
    Officer
    1997-08-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 35
    Gontard, Bertrand
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1997-12-15 ~ 2002-03-22
    OF - Director → CIF 0
  • 36
    Gourvennec, Michel Jean Jacques
    Born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2006-01-20
    OF - Director → CIF 0
  • 37
    Abraham, John Patrick
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2018-06-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 38
    Pais Correia, Luis Rodrigo
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2011-05-03 ~ 2013-08-27
    OF - Director → CIF 0
  • 39
    Piquemal, Thomas
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2010-02-10
    OF - Director → CIF 0
  • 40
    Hunt, Robert Charles
    Born in June 1957
    Individual (132 offsprings)
    Officer
    2013-11-28 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Individual (132 offsprings)
    Officer
    2005-01-21 ~ 2009-01-01
    OF - Secretary → CIF 0
    2011-12-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 41
    Dupont Madinier, Edouard Jacques
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1997-08-27 ~ 2000-02-17
    OF - Director → CIF 0
  • 42
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 43
    VEOLIA UK LIMITED
    - now 02664833 02546949
    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 (70 parents, 6 offsprings)
    Person with significant control
    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
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-05-28 ~ 1997-08-20
    OF - Nominee Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-28 ~ 1997-08-20
    OF - Nominee Director → CIF 0
    1997-05-28 ~ 1997-08-20
    OF - Nominee Secretary → 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 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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
  • VEOLIA ES HOLDINGS (UK) LIMITED
    S
    Registered number 3377234
    210, Pentonville Road, London, England, N1 9JY
    Private Limited Company in England
    CIF 4 CIF 5
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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SARP UK (HOLDINGS) LIMITED
    - now 03466932
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-03 during the appointment or period of control
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    INSISTCLAIM LIMITED - 1998-01-06
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SARP UK (INVESTMENTS) LIMITED
    - now 02291200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-03 during the appointment or period of control
    Declaration of solvency sworn on 2020-12-03 during the appointment or period of control
    SARP (UK) LIMITED - 1998-01-06
    ELLESHURST LIMITED - 1989-01-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 (40 parents, 25 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.