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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 27
  • 1
    Bowen, Nigel
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Canwell, Neil David
    Born in June 1949
    Individual (11 offsprings)
    Officer
    2007-02-15 ~ 2016-11-12
    OF - Director → CIF 0
  • 3
    Pottage, Shaun David
    Born in October 1968
    Individual (43 offsprings)
    Officer
    2022-03-22 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Davies, Stewart John Rodney, Dr
    Born in June 1960
    Individual (32 offsprings)
    Officer
    2013-08-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Chapman, Peter Nixon
    Individual (14 offsprings)
    Officer
    2003-02-04 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 6
    Rauch, John Hugo
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2016-11-12 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Snaith, Martin
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Southby, Peter John
    Born in August 1973
    Individual (60 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Unsworth, David
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Allen, Richard David
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2010-09-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 11
    Downey, Gary Gerard
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 12
    Wilson, Gene Barry
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2023-05-02
    OF - Director → CIF 0
  • 13
    Laker, Richard Stephen
    Born in September 1976
    Individual (93 offsprings)
    Officer
    2014-09-02 ~ 2016-11-12
    OF - Director → CIF 0
  • 14
    Fryer, Mark Rupert Maxwell
    Born in April 1967
    Individual (76 offsprings)
    Officer
    2016-11-12 ~ 2022-04-27
    OF - Director → CIF 0
  • 15
    Blackler, Paul George
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2007-02-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Woolcock, Andrew Peter
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Worlledge, Peter John Franklin
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2007-03-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 18
    Huntington, John Michael
    Born in November 1951
    Individual (47 offsprings)
    Officer
    2004-12-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 19
    Boote, Paul Michael
    Born in June 1978
    Individual (70 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Brooke, Richard Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 21
    AUGEAN LIMITED
    - now 05199719
    AUGEAN PLC - 2021-11-08 05199719
    4, Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 13 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
  • 22
    WASTEGO LIMITED
    - now 03023396 04930530... (more)
    ATLANTIC TRUST LIMITED - 2004-12-03 03023396
    HADLOW ENTERPRISES LIMITED - 1995-04-24
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    2003-02-04 ~ 2005-12-07
    OF - Director → CIF 0
  • 23
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 24
    CD GROUP NOMINEES LIMITED - now
    ADL NOMINEES LIMITED - 2006-10-09 04631926
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2003-01-14 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 26
    COSEC DIRECT LIMITED - now
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2003-01-14 ~ 2003-02-04
    OF - Nominee Director → CIF 0
    2003-01-14 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 27
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2004-12-15 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AUGEAN SOUTH LIMITED

Period: 2008-01-02 ~ now
Company number: 04636789 05272860... (more)
Registered names
AUGEAN SOUTH LIMITED - now 05272860... (more)
BROOMCO (3096) LIMITED - 2003-03-02 04569076... (more)
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38120 - Collection Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • AUGEAN SOUTH LIMITED
    Info
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
    BROOMCO (3096) LIMITED - 2008-01-02
    Registered number 04636789
    4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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