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 3
  • 1
    Mcshane, Anthony Thomas
    Director born in December 1969
    Individual (24 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Maria
    Lawyer born in October 1984
    Individual (24 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    FORTRESS BIDCO LIMITED - 2023-02-02
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-10-05 ~ 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 3
  • 1
    Cook, Iain
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2023-10-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Koltis, Tommy John
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ 2023-10-14
    OF - Director → CIF 0
  • 3
    Howie, Andrew Tristan
    Director born in May 1979
    Individual
    Officer
    2022-10-05 ~ 2023-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ENCYCLIS (WELLINGBOROUGH) LIMITED

Previous name
COVANTA (WELLINGBOROUGH) LIMITED - 2023-02-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ENCYCLIS (WELLINGBOROUGH) LIMITED
    Info
    COVANTA (WELLINGBOROUGH) LIMITED - 2023-02-01
    Registered number 14400301
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2022-10-05 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.