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 7
  • 1
    Bellynck, Christophe
    Corporate Development Director born in May 1961
    Individual (42 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Benjamin
    Regional Director born in November 1971
    Individual (8 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Clavie, Valerie Isabelle Marie
    Chief Financial Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Macphail, Donald John Fraser
    Chief Operating Officer born in March 1967
    Individual (39 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 7
    VEOLIA AURORA LIMITED - 2006-02-24
    ONYX AURORA LIMITED - 2006-02-03
    210, Pentonville Road, London, England
    Active Corporate (5 parents, 21 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
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual
    Officer
    2020-07-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Lambert, Benjamin Peter
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Riley, Keith
    Director born in August 1948
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual
    Officer
    2002-01-29 ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Levett, Paul Michael
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 8
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (16 offsprings)
    Officer
    2008-12-31 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 11
    Kutner, John Michael
    Deputy Chief Executive born in December 1940
    Individual (20 offsprings)
    Officer
    2002-01-29 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Deputy Chief Executive
    Individual (20 offsprings)
    Officer
    2002-01-29 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 12
    Pettigrew, James Alastair
    Integrated Waste Manager born in May 1959
    Individual
    Officer
    2003-04-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 13
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    2019-01-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    2011-06-20 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (18 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    2011-12-01 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 15
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-29 ~ 2002-01-29
    PE - Nominee Secretary → CIF 0
  • 17
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-01-29 ~ 2002-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH DOWNS WASTE SERVICES LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • SOUTH DOWNS WASTE SERVICES LIMITED
    Info
    Registered number 04362726
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 2002-01-29 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.