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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 14
  • 1
    Boyd, Simon John
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    1997-12-19 ~ 2004-11-29
    OF - Director → CIF 0
  • 2
    Olivier, Christian
    Vice President born in September 1946
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2004-11-29
    OF - Director → CIF 0
  • 3
    Taylor, Keith William
    Individual (35 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Salvati, Michael Edward
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 1998-10-23
    OF - Director → CIF 0
  • 5
    Pearce, Susan Kathryn
    Tax Consultant born in October 1966
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Bean, Roger James
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 7
    Bates, Duncan John Lucas
    Director born in August 1958
    Individual (47 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Pertz, Doug
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    1997-10-17 ~ 1998-10-23
    OF - Director → CIF 0
  • 9
    Christensen, Edward Albert
    Director born in September 1943
    Individual (5 offsprings)
    Officer
    1997-10-17 ~ 1998-10-23
    OF - Director → CIF 0
    Christensen, Edward Albert
    Director
    Individual (5 offsprings)
    Officer
    1997-10-17 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 10
    Wicks, Jonathon Neil
    Director born in June 1965
    Individual (25 offsprings)
    Officer
    1997-12-19 ~ 2004-11-29
    OF - Director → CIF 0
    Wicks, Jonathon Neil
    Director
    Individual (25 offsprings)
    Officer
    1997-12-12 ~ 1998-09-01
    OF - Secretary → CIF 0
    2003-10-22 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 11
    Noble, Edward
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    1997-10-17 ~ 1998-10-23
    OF - Director → CIF 0
  • 12
    O'donnell, David Russell
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-03 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-03 ~ 1997-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VEOLIA BM LIMITED

Period: 2004-09-02 ~ 2015-03-19
Company number: 03444526
Registered names
VEOLIA BM LIMITED - Dissolved
LIGHTINVEST LIMITED - 1997-10-21
Standard Industrial Classification
7499 - Non-trading Company

  • VEOLIA BM LIMITED
    Info
    CULLIGAN (U.K.) LIMITED - 2004-09-02
    LIGHTINVEST LIMITED - 2004-09-02
    Registered number 03444526
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 and dissolved on 2015-03-19 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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