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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Walker, Julian William
    Chief Operating Officer born in July 1973
    Individual (18 offsprings)
    Officer
    2017-12-05 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Fialho, Bernardo Joao Carvalho Du Sousa
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2007-06-26 ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    Lopes Da Silva, Gustavo Adolfo De Melo Magalhaes
    Ceo born in April 1970
    Individual (6 offsprings)
    Officer
    2015-02-24 ~ 2015-08-20
    OF - Director → CIF 0
  • 5
    Dixon, Sally Veronica
    Individual (31 offsprings)
    Officer
    2005-05-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Bridgman, Tess
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Butler, Benjamin James
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Guerreiro, Manuel Cavaco
    Economist born in June 1962
    Individual (17 offsprings)
    Officer
    2007-06-26 ~ 2014-06-19
    OF - Director → CIF 0
  • 9
    Willacy, Richard Johannes Ormerod
    Director born in October 1962
    Individual (27 offsprings)
    Officer
    2005-04-21 ~ 2009-07-17
    OF - Director → CIF 0
    Willacy, Richard Johannes Ormerod
    Director
    Individual (27 offsprings)
    Officer
    2005-04-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 10
    Reed, Sophie Catherine Jane
    Individual (33 offsprings)
    Officer
    2015-05-22 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 11
    Jeske, Riga
    Individual (28 offsprings)
    Officer
    2014-07-10 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 12
    Gerstrom, Peter Anton
    Company Director born in May 1955
    Individual (40 offsprings)
    Officer
    2010-07-26 ~ 2016-07-26
    OF - Director → CIF 0
  • 13
    Riddle, David Ellison
    Director born in August 1945
    Individual (29 offsprings)
    Officer
    2005-04-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Ward, Malcolm John
    Chief Executive Officer born in February 1959
    Individual (42 offsprings)
    Officer
    2005-04-21 ~ 2010-07-23
    OF - Director → CIF 0
  • 15
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 16
    Kahveci, Suheda
    Individual (25 offsprings)
    Officer
    2013-02-28 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 17
    Bryson, Heidi
    Investment Manager born in March 1976
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Cano, Juan
    Investment Director born in December 1968
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2010-06-16
    OF - Director → CIF 0
  • 19
    Mora Almendro, David
    Financial Services born in April 1974
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2015-08-20
    OF - Director → CIF 0
  • 20
    Pike, Andrew Robert
    Company Director born in April 1975
    Individual (42 offsprings)
    Officer
    2016-12-14 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (53 offsprings)
    Officer
    2005-06-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (70 offsprings)
    Officer
    2015-12-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 23
    Graham, Neil Robert
    Private Equity born in April 1966
    Individual (25 offsprings)
    Officer
    2005-04-26 ~ 2006-02-23
    OF - Director → CIF 0
  • 24
    Gatenby, Christopher Jason
    Private Equity born in June 1969
    Individual (34 offsprings)
    Officer
    2005-04-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Milnes-james, Richard Llewelyn
    Finance Director born in December 1969
    Individual (44 offsprings)
    Officer
    2009-08-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-02-10 ~ 2005-04-21
    OF - Director → CIF 0
    2005-02-10 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 27
    VIKING CONSORTIUM ACQUISITION LIMITED
    - now 06067505
    POLECOURT LIMITED - 2007-03-09
    10, Dominion Street, Level 5, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-02-10 ~ 2005-04-21
    OF - Director → CIF 0
parent relation
Company in focus

CORY ENVIRONMENTAL HOLDINGS LIMITED

Period: 2005-04-21 ~ now
Company number: 05360864 03148064
Registered names
CORY ENVIRONMENTAL HOLDINGS LIMITED - now 03148064
BROOMCO (3717) LIMITED - 2005-04-21 05361047... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CORY ENVIRONMENTAL HOLDINGS LIMITED
    Info
    BROOMCO (3717) LIMITED - 2005-04-21
    Registered number 05360864
    Level 5, 10 Dominion Street, London EC2M 2EF
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • CORY ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 05360864
    10, Dominion Street, Level 5, London, England, EC2M 2EF
    Corporate in Companies House, United Kingdom
    CIF 1
  • CORY ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 05360864
    2, Coldbath Square, London, EC1R 5HL
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CORY ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 05360864
    2, Coldbath Square, London, United Kingdom, EC1R 5HL
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CORY ENVIRONMENTAL LIMITED
    - now 00049722 01539187
    W M.CORY & SON LIMITED - 1992-01-01
    Level 5, 10 Dominion Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-11-28 ~ 2018-02-19
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CORY RIVERSIDE (HOLDINGS) LTD
    06505376 10659741
    Level 5, 10 Dominion Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CORY RIVERSIDE ENERGY FINANCE LIMITED
    10657088
    Level 5, 10 Dominion Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CORY SHIP REPAIR SERVICES LIMITED
    - now 04087659
    THAMES SHIP REPAIR SERVICE LIMITED
    - 2018-07-25 04087659 05020305
    L & M SHIPYARDS LIMITED - 2005-06-30
    Level 5, 10 Dominion Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-01-31 ~ 2018-12-17
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    RHN HOLDINGS LIMITED
    13270482
    Level 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    RIVERSIDE ENERGY PARK HOLDINGS LIMITED
    14261454
    Level 5 10 Dominion Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    RIVERSIDE ENERGY PARK LIMITED
    11536739
    Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-09-03 ~ 2022-08-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    SAS DEPOT LTD
    - now 00937070
    S A S EUROPEAN REFRIGERATED TRANSPORT LTD. - 2014-01-28
    SAS ROAD TRANSPORT (LEWISHAM) LIMITED - 1989-03-06
    Level 5 10 Dominion Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.