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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 31
  • 1
    De Venecia, Mark
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2008-04-25 ~ 2011-01-26
    OF - Director → CIF 0
    De Venecia, Mark
    Individual (15 offsprings)
    Officer
    2008-04-25 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 2
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Charles Vladimir
    Born in February 1977
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Mr Charles R Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
  • 5
    Van Der Zanden, Jan
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2021-03-25 ~ 2022-02-21
    OF - Director → CIF 0
  • 6
    Manrique Alonso, Juan
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2012-02-22
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    OF - Director → CIF 0
  • 8
    Jones, Andrew Timothy
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2008-06-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Bielsky, Hyman
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2008-08-28 ~ 2009-05-01
    OF - Director → CIF 0
    2011-08-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 10
    Luebben, Hauke
    Born in January 1976
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Copestick, Helen Vikki Frances
    Born in February 1975
    Individual (27 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 12
    Mauguy, Philippe Robert Francis
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2014-01-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 13
    Mukerji, Swagatam
    Born in February 1961
    Individual (137 offsprings)
    Officer
    2010-06-16 ~ 2014-06-12
    OF - Director → CIF 0
  • 14
    Wieffering, Erwin Sander
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Brain, Stephen Clifford
    Born in April 1954
    Individual (17 offsprings)
    Officer
    2008-06-18 ~ 2014-09-17
    OF - Director → CIF 0
  • 16
    Firth, Andrew Gregory
    Individual (21 offsprings)
    Officer
    2015-07-23 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 17
    Buchborn-klos, Klaus
    Born in May 1959
    Individual (19 offsprings)
    Officer
    2014-06-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 18
    Janssens, Bert Alfons
    Born in April 1976
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 19
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    2013-01-23 ~ 2015-11-05
    OF - Director → CIF 0
  • 20
    Baldock, Geoffrey Martin
    Born in December 1967
    Individual (23 offsprings)
    Officer
    2010-04-22 ~ 2015-07-23
    OF - Director → CIF 0
    Baldock, Geoffrey Martin
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 21
    Greenwood, Michael Frank
    Born in August 1965
    Individual (106 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    OF - Director → CIF 0
  • 22
    Oldersma, Meine
    Born in March 1959
    Individual (50 offsprings)
    Officer
    2020-07-02 ~ 2021-02-01
    OF - Director → CIF 0
  • 23
    Mr Joseph P Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Has significant influence or controlCIF 0
  • 24
    Schacht, Henry Brewer
    Born in October 1934
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2017-07-13
    OF - Director → CIF 0
  • 25
    Hall, Darren Richard
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2011-08-16 ~ 2012-02-22
    OF - Director → CIF 0
  • 26
    Begg, Simon
    Born in August 1974
    Individual (14 offsprings)
    Officer
    2012-10-03 ~ 2017-07-13
    OF - Director → CIF 0
  • 27
    Ferreira Duarte, Jose Antonio
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2012-02-22
    OF - Director → CIF 0
  • 28
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    OF - Director → CIF 0
  • 29
    Wilson, Peter David
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2008-04-25 ~ 2012-09-05
    OF - Director → CIF 0
  • 30
    SHILTON BIDCO LIMITED
    10747281 10764215... (more)
    950, Great West Road, Brentford, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-06-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-03-26 ~ 2008-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WP SAFETY-KLEEN LIMITED

Period: 2008-07-02 ~ 2025-12-30
Company number: 06544225
Registered names
WP SAFETY-KLEEN LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WP SAFETY-KLEEN LIMITED
    Info
    VICTORIANPOINT LIMITED - 2008-07-02
    Registered number 06544225
    Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 and dissolved on 2025-12-30 (17 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • WP SAFETYKLEEN LIMITED
    S
    Registered number 06544225
    950, Great West Road, Brentford, Middlesex, England, TW8 9ES
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WP MIDCO1 LIMITED
    - now 06544559 06544475... (more)
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-03-26 ~ 2025-08-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.