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
Active 4
  • 1
    Price, David
    Born in February 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Garrett, Caroline
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    VEOLIA ES ONYX LIMITED - 2006-10-10
    FOBET LIMITED - 1990-04-26
    ONYX U.K. LIMITED - 2006-02-03
    icon of address210, Pentonville Road, London, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Boyewska, Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 2
    Lavall, Philippe
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Abraham, John Patrick
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2024-01-03
    OF - Director → CIF 0
  • 4
    Knipe, Tracy Jayne
    Finance Director born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2024-01-03
    OF - Director → CIF 0
  • 5
    Ratcliffe, Karen Anne
    Head Of Finance, Industrial & Hazardous Waste born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Williams, Ian David
    Industrial Services Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Devos, Frederic
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Schumacher, Tobias Ulf Helmut
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Turner, Alastair Gregor
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Hurst, Kevin Anthony
    Chief Operations Officer, Industrial Customers born in August 1958
    Individual
    Officer
    icon of calendar 2018-02-05 ~ 2018-12-22
    OF - Director → CIF 0
  • 11
    Bright, Russell Steven
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2015-01-11
    OF - Director → CIF 0
  • 12
    Gallagher, Neil Vincent
    Finance Director, Industrial Customers Uk born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Patton, Keith Harvey
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Saint-eve Vauvillier, Gisele
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Craig, Nicholas Charles David
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 16
    Bates, Duncan John Lucas
    Group Financial Controller born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 17
    Bienfait, Richard Antoine
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 18
    Taylor, Keith William
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-18 ~ 2004-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VEOLIA WATER CAPITAL SERVICES LIMITED

Standard Industrial Classification
64910 - Financial Leasing

  • VEOLIA WATER CAPITAL SERVICES LIMITED
    Info
    Registered number 05209139
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.