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 4
  • 1
    Price, David
    Finance Director born in February 1975
    Individual (40 offsprings)
    Officer
    2021-05-03 ~ now
    OF - director → CIF 0
  • 2
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2021-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    Macphail, Donald John Fraser
    Chief Operating Officer born in March 1967
    Individual (39 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 4
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
    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
    Corporate (7 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1997-11-27 ~ 1998-01-08
    OF - nominee-director → CIF 0
  • 2
    Gordon, Ian Peter
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2006-07-01
    OF - director → CIF 0
    Gordon, Ian Peter
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2006-07-01
    OF - secretary → CIF 0
    2006-07-01 ~ 2006-11-15
    OF - secretary → CIF 0
  • 3
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ 2009-10-01
    OF - director → CIF 0
  • 4
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    2004-02-05 ~ 2007-06-12
    OF - director → CIF 0
  • 5
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2014-09-18 ~ 2021-11-30
    OF - secretary → CIF 0
  • 6
    Humby, Gavin Bruce
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2005-04-01
    OF - director → CIF 0
  • 7
    Mogan, Julie Anne
    Individual (6 offsprings)
    Officer
    1998-01-08 ~ 1999-10-08
    OF - secretary → CIF 0
  • 8
    Dawe, Stuart Edward
    Director born in February 1950
    Individual
    Officer
    1998-01-08 ~ 1998-07-01
    OF - director → CIF 0
  • 9
    Gontard, Bertrand
    Company Director born in December 1939
    Individual
    Officer
    1998-08-18 ~ 2004-02-05
    OF - director → CIF 0
  • 10
    Shaw, Roger William
    Director born in October 1942
    Individual
    Officer
    1998-01-08 ~ 2007-11-10
    OF - director → CIF 0
  • 11
    Maddock, Alan
    Company Director born in December 1935
    Individual
    Officer
    1998-01-08 ~ 2001-05-03
    OF - director → CIF 0
    Maddock, Alan
    Individual
    Officer
    1999-10-08 ~ 2001-05-03
    OF - secretary → CIF 0
  • 12
    Goadby, David John
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2006-11-15
    OF - director → CIF 0
  • 13
    Johnson, Paul James
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2006-07-01
    OF - director → CIF 0
    2001-05-03 ~ 2006-11-15
    OF - director → CIF 0
    Johnson, Paul James
    Accountant
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2006-07-01
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 14
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2008-12-31 ~ 2013-09-30
    OF - director → CIF 0
  • 15
    Moseley, Sarah Ann
    Director - Hazardous Waste Services born in September 1980
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2017-11-16
    OF - director → CIF 0
  • 16
    Berry, Richard Douglas
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - secretary → CIF 0
  • 17
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    2004-02-05 ~ 2008-12-31
    OF - director → CIF 0
  • 18
    Hunt, Robert Charles
    Individual (18 offsprings)
    Officer
    2006-11-15 ~ 2009-01-01
    OF - secretary → CIF 0
    2011-12-01 ~ 2014-09-18
    OF - secretary → CIF 0
  • 19
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - director → CIF 0
  • 20
    Tricard, Jacques Marcel
    Director born in July 1947
    Individual
    Officer
    1998-01-08 ~ 2004-02-05
    OF - director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-11-27 ~ 1998-01-08
    PE - nominee-director → CIF 0
    1997-11-27 ~ 1998-01-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MINOSUS LIMITED

Previous name
BROOMCO (1428) LIMITED - 1998-02-23
Standard Industrial Classification
99999 - Dormant Company

  • MINOSUS LIMITED
    Info
    BROOMCO (1428) LIMITED - 1998-02-23
    Registered number 03473042
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 1997-11-27 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.