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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 17
  • 1
    Kirby, Adrian Paul
    Director born in June 1958
    Individual (23 offsprings)
    Officer
    2003-05-15 ~ 2005-04-22
    OF - Director → CIF 0
  • 2
    Davies, Stewart John Rodney, Dr
    Chief Executive Officer born in June 1960
    Individual (32 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Gary Gerard
    Chief Financial Officer born in September 1956
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Worlledge, Peter John Franklin
    Chief Executive born in September 1966
    Individual (29 offsprings)
    Officer
    2007-03-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Capper, Patrick James
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2003-06-05 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    Huntington, John Michael
    Chief Executive born in November 1951
    Individual (47 offsprings)
    Officer
    2004-12-15 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Share, Adam
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    2003-06-05 ~ 2005-03-30
    OF - Director → CIF 0
  • 8
    Blackler, Paul George
    Company Director born in October 1969
    Individual (46 offsprings)
    Officer
    2007-12-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Chapman, Peter Nixon
    Director born in April 1955
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    OF - Director → CIF 0
    Chapman, Peter Nixon
    Company Secretary
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    Southby, Peter John
    Group Finance Director born in August 1973
    Individual (60 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    Allen, Richard David
    Group Finance Director born in October 1970
    Individual (19 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Thurlow, Cliff
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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, 2493 offsprings)
    Officer
    2010-12-31 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-04-02 ~ 2003-05-15
    OF - Director → CIF 0
  • 16
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29 04720073
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2003-04-02 ~ 2003-05-15
    OF - Director → CIF 0
    2003-04-02 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 17
    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

ATLANTIC WASTE HOLDINGS LIMITED

Period: 2003-05-14 ~ 2014-02-18
Company number: 04720013
Registered names
ATLANTIC WASTE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ATLANTIC WASTE HOLDINGS LIMITED
    Info
    BROOMCO (3161) LIMITED - 2003-05-14
    Registered number 04720013
    4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2014-02-18 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.