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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 25
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-08-12 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 2
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual (62 offsprings)
    Officer
    1998-01-23 ~ 2000-02-17
    OF - Director → CIF 0
  • 3
    Lambert, Benjamin Peter
    Individual (14 offsprings)
    Officer
    2017-08-09 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (131 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (131 offsprings)
    2011-12-01 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 5
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 6
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (67 offsprings)
    Officer
    2013-10-30 ~ 2019-01-02
    OF - Director → CIF 0
  • 7
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Bellynck, Christophe
    Born in May 1961
    Individual (49 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-08-12 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 11
    Hurst, Kevin Anthony
    Chief Commercial Officer born in August 1958
    Individual (20 offsprings)
    Officer
    2020-02-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Karani, Mark James
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Spaul, Thomas
    Director born in October 1953
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (33 offsprings)
    Officer
    2019-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Berry, Richard Douglas
    Individual (99 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 17
    Lusher, David Andrew
    Managing Director born in February 1966
    Individual (55 offsprings)
    Officer
    2009-10-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 18
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-02-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-03-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 19
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (97 offsprings)
    Officer
    1997-12-22 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (97 offsprings)
    Officer
    1998-01-23 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 20
    Mcgurk, Keith
    Managing Director, Commercial born in August 1959
    Individual (10 offsprings)
    Officer
    2022-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Prescott, William
    Technical Director born in January 1952
    Individual (6 offsprings)
    Officer
    1998-02-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (94 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    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, England
    Active Corporate (39 parents, 24 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
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-08-12 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROPERPAK LIMITED

Period: 1997-09-08 ~ now
Company number: 03417947
Registered names
PROPERPAK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PROPERPAK LIMITED
    Info
    INTERCEDE 1259 LIMITED - 1997-09-08
    Registered number 03417947
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PROPERPAK LIMITED
    S
    Registered number 03417947
    210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROPERPAK (SCOTLAND) LIMITED
    SC394249
    28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
    Active Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - 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.