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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
Active 6
  • 1
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bellynck, Christophe
    Born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 6
    ONYX AURORA LIMITED - 2006-02-03
    VEOLIA AURORA LIMITED - 2006-02-24
    icon of address210, Pentonville Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Simpson, Martin Ian
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Spaul, Thomas
    Manager born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 6
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in March 1954
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 7
    Gilmour, Philip
    Regional Director born in November 1959
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2020-01-08
    OF - Director → CIF 0
  • 8
    Berry, Richard Douglas
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Levett, Paul Michael
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 11
    Lambert, Benjamin Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 12
    Dupont Madinier, Edouard Jacques
    Manager born in September 1954
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 16
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    icon of calendar 2011-12-01 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 17
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 19
    Williams, Nigel
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2013-12-17
    OF - Director → CIF 0
  • 20
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-03-02 ~ 1999-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHEFFIELD ENVIRONMENTAL SERVICES LIMITED

Previous names
SHEFFIELD WASTE SERVICES LIMITED - 2000-10-05
SOUTH GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2000-09-07
SURREY WASTE RECYCLING LIMITED - 1999-08-04
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
38210 - Treatment And Disposal Of Non-hazardous Waste

  • SHEFFIELD ENVIRONMENTAL SERVICES LIMITED
    Info
    SHEFFIELD WASTE SERVICES LIMITED - 2000-10-05
    SOUTH GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2000-10-05
    SURREY WASTE RECYCLING LIMITED - 2000-10-05
    Registered number 03727031
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.