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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Harrison, Jennifer Rachel
    Born in December 1971
    Individual (35 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (34 offsprings)
    Officer
    2021-07-19 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Lockett, Mark A.
    Vice President, Tax born in February 1964
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Mason, Peter James, Sir
    Director born in September 1946
    Individual (26 offsprings)
    Officer
    2019-10-10 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Haselhurst, Mark Richard
    Finance Director born in March 1981
    Individual (36 offsprings)
    Officer
    2016-06-02 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Dunlea, Alan Patrick
    Chief Financial Officer born in April 1969
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 7
    Watsford, Julia
    Managing Director born in February 1985
    Individual (30 offsprings)
    Officer
    2019-07-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Gray, Jessica Margaret
    Solicitor born in April 1978
    Individual (25 offsprings)
    Officer
    2016-06-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 9
    Atkinson, Jane Victoria
    Born in October 1971
    Individual (21 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Nicolas Emile Joseph
    Director born in December 1969
    Individual (21 offsprings)
    Officer
    2021-02-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 11
    Boucher, Robert
    Ceo Wheelabrator Technologies Inc born in February 1965
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2021-02-02
    OF - Director → CIF 0
  • 12
    Robertson, Wayne Anthony
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Green, Paul Alexander William
    Managing Director born in October 1967
    Individual (24 offsprings)
    Officer
    2016-06-02 ~ 2019-07-10
    OF - Director → CIF 0
  • 14
    Tilstone, David Paul
    Managing Director born in June 1969
    Individual (137 offsprings)
    Officer
    2019-08-27 ~ 2021-02-02
    OF - Director → CIF 0
  • 15
    Gillies, Neil
    Senior Vice President born in January 1986
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-02-02
    OF - Director → CIF 0
  • 16
    Robertson, Greg Alan
    Executive born in December 1953
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 17
    Steele, Cody Edward
    Senior Vice President born in May 1987
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2021-02-02
    OF - Director → CIF 0
  • 18
    Rankin, Devina A.
    Viec President And Treasurer born in November 1975
    Individual (6 offsprings)
    Officer
    2012-09-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 19
    Sholto-douglas, Kristen-lee
    Individual (29 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
  • 20
    O'friel, Michael Francis
    Executive born in March 1960
    Individual (21 offsprings)
    Officer
    2011-04-06 ~ 2019-07-10
    OF - Director → CIF 0
    O'friel, Michael
    Individual (21 offsprings)
    Officer
    2011-04-06 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 21
    Weidman, Mark A
    Executive born in December 1956
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2015-07-27
    OF - Director → CIF 0
  • 22
    Rubin, Aaron
    Ceo born in October 1977
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-02-02
    OF - Director → CIF 0
  • 23
    Beavans, David
    Executive born in August 1953
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 24
    Mitchener, Paul
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ 2021-02-02
    OF - Director → CIF 0
  • 25
    Rice, Cherie C
    Executive born in June 1962
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 26
    Maudsley, Michael Craig
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 27
    Lea-wilson, Hamish Ambrose
    Director born in October 1982
    Individual (26 offsprings)
    Officer
    2021-02-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 28
    Corben, Mark Edward Macleod
    Cfo born in February 1971
    Individual (32 offsprings)
    Officer
    2021-07-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Aguinaga, Gary
    Executive born in June 1959
    Individual (19 offsprings)
    Officer
    2011-04-06 ~ 2016-05-17
    OF - Director → CIF 0
  • 30
    Carpenter, Don Patrick
    Executive born in April 1960
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2015-05-08
    OF - Director → CIF 0
  • 31
    WHEELABRATOR UK LLP
    OC430082
    Myo Building, 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-24 ~ 2019-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-05-13 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 33
    ENFINIUM HOLDCO LIMITED
    - now 12378259
    EFW HOLDCO LIMITED - 2021-05-21 12378259
    WHEELABRATOR HOLDCO LIMITED - 2021-03-04 12378259
    123, Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENFINIUM LIMITED

Period: 2021-05-20 ~ now
Company number: 07593865
Registered names
ENFINIUM LIMITED - now
EFW GROUP LTD - 2021-05-20
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • ENFINIUM LIMITED
    Info
    EFW GROUP LTD - 2021-05-20
    WTI/EFW HOLDINGS LTD - 2021-05-20
    Registered number 07593865
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-06 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ENFINIUM LIMITED
    S
    Registered number 07593865
    123, Victoria Street, London, England, SW1E 6DE
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ENFINIUM ENERGY 2 LIMITED
    - now SC573334 SC286672
    MULTIFUEL ENERGY 2 LIMITED
    - 2021-05-21 SC573334 SC286672... (more)
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ENFINIUM ENERGY LIMITED - now
    MULTIFUEL ENERGY LIMITED
    - 2021-05-21 SC286672 07706771... (more)
    SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22
    DUNWILCO (1260) LIMITED - 2005-10-04
    Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-07
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ENFINIUM FERRYBRIDGE HOLDINGS LIMITED
    - now 10675660 09685158... (more)
    FERRYBRIDGE EFW HOLDINGS LIMITED
    - 2021-05-21 10675660
    WTI FERRYBRIDGE HOLDINGS LIMITED
    - 2021-03-04 10675660
    123 Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ENFINIUM FERRYBRIDGE LIMITED
    - now 10678848 09685158... (more)
    FERRYBRIDGE EFW LIMITED
    - 2021-05-21 10678848 07712297... (more)
    WTI FERRYBRIDGE LIMITED
    - 2021-03-04 10678848
    123 Victoria Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-09-07 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    ENFINIUM FINANCE LIMITED
    - now 09301616
    EFW FINANCE LIMITED
    - 2021-05-20 09301616
    WTI FINANCE LIMITED
    - 2021-03-04 09301616
    123 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ENFINIUM K3 CHP HOLDINGS LIMITED
    - now 09859699
    K3 CHP HOLDINGS LIMITED
    - 2021-05-20 09859699
    123 Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    ENFINIUM K3 CHP OPERATIONS LIMITED
    - now 09860235
    K3 CHP OPERATIONS LIMITED
    - 2021-05-20 09860235
    123 Victoria Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    ENFINIUM KELVIN OPERATIONS LIMITED
    13549698
    123 Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED
    - now 11699598 11699563... (more)
    KEMSLEY NORTH HOLDINGS LIMITED
    - 2021-05-21 11699598 11699563... (more)
    123 Victoria Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    ENFINIUM PARC ADFER HOLDINGS LIMITED
    - now 10495021
    PARC ADFER HOLDINGS NO. 2 LIMITED
    - 2021-05-21 10495021
    123 Victoria Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-11-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    ENFINIUM PARC ADFER OPERATIONS LIMITED
    - now 09099184
    PARC ADFER OPERATIONS LIMITED
    - 2021-05-21 09099184
    123 Victoria Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 12
    ENFINIUM SKELTON GRANGE HOLDINGS LIMITED - now
    SKELTON GRANGE EFW HOLDINGS LIMITED
    - 2021-05-20 11919976
    123 Victoria Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-04-02 ~ 2020-04-20
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    ENFINIUM SKELTON GRANGE OPERATIONS LIMITED
    13397145
    123 Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    PARC ADFER CONSTRUCTION LIMITED
    09859920
    Wti Uk Limited, Portland House (8th Floor), Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    PARC ADFER HOLDINGS LIMITED
    09098355
    Wti Uk Limited, Portland House (8th Floor), Bressenden Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.