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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
    Metcalfe, Timothy Charles
    Group Finance Director born in October 1969
    Individual (16 offsprings)
    Officer
    2018-01-04 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Segat, Riccardo Umberto
    Fund Manager born in November 1968
    Individual (27 offsprings)
    Officer
    2010-05-21 ~ 2015-10-21
    OF - Director → CIF 0
  • 3
    Brown, Philip John
    Technical Manager born in May 1945
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Malvenan, Donald Scott
    Executive Chairman born in June 1955
    Individual (13 offsprings)
    Officer
    2017-06-02 ~ 2021-09-22
    OF - Director → CIF 0
    Mr Donald Scott Malvenan
    Born in June 1955
    Individual (13 offsprings)
    Person with significant control
    2017-06-02 ~ 2021-09-22
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Holt, Martin David
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Denyer, Billy John
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy-reardon, Joanne
    Finanical Officer born in December 1968
    Individual (34 offsprings)
    Officer
    2010-05-21 ~ 2017-06-02
    OF - Director → CIF 0
    Kennedy-reardon, Joanne
    Individual (34 offsprings)
    Officer
    2010-05-21 ~ 2017-06-02
    OF - Secretary → CIF 0
    Mrs Joanne Kennedy-reardon
    Born in December 1968
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Gordon-blacker, Robert Edward
    Individual (9 offsprings)
    Officer
    2003-12-17 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 9
    Williams, Mark Adrian
    Accounts Manager born in August 1968
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Payne, Vincent
    Managing Director born in May 1962
    Individual (11 offsprings)
    Officer
    2003-12-16 ~ 2018-08-14
    OF - Director → CIF 0
    Payne, Vincent
    Individual (11 offsprings)
    Officer
    2008-07-10 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 11
    Higgins, Joseph, Mister
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Mister Joseph Higgins
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2021-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Beveridge, Mark
    Service Manager born in August 1964
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2010-05-21
    OF - Director → CIF 0
  • 13
    Barker, Matthew John
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    2017-07-04 ~ 2018-11-30
    OF - Director → CIF 0
    Barker, Matthew John
    Individual (14 offsprings)
    Officer
    2017-07-03 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Davi, Andrea
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    2010-05-21 ~ 2018-05-14
    OF - Director → CIF 0
    Mr Andrea Davi
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Fawcett, Giles David
    Technical Manager born in June 1973
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2010-05-21
    OF - Director → CIF 0
  • 16
    Manns, David Jeffrey Allan
    Administrator born in May 1968
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2006-06-30
    OF - Director → CIF 0
    Manns, David
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVIROGEN GROUP UK LIMITED

Period: 2015-11-18 ~ now
Company number: 04996871
Registered names
ENVIROGEN GROUP UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENVIROGEN GROUP UK LIMITED
    Info
    AMPLIO FILTRATION HOLDINGS LIMITED - 2015-11-18
    PURESEP HOLDINGS LIMITED - 2015-11-18
    Registered number 04996871
    Unit 9 Wimsey Way, Somercotes, Alfreton, Derbyshire DE55 4LS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.