logo
explain how to read the page

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 31
  • 1
    Hine, Henry
    Born in July 1938
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2006-07-01
    OF - Director → CIF 0
    Hine, Henry
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Platt, Ellis Lewis
    Born in January 1994
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (57 offsprings)
    Officer
    2010-06-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Crook, Steven Robert
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2002-03-01 ~ 2010-06-23
    OF - Director → CIF 0
    Crook, Steven Robert
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 5
    Massie, Scott Edward
    Individual (184 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 6
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (136 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 7
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2010-06-23 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Viviani, John Francis
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2010-06-23 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    Hudson, Richard William Charles
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2009-02-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 15
    Nicol, David
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2008-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Nye, Martin John
    Born in January 1964
    Individual (41 offsprings)
    Officer
    2008-04-17 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 18
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 19
    Piddington, Phillip Charles
    Born in November 1956
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Williamson, Stephen Derek
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 21
    Reed, Michael Geoffrey
    Individual (30 offsprings)
    Officer
    2009-02-02 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 22
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 24
    Hodgson, Richard
    Born in November 1968
    Individual (45 offsprings)
    Officer
    2008-10-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 25
    Newton, Roger
    Individual (21 offsprings)
    Officer
    2009-12-23 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 26
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2010-06-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 27
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2009-12-18 ~ 2010-06-23
    OF - Director → CIF 0
  • 28
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2008-04-17 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 29
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-02-20 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 30
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (42 parents, 65 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
    PE - Right to appoint or remove directorsCIF 0
  • 31
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-02-20 ~ 2002-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASECALL LIMITED

Period: 2002-02-20 ~ now
Company number: 04377424
Registered name
BASECALL LIMITED - now
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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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 1
  • 1
    VALENCIA WASTE (EAST ANGLIA) LIMITED
    - now 02424011
    VIRIDOR WASTE (EAST ANGLIA) LIMITED
    - 2022-04-13 02424011 07288153
    ANGLIA RECYCLING LIMITED - 2010-07-16
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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