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 4
  • 1
    Roberts, Julia Elizabeth
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Roberts, Julia Elizabeth
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Andre Einaudi
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Einaudi, Julien Jose Jaques
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Carta, Jean-gabriel
    Director In Uk, Canada And Usa born in February 1980
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Belanger, Aline
    Executive born in October 1968
    Individual
    Officer
    2008-03-18 ~ 2008-10-21
    OF - Director → CIF 0
    Aline, Belanger
    Chief Fin Officer
    Individual
    Officer
    2008-05-12 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 2
    Teer, Joseph Edward, Dr
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 3
    Turcotte, Denys
    President And Ceo born in July 1952
    Individual
    Officer
    2013-12-02 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Busseri, Tony
    Born in July 1968
    Individual
    Officer
    2006-11-24 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Andre, Heroux
    President & Ceo born in October 1957
    Individual
    Officer
    2008-05-15 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    Pope, Udo Griffiths
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 7
    Dennery, Xavier Henri
    Vice-President born in March 1964
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2018-10-11
    OF - Director → CIF 0
  • 8
    Roberts, Julia Elizabeth
    Managing Director born in May 1972
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2024-02-17
    OF - Director → CIF 0
  • 9
    Levy, Jason
    Director born in May 1988
    Individual
    Officer
    2023-09-21 ~ 2024-06-17
    OF - Director → CIF 0
  • 10
    Cyr, Benoit
    President Biogenie born in October 1956
    Individual
    Officer
    2000-03-20 ~ 2006-11-24
    OF - Director → CIF 0
    Cyr, Benoit
    Individual
    Officer
    2006-11-24 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 11
    Garrett, Paul John
    Engineer born in January 1969
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2004-01-19
    OF - Director → CIF 0
  • 12
    Robichaud, Alain
    Co-President born in October 1973
    Individual
    Officer
    2018-10-11 ~ 2024-06-17
    OF - Director → CIF 0
    Robichaud, Alain
    Copresident For Canada & Uk born in October 1973
    Individual
    2024-06-17 ~ 2024-10-02
    OF - Director → CIF 0
  • 13
    Youden, Robert
    President born in July 1954
    Individual
    Officer
    2016-10-12 ~ 2023-09-21
    OF - Director → CIF 0
  • 14
    Turcotte, Marie Chantal
    Individual
    Officer
    2006-11-27 ~ 2008-05-12
    OF - Secretary → CIF 0
    Turcotte, Marie-chantal
    Dir Legal Affairs
    Individual
    Officer
    2008-10-21 ~ 2014-05-05
    OF - Secretary → CIF 0
  • 15
    Danis, Alain
    Cfo born in October 1960
    Individual
    Officer
    2013-04-08 ~ 2015-09-03
    OF - Director → CIF 0
  • 16
    Saucier, Mario
    President And Ceo born in April 1966
    Individual
    Officer
    2012-11-23 ~ 2013-03-20
    OF - Director → CIF 0
  • 17
    Venturini, Marco
    Vice President born in April 1965
    Individual
    Officer
    2015-04-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 18
    Farn, James Richard
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 19
    Sansregret, Jean-luc
    Secretary Biogenie born in November 1959
    Individual
    Officer
    2000-03-20 ~ 2006-11-24
    OF - Director → CIF 0
    Sansregret, Jean-luc
    Secretary & Biogenic Srdc Inc
    Individual
    Officer
    2000-03-20 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 20
    4495 Wilfrid-hamel Blvd, Suite #100, Quebec, G1p 2j7, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BIOGENIE SITE REMEDIATION LIMITED

Previous name
FLEETNESS 283 LIMITED - 2000-03-31
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

  • BIOGENIE SITE REMEDIATION LIMITED
    Info
    FLEETNESS 283 LIMITED - 2000-03-31
    Registered number 03932238
    Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire RG7 4AB
    Private Limited Company incorporated on 2000-02-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.