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
    Price, David
    Finance Director born in February 1975
    Individual (40 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
    VEOLIA ES HOLDINGS PLC - 2006-10-10
    ONYX UK HOLDINGS PLC - 2006-02-03
    CGEA U.K. PLC - 2005-01-14
    ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
    GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
    MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
    210, Pentonville Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 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 15
  • 1
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2009-10-01
    OF - Director → CIF 0
    De Saint Quentin, Axel
    Financial Director
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Mallet, Jean Dominique
    Director born in April 1952
    Individual
    Officer
    2007-11-26 ~ 2013-07-07
    OF - Director → CIF 0
  • 3
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    2000-08-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    Granger, Jean Claude
    Lawyer born in March 1937
    Individual
    Officer
    2000-09-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Tricotel Dauberlieu, Bertrand
    Retired born in December 1930
    Individual
    Officer
    2002-07-03 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Progilo, Henri
    Chief Executive born in June 1949
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    Portnoi, Bernard Georges
    Retired born in January 1942
    Individual
    Officer
    2003-06-05 ~ 2005-05-12
    OF - Director → CIF 0
  • 8
    De Ficquelmont, Eric Marie
    Director born in December 1954
    Individual
    Officer
    2000-09-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 9
    Berry, Richard Douglas
    Individual
    Officer
    2009-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 10
    Kuch, Gustave Henri Eugene
    Director born in March 1939
    Individual
    Officer
    2003-06-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 11
    Brachlianoff, Estelle Karine
    Chief Executive Officer born in July 1972
    Individual
    Officer
    2012-08-29 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Hunt, Robert Charles
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 13
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-11 ~ 2000-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED

Previous name
ONYX NORTHERN EUROPE LTD - 2006-02-03
Standard Industrial Classification
74990 - Non-trading Company

  • VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED
    Info
    ONYX NORTHERN EUROPE LTD - 2006-02-03
    Registered number 04053988
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 2000-08-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.