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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 27
  • 1
    Gallagher, Neil Vincent
    Born in May 1963
    Individual (33 offsprings)
    Officer
    2019-01-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual (26 offsprings)
    Officer
    2020-07-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Lambert, Benjamin Peter
    Individual (14 offsprings)
    Officer
    2014-05-29 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Kutner, John Michael
    Born in December 1940
    Individual (98 offsprings)
    Officer
    1999-02-02 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (98 offsprings)
    Officer
    1999-02-02 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 5
    De Saint Quentin, Axel
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Swainsbury, Katherine
    Individual (44 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Gilmour, Philip
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2011-06-20 ~ 2020-01-08
    OF - Director → CIF 0
  • 9
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2019-01-02
    OF - Director → CIF 0
  • 10
    Simpson, Martin Ian
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2019-01-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Levett, Paul Michael
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2007-07-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 13
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-03-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 14
    Berry, Richard Douglas
    Individual (100 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 15
    Du Peloux De Saint Romain, Cyrille
    Born in February 1954
    Individual (50 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 16
    Williams, Nigel
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 17
    Gourvennec, Michel Jean Jacques
    Born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 18
    Hardy-wilson, Nigel Andrew
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    2013-11-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 19
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (48 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Spaul, Thomas
    Born in October 1953
    Individual (51 offsprings)
    Officer
    2001-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Hunt, Robert Charles
    Born in June 1957
    Individual (132 offsprings)
    Officer
    2011-06-20 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Individual (132 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    2011-12-01 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 22
    Dupont Madinier, Edouard Jacques
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1999-02-02 ~ 2000-02-17
    OF - Director → CIF 0
  • 23
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 24
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 25
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Secretary → CIF 0
  • 26
    VEOLIA ES AURORA LIMITED
    - now 03297034
    VEOLIA AURORA LIMITED - 2006-02-24
    ONYX AURORA LIMITED - 2006-02-03
    210, Pentonville Road, London, England
    Active Corporate (25 parents, 21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VEOLIA ES SHEFFIELD LIMITED

Period: 2006-02-03 ~ now
Company number: 03709317
Registered names
VEOLIA ES SHEFFIELD LIMITED - now
ONYX SURREY LIMITED - 2001-06-06
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • VEOLIA ES SHEFFIELD LIMITED
    Info
    ONYX SHEFFIELD LIMITED - 2006-02-03
    ONYX SURREY LIMITED - 2006-02-03
    Registered number 03709317
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.