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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
    Ward, Brian Eric
    Company Director born in November 1945
    Individual (26 offsprings)
    Officer
    2001-09-18 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Rauch, John Hugo
    Group Operating Officer born in November 1970
    Individual (16 offsprings)
    Officer
    2016-11-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 3
    Brooke, Richard Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (43 offsprings)
    Officer
    2022-03-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Holditch, Catherine Elisabeth Claire
    Finance Director born in November 1962
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2001-06-28
    OF - Director → CIF 0
    Holditch, Catherine Elisabeth Claire
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 6
    Davies, Stewart John Rodney, Dr
    Chief Executive Officer born in June 1960
    Individual (32 offsprings)
    Officer
    2013-08-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 7
    Hoather, Hugh Allen, Dr
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    1999-02-22 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Mcgregor Towers, Kirsty
    Accountant
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 9
    Wathen, John
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2001-10-16
    OF - Director → CIF 0
  • 10
    Downey, Gary Gerard
    Chief Financial Officer born in September 1956
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2005-12-16
    OF - Director → CIF 0
    Downey, Gary Gerard
    Individual (9 offsprings)
    Officer
    2005-05-24 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 11
    Worlledge, Peter John Franklin
    Chief Executive born in September 1966
    Individual (29 offsprings)
    Officer
    2007-03-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 12
    Gough, Kathleen Philippa
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    1999-02-22 ~ 2002-03-31
    OF - Director → CIF 0
    Gough, Kathleen Philippa
    Company Director
    Individual (9 offsprings)
    Officer
    1999-02-22 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 13
    Woolcock, Andrew Peter
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Wilson, Gene Barry
    Technical Director born in January 1957
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 15
    Huntington, John Michael
    Chief Executive born in November 1951
    Individual (47 offsprings)
    Officer
    2004-12-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 16
    Unsworth, David
    Sales Director born in June 1970
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 17
    Boote, Paul Michael
    Born in June 1978
    Individual (70 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 18
    Bowen, Nigel
    Operations Director born in June 1967
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Blackler, Paul George
    Company Director born in October 1969
    Individual (46 offsprings)
    Officer
    2007-02-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Laker, Richard Stephen
    Company Director born in September 1976
    Individual (93 offsprings)
    Officer
    2014-09-02 ~ 2016-11-12
    OF - Director → CIF 0
  • 21
    Southby, Peter John
    Group Finance Director born in August 1973
    Individual (60 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 22
    Snaith, Martin
    Development Director born in January 1957
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 23
    Allen, Richard David
    Group Finance Director born in October 1970
    Individual (19 offsprings)
    Officer
    2010-09-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 24
    Canwell, Neil David
    Group Projects Director born in June 1949
    Individual (11 offsprings)
    Officer
    2007-02-15 ~ 2016-11-12
    OF - Director → CIF 0
  • 25
    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
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-20 ~ 1999-02-22
    OF - Secretary → CIF 0
    2001-07-31 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 27
    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, 3179 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    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 (34 parents, 2493 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 30
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2004-12-15 ~ 2005-02-24
    OF - Secretary → CIF 0
    2005-12-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 31
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-20 ~ 1999-02-22
    OF - Director → CIF 0
parent relation
Company in focus

AUGEAN NORTH LIMITED

Company number: 03652506
Registered names
AUGEAN NORTH LIMITED - now 05272858
EVER 1056 LIMITED - 1999-03-02 03545385, 03650781, 03650770... (more)
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste
38120 - Collection Of 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.