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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
    Jeffery, Christopher Michael Alan
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Mark Vincent
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Brook, Richard James
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Richard James
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 5
    21, Rue La Boétie, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Jeffery, Christopher Michael Alan
    Sales Director (Es) - Europe born in April 1973
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Jackson, William
    Sales Manager born in June 1955
    Individual
    Officer
    2003-09-12 ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Nattrass, John Crosthwaite
    Chartered Accountant born in January 1944
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2003-06-30
    OF - Director → CIF 0
    Nattrass, John Crosthwaite
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 4
    Molnar, Krisztian
    Born in August 1977
    Individual
    Officer
    2015-12-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Dixon, Roger Graham
    Accountant born in March 1947
    Individual
    Officer
    2004-03-05 ~ 2008-04-30
    OF - Director → CIF 0
    Dixon, Roger Graham
    Accountant
    Individual
    Officer
    2003-06-27 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 6
    Henderson Jr, Walter Terrell
    Attorney born in September 1968
    Individual
    Officer
    2004-03-05 ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    Edis, Gerald
    Regional Manager Uk, Ireland, Nordic born in October 1952
    Individual
    Officer
    2009-12-30 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Collett, Paul Alan
    Country Manager born in August 1955
    Individual
    Officer
    2007-11-30 ~ 2010-01-02
    OF - Director → CIF 0
  • 9
    Cassidy, Kevin
    Quality Leader born in September 1968
    Individual
    Officer
    2002-05-24 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    2011-02-22 ~ 2011-12-14
    OF - Director → CIF 0
  • 11
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Van Baelen, Rudy
    Controller born in September 1962
    Individual
    Officer
    2007-04-04 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Jester, Bruce
    Manager born in August 1951
    Individual
    Officer
    1999-06-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Campbell, Charles Alexander
    Sales Director born in September 1961
    Individual
    Officer
    2019-05-07 ~ 2022-05-12
    OF - Director → CIF 0
  • 15
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    2011-02-22 ~ 2011-12-14
    OF - Director → CIF 0
  • 16
    Bushell, Andrew
    Accountant born in September 1964
    Individual
    Officer
    2003-09-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 17
    Cb21 Tower, 16 Place De L'iris, Cedex, Paris, France
    Corporate
    Person with significant control
    2017-09-30 ~ 2022-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-18 ~ 1999-06-18
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-18 ~ 1999-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED

Previous names
SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED - 2023-03-16
GE BETZ (HOLDINGS) LIMITED - 2017-11-29
HERCULES GB HOLDINGS LIMITED - 2002-08-05
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 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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
Active 1
  • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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