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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 31
  • 1
    Brooke, Richard Michael
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Rauch, John Hugo
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2016-11-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Worlledge, Peter John Franklin
    Born in September 1966
    Individual (43 offsprings)
    Officer
    2007-03-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 4
    Gough, Kathleen Philippa
    Born in December 1959
    Individual (10 offsprings)
    Officer
    1999-02-22 ~ 2002-03-31
    OF - Director → CIF 0
    Gough, Kathleen Philippa
    Individual (10 offsprings)
    Officer
    1999-02-22 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 5
    Hoather, Hugh Allen, Dr
    Born in November 1947
    Individual (11 offsprings)
    Officer
    1999-02-22 ~ 2001-05-25
    OF - Director → CIF 0
  • 6
    Downey, Gary Gerard
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2004-12-15 ~ 2005-12-16
    OF - Director → CIF 0
    Downey, Gary Gerard
    Individual (18 offsprings)
    Officer
    2005-05-24 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 7
    Laker, Richard Stephen
    Born in September 1976
    Individual (115 offsprings)
    Officer
    2014-09-02 ~ 2016-11-12
    OF - Director → CIF 0
  • 8
    Bowen, Nigel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Wilson, Gene Barry
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 10
    Boote, Paul Michael
    Born in June 1978
    Individual (70 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 11
    Southby, Peter John
    Born in August 1973
    Individual (72 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 12
    Wathen, John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2001-10-16
    OF - Director → CIF 0
  • 13
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (43 offsprings)
    Officer
    2022-03-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 14
    Blackler, Paul George
    Company Director born in October 1969
    Individual (48 offsprings)
    Officer
    2007-02-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Davies, Stewart John Rodney, Dr
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2013-08-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 16
    Mcgregor Towers, Kirsty
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 17
    Allen, Richard David
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2010-09-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 18
    Unsworth, David
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 19
    Huntington, John Michael
    Born in November 1951
    Individual (58 offsprings)
    Officer
    2004-12-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 20
    Fryer, Mark Rupert Maxwell
    Group Finance Director born in April 1967
    Individual (76 offsprings)
    Officer
    2016-11-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 21
    Holditch, Catherine Elisabeth Claire
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2001-06-28
    OF - Director → CIF 0
    Holditch, Catherine Elisabeth Claire
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 22
    Woolcock, Andrew Peter
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Snaith, Martin
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 24
    Ward, Brian Eric
    Born in November 1945
    Individual (27 offsprings)
    Officer
    2001-09-18 ~ 2004-12-15
    OF - Director → CIF 0
  • 25
    Canwell, Neil David
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2007-02-15 ~ 2016-11-12
    OF - Director → CIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 27
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 28
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    1998-10-20 ~ 1999-02-22
    OF - Director → CIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2004-12-15 ~ 2005-02-24
    OF - Secretary → CIF 0
    2005-12-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    1998-10-20 ~ 1999-02-22
    OF - Secretary → CIF 0
    2001-07-31 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 31
    AUGEAN LIMITED
    - now 05199719
    AUGEAN PLC - 2021-11-08 05199719
    4, Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AUGEAN NORTH LIMITED

Period: 2005-02-03 ~ now
Company number: 03652506 05272858
Registered names
AUGEAN NORTH LIMITED - now 05272858
EVER 1056 LIMITED - 1999-03-02 03650770... (more)
Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • AUGEAN NORTH LIMITED
    Info
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 2005-02-03
    Registered number 03652506
    4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.