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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 10
  • 1
    Lord, Richard James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2012-03-08 ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    Ward, Malcolm
    Director born in February 1959
    Individual (42 offsprings)
    Officer
    2013-12-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Murray, Kevin Robert
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2012-03-08 ~ 2013-12-30
    OF - Director → CIF 0
  • 4
    Flintoft, Nigel Thomas
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2012-03-08 ~ 2013-12-30
    OF - Director → CIF 0
  • 5
    Shawcross, David Robert
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2012-03-08 ~ 2013-12-30
    OF - Director → CIF 0
  • 6
    Butcher, Craig Nicholas
    Director born in June 1965
    Individual (52 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Duncan James
    Ceo born in May 1965
    Individual (15 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Haddrill, John Anthony Knight
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2012-03-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Hunter, Ian George
    Company Director born in June 1964
    Individual (34 offsprings)
    Officer
    2012-03-08 ~ 2013-12-30
    OF - Director → CIF 0
  • 10
    OSBORNE SECRETARIES LIMITED
    04699481
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 109 offsprings)
    Officer
    2012-03-08 ~ 2013-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLYSTONE WASTE MANAGEMENT LIMITED

Period: 2012-05-16 ~ 2019-08-09
Company number: 07982734
Registered names
HOLYSTONE WASTE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HOLYSTONE WASTE MANAGEMENT LIMITED
    Info
    IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED - 2012-05-16
    Registered number 07982734
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 and dissolved on 2019-08-09 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.