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 5
  • 1
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Bellynck, Christophe
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Karani, Mark James
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Swainsbury, Katherine
    Born in January 1976
    Individual (40 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
    CGEA U.K. PLC - 1999-07-22
    WALTORTEN LIMITED - 1988-11-07
    210, Pentonville Road, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Lambert, Benjamin Peter
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Hunt, Robert Charles
    Individual (18 offsprings)
    Officer
    2007-01-22 ~ 2009-01-01
    OF - Secretary → CIF 0
    2011-12-01 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 3
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (16 offsprings)
    Officer
    2013-10-30 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Spaul, Tom
    Director born in October 1953
    Individual
    Officer
    2007-01-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Hurst, Kevin Anthony
    Chief Commercial Officer born in August 1958
    Individual
    Officer
    2020-02-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Berry, Richard Douglas
    Executive Director
    Individual
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 9
    Lusher, David Andrew
    Managing Director born in February 1966
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2014-04-15
    OF - Director → CIF 0
  • 10
    Gough, Celia Rosalind
    Born in January 1975
    Individual (61 offsprings)
    Officer
    2016-02-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (61 offsprings)
    Officer
    2025-03-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 11
    Mcgurk, Keith
    Managing Director, Commercial born in August 1959
    Individual
    Officer
    2022-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    De Saint Romain, Cyrille Du Peloux
    Chief Executive born in February 1964
    Individual
    Officer
    2007-01-22 ~ 2007-06-12
    OF - Director → CIF 0
  • 13
    De Saint Quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED

Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste

  • VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED
    Info
    Registered number 06060997
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.