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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 4
  • 1
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wynterbee-robey, Christopher
    Director Legal Services born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Patricia
    Finance Director born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    ENVIROS LIMITED - now
    MEMORABILIA LIMITED - 1995-09-29
    icon of address27, Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    Dodd, Graeme Ronald
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 2
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Portlock, Peter Charles, Dr
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Smith, Andrew
    Company Director born in August 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2007-02-01
    OF - Director → CIF 0
    icon of calendar 2007-07-04 ~ 2008-06-30
    OF - Director → CIF 0
    Smith, Andrew
    Company Director
    Individual (54 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Newby, Barry John
    Ceo born in April 1948
    Individual
    Officer
    icon of calendar 2003-04-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Ellis, David
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Linke, Geoffrey Kym
    General Manager born in November 1955
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Michie, Valerie Louise
    Strategic Development Director born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 10
    Pollard, James Simon
    Venture Capitalist born in February 1961
    Individual
    Officer
    icon of calendar 2003-02-07 ~ 2003-08-31
    OF - Director → CIF 0
  • 11
    Murphy, David
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 12
    Roberts, John Alexander, Doctor
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2002-11-26
    OF - Director → CIF 0
  • 13
    Markey, Dennis
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 15
    Iliffe, Jeffrey Michael
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2003-06-30
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 16
    Norris, Michael Timothy
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 17
    Thomas, Paul Scott
    Investment Management born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2002-12-21
    OF - Director → CIF 0
  • 18
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 19
    Landsberg, Kenneth William
    Investment Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 20
    Goodman, Claudia Suzanne
    Solicitor
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 21
    Connell, Brenda
    Born in October 1976
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 22
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 23
    Casamento, Paul
    Operations Manager born in November 1969
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2014-12-08
    OF - Director → CIF 0
  • 24
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 25
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2009-10-30
    OF - Director → CIF 0
  • 26
    Mackellar, Peter Robert
    Water & Environment Manager Emea born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 27
    Katari, Gunninder Singh
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-04-12
    OF - Director → CIF 0
  • 28
    Power, Leon Anthony
    Financial Controller born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2016-12-05
    OF - Director → CIF 0
  • 29
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 30
    Watt, Christopher John
    Venture Capitalist born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 31
    Andrews, Bradley Garnet
    President born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 32
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 33
    Hemmati, Shahram
    Consulting Engineer born in May 1959
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2014-10-03
    OF - Director → CIF 0
  • 34
    Palmer, John Powis
    Consulting Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-12-18
    OF - Director → CIF 0
  • 35
    Wildermuth, Craig Andrew
    Chief Finance Officer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 36
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 37
    Vaughan, Andrew Derek
    Chairman born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 38
    Mcgilvray, Craig Matthew
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-12
    OF - Director → CIF 0
  • 39
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 40
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
  • 41
    icon of addressKinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2007-02-01 ~ 2008-05-20
    PE - Director → CIF 0
  • 42
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIROS GROUP LIMITED

Previous name
KWAN ENTERPRISES LIMITED - 2001-10-11
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
    icon of address27 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
    icon of address27, Great West Road, Brentford, England, TW8 9BW
    Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEMORABILIA LIMITED - 1995-09-29
    icon of address27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.