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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 11
  • 1
    Gibson, Miles John
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Melges, Bethan Anne Elizabeth
    Individual (234 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Kerr, Andrew Stuart
    Individual (20 offsprings)
    Officer
    2004-03-22 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 4
    Polland, Owen
    Individual (29 offsprings)
    Officer
    2003-03-31 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 5
    Silverman, Paul Martin
    Individual (23 offsprings)
    Officer
    1999-04-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Mcnicholas, Barry Stuart
    Chief Executive born in August 1962
    Individual (21 offsprings)
    Officer
    1999-04-08 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Denton, Graham Mark
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    2015-03-02 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Dennington, Thomas Graham
    Individual (18 offsprings)
    Officer
    2003-09-19 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 9
    MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    01006026 01510892... (more)
    Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLEAN EARTH SOLUTIONS LIMITED

Period: 1999-04-08 ~ 2018-04-24
Company number: 03747927
Registered name
CLEAN EARTH SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CLEAN EARTH SOLUTIONS LIMITED
    Info
    Registered number 03747927
    Tempsford Hall, Sandy, Bedfordshire SG19 2BD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 and dissolved on 2018-04-24 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.