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
    Bellynck, Christophe
    Corporate Development Director born in May 1961
    Individual (42 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Chief Legal Officer born in January 1975
    Individual (141 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (141 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Clavie, Valerie Isabelle Marie
    Chief Financial Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    VEOLIA ES ONYX LIMITED - 2006-10-10
    ONYX U.K. LIMITED - 2006-02-03
    FOBET LIMITED - 1990-04-26
    210, Pentonville Road, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wright, David
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Aitken, Elaine Margaret
    Individual (36 offsprings)
    Officer
    2011-12-23 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Devos, Frederic
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Walton, David Graham
    Civil Engineer born in November 1963
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Kirkman, Richard
    Chief Technology & Innovation Officer, Veolia Uk & born in November 1970
    Individual
    Officer
    2019-03-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 6
    Boyewska, Barbara
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 7
    Garrett, Caroline
    Director born in June 1976
    Individual (18 offsprings)
    Officer
    2011-12-23 ~ 2019-02-13
    OF - Director → CIF 0
    Garrett, Caroline
    Individual (18 offsprings)
    Officer
    2011-02-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 8
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    2015-06-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    THAMES WATER SERVICES LIMITED - 2007-11-29
    THAMES WASTE MANAGEMENT LIMITED - 1998-04-01
    BATCHSTOCK LIMITED - 1990-08-10
    210, Pentonville Road, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMESHADE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PRIMESHADE LIMITED
    Info
    Registered number 06774860
    210 Pentonville Road, London N1 9JY
    Private Limited Company incorporated on 2008-12-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.