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
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Hazon, Stewart
    Group Financial Controller born in November 1971
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 4
    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 (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 24
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 2
    Windsor, Barry Josef
    Cfo born in November 1946
    Individual
    Officer
    2002-09-04 ~ 2003-06-23
    OF - Director → CIF 0
  • 3
    Unal, Francois
    Company Director born in March 1966
    Individual
    Officer
    2006-01-24 ~ 2006-10-03
    OF - Director → CIF 0
  • 4
    Morel, Xavier
    Finance Director born in September 1969
    Individual
    Officer
    2009-02-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 6
    Bauduin, Walter Hughes Herman
    General Manager born in November 1945
    Individual
    Officer
    2004-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Beveridge, Dawn Maria
    Individual
    Officer
    2000-10-20 ~ 2000-12-06
    OF - Secretary → CIF 0
    Beveridge, Maria
    Individual
    Officer
    2001-04-20 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 8
    Dixon, Thomas Nigel
    Water Industry - General Manager born in April 1954
    Individual
    Officer
    2018-10-25 ~ 2019-11-26
    OF - Director → CIF 0
  • 9
    Cedaro, Guillermo
    Director born in March 1965
    Individual
    Officer
    2001-05-03 ~ 2002-09-04
    OF - Director → CIF 0
  • 10
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 11
    Hervet, Bruno
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    Guillot, Thierry
    Dir International Audit born in August 1963
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ 2008-11-20
    OF - Director → CIF 0
    Guillot, Thierry
    Dir Internal Ctrl born in August 1963
    Individual (3 offsprings)
    2008-12-04 ~ 2010-04-12
    OF - Director → CIF 0
  • 13
    Le Bras, Michel
    Company Director born in June 1971
    Individual
    Officer
    2006-10-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 14
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual
    Officer
    2000-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Buckle, David
    Chartered Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    King, James Henry John
    Company Director born in January 1966
    Individual
    Officer
    2010-10-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 17
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 18
    Rutherford, Neil
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Mcgreevy, Michael Gerard
    Chartered Civil Engineer born in September 1953
    Individual
    Officer
    2000-03-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Brient, Benoit
    Financial Director born in January 1971
    Individual
    Officer
    2005-02-28 ~ 2006-01-24
    OF - Director → CIF 0
  • 21
    Boulet, Pierre Yves
    Financial Director born in March 1961
    Individual
    Officer
    2005-02-28 ~ 2006-01-24
    OF - Director → CIF 0
  • 22
    Mouret, Francois Regis
    Legal Counsel born in March 1963
    Individual
    Officer
    2006-01-24 ~ 2006-10-03
    OF - Director → CIF 0
  • 23
    Parker, Martin
    Solicitor
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-04-20
    OF - Secretary → CIF 0
    Parker, Martin
    Individual (1 offspring)
    2017-07-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 24
    D'hauteville, Harold
    Company Director born in August 1976
    Individual
    Officer
    2006-10-03 ~ 2007-09-12
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED

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 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 1
  • RANDOTTE (NO.368) LIMITED - 1995-05-31
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.