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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 24
  • 1
    Gray, Richard James
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Charles Alexander
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2022-05-12
    OF - Director → CIF 0
  • 3
    Smith, Mark Vincent
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Collett, Paul Alan
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2010-01-02
    OF - Director → CIF 0
  • 5
    Jester, Bruce
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Jackson, William
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Edis, Gerald
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Henderson Jr, Walter Terrell
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Van Baelen, Rudy
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 10
    Cassidy, Kevin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2002-05-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Jeffery, Christopher Michael Alan
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    2014-06-23 ~ 2019-05-07
    OF - Director → CIF 0
  • 12
    Everett, Peter Daryl
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2011-02-22 ~ 2011-12-14
    OF - Director → CIF 0
  • 13
    Bushell, Andrew
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 14
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (76 offsprings)
    Officer
    2011-02-22 ~ 2011-12-14
    OF - Director → CIF 0
  • 15
    Brook, Richard James
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Clark, Alyson Margaret
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2011-02-22 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Nattrass, John Crosthwaite
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1999-06-18 ~ 2003-06-30
    OF - Director → CIF 0
    Nattrass, John Crosthwaite
    Individual (5 offsprings)
    Officer
    1999-06-18 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 18
    Dixon, Roger Graham
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2004-03-05 ~ 2008-04-30
    OF - Director → CIF 0
    Dixon, Roger Graham
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 19
    Molnar, Krisztian
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-06-18 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 22
    Cb21 Tower, 16 Place De L'iris, Cedex, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2017-09-30 ~ 2022-01-18
    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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-18 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
  • 24
    21, Rue La Boétie, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2022-01-18 ~ now
    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
parent relation
Company in focus

VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED

Period: 2023-03-16 ~ now
Company number: 03794207
Registered names
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED
    Info
    SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 2023-03-16
    GE BETZ (HOLDINGS) LIMITED - 2023-03-16
    HERCULES GB HOLDINGS LIMITED - 2023-03-16
    Registered number 03794207
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-18 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED
    S
    Registered number 3794207
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IONICS VENTURES LIMITED
    04315984
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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