logo
explain how to read the page

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 28
  • 1
    Rutherford, Neil
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Dixon, Thomas Nigel
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Unal, Francois
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2006-10-03
    OF - Director → CIF 0
  • 4
    Beveridge, Dawn Maria
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2000-12-06
    OF - Secretary → CIF 0
    Beveridge, Maria
    Individual (8 offsprings)
    Officer
    2001-04-20 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Parker, Martin
    Individual (57 offsprings)
    Officer
    2000-03-01 ~ 2001-04-20
    OF - Secretary → CIF 0
    2017-07-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 6
    Morel, Xavier
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 7
    Hervet, Bruno
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Smith, Nicholas John
    Born in January 1960
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    King, James Henry John
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual (9 offsprings)
    Officer
    2019-11-26 ~ 2025-07-30
    OF - Director → CIF 0
  • 12
    Buckle, David
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Boulet, Pierre Yves
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2006-01-24
    OF - Director → CIF 0
  • 14
    Windsor, Barry Josef
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-06-23
    OF - Director → CIF 0
  • 15
    Le Bras, Michel
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Brient, Benoit
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2006-01-24
    OF - Director → CIF 0
  • 17
    Woodhead, Michael Paul
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2000-03-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 18
    Bauduin, Walter Hughes Herman
    Born in November 1945
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    Guillot, Thierry
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2008-11-20
    OF - Director → CIF 0
    2008-12-04 ~ 2010-04-12
    OF - Director → CIF 0
  • 20
    Mcgreevy, Michael Gerard
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 22
    Cedaro, Guillermo
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2001-05-03 ~ 2002-09-04
    OF - Director → CIF 0
  • 23
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 24
    Mouret, Francois Regis
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2006-10-03
    OF - Director → CIF 0
  • 25
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 26
    Hargreaves, Jonathan Watson, Dr
    Born in March 1950
    Individual (22 offsprings)
    Officer
    2000-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    D'hauteville, Harold
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2007-09-12
    OF - Director → CIF 0
  • 28
    NORTHUMBRIAN SERVICES LIMITED
    - now 03114615 02331160
    ONDEO SERVICES UK PLC - 2003-06-19
    NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED

Period: 2000-03-01 ~ now
Company number: 03936960
Registered name
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
    Info
    Registered number 03936960
    Northumbria House, Abbey Road Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
    S
    Registered number 03936960
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALEDONIAN ENVIRONMENTAL SERVICES PLC
    - now SC156608
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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