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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 3
  • 1
    Warneford, Richard
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Richard William Peter
    Born in June 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Bauduin, Walter Hughes Herman
    General Manager born in November 1945
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Beveridge, Dawn Maria
    Solicitor born in July 1959
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2000-12-06
    OF - Director → CIF 0
    Beveridge, Dawn Maria
    Individual
    Officer
    icon of calendar 2000-10-29 ~ 2000-12-06
    OF - Secretary → CIF 0
    Beveridge, Maria
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Windsor, Barry Josef
    Cfo born in November 1946
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2003-06-23
    OF - Director → CIF 0
  • 4
    Unal, Francois
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2006-10-03
    OF - Director → CIF 0
  • 5
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Cedaro, Guillermo
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2002-09-04
    OF - Director → CIF 0
  • 7
    Le Bras, Michel
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 8
    King, James Henry John
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 9
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2005-11-21
    OF - Director → CIF 0
  • 10
    Brient, Benoit
    Financial Director born in January 1971
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-01-24
    OF - Director → CIF 0
  • 11
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2025-07-30
    OF - Director → CIF 0
  • 12
    Mcgreevy, Michael Gerard
    Chartered Civil Engineer born in September 1953
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2008-04-03
    OF - Director → CIF 0
    icon of calendar 2010-04-12 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 14
    Boulet, Pierre Yves
    Financial Director born in March 1961
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-01-24
    OF - Director → CIF 0
  • 15
    Wilson, Henry Mark
    Wastewater & Networks (North) Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Guillot, Thierry
    Dir International Audit born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2008-11-20
    OF - Director → CIF 0
    Guillot, Thierry
    Dir Internal Ctrl born in August 1963
    Individual (3 offsprings)
    icon of calendar 2008-12-04 ~ 2010-04-12
    OF - Director → CIF 0
  • 17
    Buckle, David
    Chartered Engineer born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 18
    Mouret, Francois Regis
    Legal Counsel born in March 1963
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2006-10-03
    OF - Director → CIF 0
  • 19
    Mayhew, Maxine Eleanor
    Group Commercial Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Morel, Xavier
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 21
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2000-12-14
    OF - Secretary → CIF 0
    icon of calendar 2017-07-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 22
    D'hauteville, Harold
    Company Director born in August 1976
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2007-09-12
    OF - Director → CIF 0
  • 23
    Southall, Graham Brinsley
    Commercial Director, In Water Sector born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Hervet, Bruno
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-12 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED

Standard Industrial Classification
37000 - Sewerage

  • CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
    Info
    Registered number 03991397
    icon of addressNorthumbria House, Abbey Road Pity Me, Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.