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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
Active 6
  • 1
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Knipe, Tracy Jayne
    Born in August 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bellynck, Christophe
    Born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 6
    ONYX AURORA LIMITED - 2006-02-03
    VEOLIA AURORA LIMITED - 2006-02-24
    icon of address210, Pentonville Road, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Knowles, Eric Ian
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2024-07-01
    OF - Director → CIF 0
  • 3
    Spaul, Thomas
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Gilmour, Philip
    Regional Director born in November 1959
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Condliffe, James Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-09 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 7
    Berry, Richard
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 8
    Levett, Paul Michael
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-28 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 10
    Lambert, Benjamin Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 11
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Hunt, Robert Charles
    Executive Director born in June 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2018-10-31
    OF - Director → CIF 0
    Hunt, Robert Charles
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 14
    De Saint-quentin, Axel
    Financial Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Paterson, Alex
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Deakin, John
    Operations Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2015-05-14
    OF - Director → CIF 0
parent relation
Company in focus

VEOLIA ES MERSEYSIDE & HALTON LIMITED

Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste

  • VEOLIA ES MERSEYSIDE & HALTON LIMITED
    Info
    Registered number 06889679
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2009-04-28 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.