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 4
  • 1
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    2021-10-08 ~ now
    OF - secretary → CIF 0
  • 2
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
  • 3
    Hazon, Stewart
    Group Financial Controller born in November 1971
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ now
    OF - director → CIF 0
  • 4
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 30
  • 1
    Windsor, Barry Josef
    Cfo born in November 1946
    Individual
    Officer
    2002-09-04 ~ 2003-06-23
    OF - director → CIF 0
  • 2
    Unal, Francois
    Company Director born in March 1966
    Individual
    Officer
    2006-01-24 ~ 2006-10-03
    OF - director → CIF 0
  • 3
    Morel, Xavier
    Finance Director born in September 1969
    Individual
    Officer
    2009-02-17 ~ 2010-04-12
    OF - director → CIF 0
  • 4
    Smith, Nicholas John
    Financial Consultant born in January 1960
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2008-04-03
    OF - director → CIF 0
  • 5
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1995-03-14 ~ 1999-04-30
    OF - nominee-director → CIF 0
  • 6
    Bauduin, Walter Hughes Herman
    General Manager born in November 1945
    Individual
    Officer
    2004-07-01 ~ 2005-02-28
    OF - director → CIF 0
  • 7
    Beveridge, Dawn Maria
    Individual
    Officer
    2000-10-20 ~ 2000-12-06
    OF - secretary → CIF 0
    Beveridge, Maria
    Individual
    Officer
    2001-04-20 ~ 2017-07-31
    OF - secretary → CIF 0
  • 8
    Dixon, Thomas Nigel
    Water Industry - General Manager born in April 1954
    Individual
    Officer
    2018-10-25 ~ 2019-11-26
    OF - director → CIF 0
  • 9
    Iliffe, Austin
    Commercial Director born in March 1944
    Individual
    Officer
    1999-04-30 ~ 1999-07-23
    OF - director → CIF 0
  • 10
    Cedaro, Guillermo
    Born in March 1965
    Individual
    Officer
    2001-05-03 ~ 2002-09-04
    OF - director → CIF 0
  • 11
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2001-05-03
    OF - director → CIF 0
  • 12
    Hervet, Bruno
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - director → CIF 0
  • 13
    Guillot, Thierry
    Dir. Internal Audit born in August 1963
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ 2008-11-20
    OF - director → CIF 0
    Guillot, Thierry
    Dir Internal Ctrl born in August 1963
    Individual (3 offsprings)
    2008-12-04 ~ 2010-04-12
    OF - director → CIF 0
  • 14
    La Bras, Michel
    Company Director born in June 1971
    Individual
    Officer
    2006-10-03 ~ 2008-11-20
    OF - director → CIF 0
  • 15
    Hargreaves, Jonathan Watson, Dr
    Managing Director born in March 1950
    Individual
    Officer
    1999-04-30 ~ 2000-06-30
    OF - director → CIF 0
  • 16
    Buckle, David
    Chartered Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - director → CIF 0
  • 17
    King, James Henry John
    Company Director born in January 1966
    Individual
    Officer
    2010-10-01 ~ 2018-10-25
    OF - director → CIF 0
  • 18
    Bazire, Arnaud
    General Manager Ds-Sas born in November 1961
    Individual
    Officer
    2004-07-01 ~ 2005-02-28
    OF - director → CIF 0
  • 19
    Rutherford, Neil
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2012-09-30
    OF - director → CIF 0
  • 20
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 1999-09-30
    OF - secretary → CIF 0
  • 21
    Mcgreevy, Michael Gerard
    Chartered Civil Engineer born in September 1953
    Individual
    Officer
    1999-07-23 ~ 2010-10-01
    OF - director → CIF 0
  • 22
    Joliffe, David
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 1999-08-05
    OF - director → CIF 0
  • 23
    Brient, Benoit
    Financial Director born in January 1971
    Individual
    Officer
    2005-02-28 ~ 2006-01-24
    OF - director → CIF 0
  • 24
    Boulet, Pierre Yves
    Financial Director born in March 1961
    Individual
    Officer
    2005-02-28 ~ 2006-01-24
    OF - director → CIF 0
  • 25
    Mouret, Francois Regis
    Legal Counsel born in March 1963
    Individual
    Officer
    2006-01-24 ~ 2006-10-03
    OF - director → CIF 0
  • 26
    Meiklejohn, Iain Maury Campbell
    Formation Agent born in November 1954
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1999-04-30
    OF - director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1999-04-30
    OF - nominee-secretary → CIF 0
  • 27
    Mccreadie, Thomas Fraser
    Pfi Business Development Mgr born in April 1948
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 1999-10-15
    OF - director → CIF 0
  • 28
    Parker, Martin
    Solicitor
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2001-04-20
    OF - secretary → CIF 0
    Parker, Martin
    Individual (1 offspring)
    2017-07-31 ~ 2021-10-08
    OF - secretary → CIF 0
  • 29
    D'hauteville, Harold
    Company Director born in August 1976
    Individual
    Officer
    2006-10-03 ~ 2007-09-12
    OF - director → CIF 0
  • 30
    Stanley, Rupert James
    Company Director born in July 1954
    Individual
    Officer
    1999-08-05 ~ 1999-10-15
    OF - director → CIF 0
parent relation
Company in focus

CALEDONIAN ENVIRONMENTAL SERVICES PLC

Previous name
RANDOTTE (NO.368) LIMITED - 1995-05-31
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 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.