logo
explain how to read the page

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 5
  • 1
    Swainsbury, Katherine
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bellynck, Christophe
    Born in May 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 5
    VEOLIA ES ONYX LIMITED - 2006-10-10
    FOBET LIMITED - 1990-04-26
    ONYX U.K. LIMITED - 2006-02-03
    icon of address210, Pentonville Road, London, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Swann, Katherine Anne
    Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2020-07-02 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Gough, Celia Rosalind
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 3
    Graveson, Gavin Howard
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Kirkman, Richard
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2020-07-21
    OF - Director → CIF 0
  • 5
    Stanford, Christopher Jeremy
    Managing Director born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2017-10-04
    OF - Director → CIF 0
    Mr Christopher Jeremy Stanford
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ 2017-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Gerrard, David Andrew
    Director born in December 1964
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Gallagher, Neil Vincent
    Finance Director, Veolia Icuk born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Facchino-stanford, Nicola Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2017-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AWS GROUP HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AWS GROUP HOLDINGS LIMITED
    Info
    Registered number 10848964
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 2017-07-04 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • AWS GROUP HOLDINGS LIMITED
    S
    Registered number 10848964
    icon of address210, Pentonville Road, London, England, N1 9JY
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BETHANITE LIMITED - 1991-09-27
    icon of address210 Pentonville Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.