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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 34
  • 1
    Bazire, Arnaud
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Rutherford, Neil
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Joliffe, David
    Born in March 1964
    Individual (19 offsprings)
    Officer
    1999-04-30 ~ 1999-08-05
    OF - Director → CIF 0
  • 4
    Dixon, Thomas Nigel
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Unal, Francois
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2006-10-03
    OF - Director → CIF 0
  • 6
    Beveridge, Dawn Maria
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2000-12-06
    OF - Secretary → CIF 0
    Beveridge, Maria
    Individual (8 offsprings)
    Officer
    2001-04-20 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 7
    Parker, Martin
    Individual (57 offsprings)
    Officer
    1999-10-15 ~ 2001-04-20
    OF - Secretary → CIF 0
    2017-07-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 8
    Morel, Xavier
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 9
    Hervet, Bruno
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Smith, Nicholas John
    Born in January 1960
    Individual (24 offsprings)
    Officer
    2000-08-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 12
    King, James Henry John
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 13
    Iliffe, Austin
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 1999-07-23
    OF - Director → CIF 0
  • 14
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual (9 offsprings)
    Officer
    2019-11-26 ~ 2025-07-30
    OF - Director → CIF 0
  • 15
    Buckle, David
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 16
    Boulet, Pierre Yves
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2006-01-24
    OF - Director → CIF 0
  • 17
    Windsor, Barry Josef
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-06-23
    OF - Director → CIF 0
  • 18
    La Bras, Michel
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2008-11-20
    OF - Director → CIF 0
  • 19
    Brient, Benoit
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2006-01-24
    OF - Director → CIF 0
  • 20
    Woodhead, Michael Paul
    Born in June 1956
    Individual (28 offsprings)
    Officer
    1999-11-03 ~ 2001-05-03
    OF - Director → CIF 0
  • 21
    Will, James Robert
    Born in April 1955
    Individual (194 offsprings)
    Officer
    1995-03-14 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 22
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1995-03-14 ~ 1999-04-30
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1995-03-14 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 23
    Bauduin, Walter Hughes Herman
    Born in November 1945
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Guillot, Thierry
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2008-11-20
    OF - Director → CIF 0
    2008-12-04 ~ 2010-04-12
    OF - Director → CIF 0
  • 25
    Mcgreevy, Michael Gerard
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1999-07-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 26
    Cedaro, Guillermo
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2001-05-03 ~ 2002-09-04
    OF - Director → CIF 0
  • 27
    Stanley, Rupert James
    Born in July 1954
    Individual (78 offsprings)
    Officer
    1999-08-05 ~ 1999-10-15
    OF - Director → CIF 0
  • 28
    Duffield, Sheelagh Jane
    Individual (102 offsprings)
    Officer
    1999-04-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 29
    Mccreadie, Thomas Fraser
    Born in April 1948
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 1999-10-15
    OF - Director → CIF 0
  • 30
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
  • 31
    Mouret, Francois Regis
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2006-10-03
    OF - Director → CIF 0
  • 32
    Hargreaves, Jonathan Watson, Dr
    Born in March 1950
    Individual (22 offsprings)
    Officer
    1999-04-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 33
    D'hauteville, Harold
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2007-09-12
    OF - Director → CIF 0
  • 34
    CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
    03936960
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALEDONIAN ENVIRONMENTAL SERVICES PLC

Period: 1995-05-31 ~ now
Company number: SC156608
Registered names
CALEDONIAN ENVIRONMENTAL SERVICES PLC - now
RANDOTTE (NO.368) LIMITED - 1995-05-31 SC161490... (more)
Standard Industrial Classification
37000 - Sewerage

  • CALEDONIAN ENVIRONMENTAL SERVICES PLC
    Info
    RANDOTTE (NO.368) LIMITED - 1995-05-31
    Registered number SC156608
    C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife KY8 3WA
    PUBLIC LIMITED COMPANY incorporated on 1995-03-14 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.