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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 36
  • 1
    Hackney, Deborah Faye
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 2
    Pigg, Edward
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Hudson, Ian Stuart
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2005-08-30
    OF - Director → CIF 0
  • 4
    Brooke, Richard Michael
    Born in September 1968
    Individual (17 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Rauch, John Hugo
    Born in November 1970
    Individual (22 offsprings)
    Officer
    2016-11-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 6
    Worlledge, Peter John Franklin
    Born in September 1966
    Individual (43 offsprings)
    Officer
    2007-03-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 7
    Pagett, Michael Dennis
    Born in December 1951
    Individual (58 offsprings)
    Officer
    2000-10-05 ~ 2003-09-01
    OF - Director → CIF 0
    Pagett, Michael Dennis
    Individual (58 offsprings)
    Officer
    2000-10-05 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 8
    Ratcliffe, Paul
    Born in September 1944
    Individual (17 offsprings)
    Officer
    2000-10-05 ~ 2005-08-30
    OF - Director → CIF 0
  • 9
    Scott, David John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ 2005-08-30
    OF - Director → CIF 0
  • 10
    Downey, Gary Gerard
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2005-08-30 ~ 2005-12-16
    OF - Director → CIF 0
    Downey, Gary Gerard
    Individual (18 offsprings)
    Officer
    2005-08-30 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 11
    Jones, Ian Mark
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Laker, Richard Stephen
    Born in September 1976
    Individual (115 offsprings)
    Officer
    2014-09-02 ~ 2016-11-12
    OF - Director → CIF 0
  • 13
    Bowen, Nigel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Wilson, Gene Barry
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2007-02-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 15
    Woodings, Simon
    Born in September 1966
    Individual (42 offsprings)
    Officer
    2000-08-31 ~ 2000-10-05
    OF - Director → CIF 0
  • 16
    Boote, Paul Michael
    Born in June 1978
    Individual (70 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Withers, Steven John
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2006-10-20 ~ 2007-11-26
    OF - Director → CIF 0
  • 18
    Southby, Peter John
    Born in August 1973
    Individual (72 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (43 offsprings)
    Officer
    2022-03-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 20
    Carrick, James Patterson, Dr
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2014-08-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 21
    Blackler, Paul George
    Company Director born in October 1969
    Individual (48 offsprings)
    Officer
    2007-02-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    Davies, Stewart John Rodney, Dr
    Born in June 1960
    Individual (33 offsprings)
    Officer
    2013-08-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 23
    Allen, Richard David
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2010-09-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 24
    Mciver, Alan Mark
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2002-03-31
    OF - Director → CIF 0
    2002-11-06 ~ 2005-08-30
    OF - Director → CIF 0
  • 25
    Unsworth, David
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 26
    Huntington, John Michael
    Born in November 1951
    Individual (58 offsprings)
    Officer
    2005-08-30 ~ 2006-11-20
    OF - Director → CIF 0
  • 27
    Bower, Gary James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 28
    Fryer, Mark Rupert Maxwell
    Group Finance Director born in April 1967
    Individual (76 offsprings)
    Officer
    2016-11-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 29
    Woolcock, Andrew Peter
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 30
    Snaith, Martin
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 31
    Ratcliffe, Barbara Anne
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 32
    Canwell, Neil David
    Born in June 1949
    Individual (12 offsprings)
    Officer
    2006-05-03 ~ 2016-11-12
    OF - Director → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 34
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2005-12-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 36
    AUGEAN LIMITED
    - now 05199719
    AUGEAN PLC - 2021-11-08 05199719
    4, Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 13 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
parent relation
Company in focus

AUGEAN TREATMENT LIMITED

Period: 2006-05-30 ~ now
Company number: 04062656
Registered names
AUGEAN TREATMENT LIMITED - now
BBM SIX LIMITED - 2000-10-09
Recent Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • AUGEAN TREATMENT LIMITED
    Info
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2006-05-30
    BBM SIX LIMITED - 2006-05-30
    Registered number 04062656
    4 Rudgate Court Walton, Wetherby, West Yorkshire LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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