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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 46
  • 1
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Wynterbee-robey, Christopher
    Director Legal Services born in November 1958
    Individual (19 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Portlock, Peter Charles, Dr
    Managing Director born in September 1947
    Individual (6 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Goodman, Claudia Suzanne
    Solicitor
    Individual (13 offsprings)
    Officer
    2007-02-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 5
    Watt, Christopher John
    Venture Capitalist born in December 1971
    Individual (11 offsprings)
    Officer
    2005-11-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (87 offsprings)
    Officer
    2008-05-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Mackellar, Peter Robert
    Water & Environment Manager Emea born in January 1965
    Individual (18 offsprings)
    Officer
    2009-10-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 9
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Vaughan, Andrew Derek
    Chairman born in November 1960
    Individual (29 offsprings)
    Officer
    2003-02-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 12
    Palmer, John Powis
    Consulting Engineer born in November 1948
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2013-12-18
    OF - Director → CIF 0
  • 13
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Murphy, David
    Company Director born in November 1963
    Individual (22 offsprings)
    Officer
    2001-05-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 15
    Linke, Geoffrey Kym
    General Manager born in November 1955
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (60 offsprings)
    Officer
    2020-11-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 17
    Murray, Patricia
    Finance Director born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 18
    Iliffe, Jeffrey Michael
    Company Director born in January 1962
    Individual (29 offsprings)
    Officer
    2001-05-15 ~ 2003-06-30
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Company Director
    Individual (29 offsprings)
    Officer
    2001-05-15 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 19
    Katari, Gunninder Singh
    Finance Director born in August 1950
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2012-04-12
    OF - Director → CIF 0
  • 20
    Wildermuth, Craig Andrew
    Chief Finance Officer born in September 1968
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 21
    Newby, Barry John
    Ceo born in April 1948
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 22
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2009-02-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 23
    Ellis, David
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 24
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 25
    Markey, Dennis
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2007-07-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (46 offsprings)
    Officer
    2007-02-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 27
    Power, Leon Anthony
    Financial Controller born in June 1958
    Individual (27 offsprings)
    Officer
    2014-12-08 ~ 2016-12-05
    OF - Director → CIF 0
  • 28
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2015-01-29 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 29
    Hemmati, Shahram
    Consulting Engineer born in May 1959
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2014-10-03
    OF - Director → CIF 0
  • 30
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 31
    Smith, Andrew
    Company Director born in August 1959
    Individual (93 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Director → CIF 0
    2007-07-04 ~ 2008-06-30
    OF - Director → CIF 0
    Smith, Andrew
    Company Director
    Individual (93 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 32
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2008-02-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 33
    Roberts, John Alexander, Doctor
    Company Director born in August 1934
    Individual (13 offsprings)
    Officer
    2001-06-29 ~ 2002-11-26
    OF - Director → CIF 0
  • 34
    Dodd, Graeme Ronald
    Individual (19 offsprings)
    Officer
    2009-10-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 35
    Casamento, Paul
    Operations Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2014-12-08
    OF - Director → CIF 0
  • 36
    Thomas, Paul Scott
    Investment Management born in June 1957
    Individual (31 offsprings)
    Officer
    2001-06-04 ~ 2002-12-21
    OF - Director → CIF 0
  • 37
    Landsberg, Kenneth William
    Investment Director born in April 1958
    Individual (24 offsprings)
    Officer
    2003-02-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 38
    Pollard, James Simon
    Venture Capitalist born in February 1961
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2003-08-31
    OF - Director → CIF 0
  • 39
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (84 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 40
    Adam, Richard John
    Finance Director born in November 1957
    Individual (148 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 41
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 42
    Michie, Valerie Louise
    Strategic Development Director born in July 1975
    Individual (56 offsprings)
    Officer
    2007-02-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
  • 44
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    2007-02-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 45
    WORLEY EUROPE SERVICES LIMITED
    - now 03371550 04334425... (more)
    SINCLAIR KNIGHT MERZ (EUROPE) LIMITED - 2019-06-14 03371550
    27, Great West Road, Brentford, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENVIROS GROUP LIMITED

Period: 2001-10-11 ~ 2024-12-31
Company number: 04217291
Registered names
ENVIROS GROUP LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ENVIROS GROUP LIMITED
    Info
    KWAN ENTERPRISES LIMITED - 2001-10-11
    Registered number 04217291
    27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 and dissolved on 2024-12-31 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ENVIROS GROUP LIMITED
    S
    Registered number 4217291
    27, Great West Road, Brentford, England, TW8 9BW
    Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.