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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 2
  • 1
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    HAUL WASTE GROUP LIMITED - 1999-04-01
    VIRIDOR WASTE LIMITED - 2006-03-02
    icon of addressThe Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Nye, Martin John
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Viviani, John Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Williamson, Stephen Derek
    Commercial Manager born in May 1967
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 7
    Nicol, David
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Crook, Steven Robert
    Regional Manager born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2010-06-23
    OF - Director → CIF 0
    Crook, Steven Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 10
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 12
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 13
    Reed, Michael Geoffrey
    Hr Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 14
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Timmins, Richard Keith
    Finance Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2010-06-23
    OF - Director → CIF 0
  • 16
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 17
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Hine, Henry
    Accountant born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2006-07-01
    OF - Director → CIF 0
    Hine, Henry
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 19
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Bradshaw, Kevin Michael
    Chief Executive Officer born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Newton, Roger
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 23
    Hodgson, Richard
    Chief Financial Officer born in November 1968
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2009-12-18
    OF - Director → CIF 0
  • 24
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 25
    Hudson, Richard William Charles
    Chief Operating Officer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 26
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-04-17 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 27
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-02-20 ~ 2002-03-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 28
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-20 ~ 2002-03-01
    PE - Nominee Secretary → 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
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-20 (23 years 10 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
    icon of addressThe 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 0
  • Not found in our database.
Ceased 1
  • ANGLIA RECYCLING LIMITED - 2010-07-16
    VIRIDOR WASTE (EAST ANGLIA) LIMITED - 2022-04-13
    icon of addressOil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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