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 2
  • 1
    Hughes, Patrick Joseph
    Company Director born in May 1971
    Individual (76 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED - 2006-03-02
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Reed, Michael Geoffrey
    Hr Director
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 2
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Timmins, Richard Keith
    Finance Director born in September 1960
    Individual (6 offsprings)
    Officer
    2009-12-18 ~ 2010-06-23
    OF - Director → CIF 0
  • 4
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Zmuda, Richard Cyril
    Individual
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Hodgson, Richard
    Chief Financial Officer born in November 1968
    Individual
    Officer
    2008-10-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Nye, Martin John
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2008-04-17 ~ 2008-11-30
    OF - Director → CIF 0
  • 8
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Crook, Steven Robert
    Regional Manager born in December 1965
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2010-06-23
    OF - Director → CIF 0
    Crook, Steven Robert
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 10
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Bradshaw, Kevin Michael
    Chief Executive Officer born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Hine, Henry
    Accountant born in July 1938
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-07-01
    OF - Director → CIF 0
    Hine, Henry
    Accountant
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 13
    Williamson, Stephen Derek
    Commercial Manager born in May 1967
    Individual
    Officer
    2002-03-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 14
    Viviani, John Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 17
    Nicol, David
    Company Director born in September 1959
    Individual
    Officer
    2008-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    2010-06-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (187 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 20
    Newton, Roger
    Individual
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 21
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 23
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 24
    Hudson, Richard William Charles
    Chief Operating Officer born in June 1968
    Individual (5 offsprings)
    Officer
    2009-02-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 25
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-20 ~ 2002-03-01
    PE - Nominee Secretary → CIF 0
  • 27
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-04-17 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 28
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-20 ~ 2002-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASECALL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BASECALL LIMITED
    Info
    Registered number 04377424
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    Private Limited Company incorporated on 2002-02-20 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BASECALL LIMITED
    S
    Registered number 04377424
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England, CV23 9JA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIRIDOR WASTE (EAST ANGLIA) LIMITED - 2022-04-13
    ANGLIA RECYCLING LIMITED - 2010-07-16
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.