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
    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
    2019-11-22 ~ now
    OF - director → CIF 0
  • 3
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-12-05 ~ now
    OF - director → CIF 0
  • 4
    Hazon, Stewart
    Group Financial Controller born in November 1971
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ now
    OF - director → CIF 0
  • 5
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastewater Treatment Works, & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2001-07-27 ~ 2016-10-17
    OF - director → CIF 0
  • 2
    Windsor, Barry Josef
    Chief Financial Officer born in November 1946
    Individual
    Officer
    2000-12-19 ~ 2001-06-08
    OF - director → CIF 0
    Windsor, Barry Josef
    Cfo born in November 1946
    Individual
    2002-09-04 ~ 2003-06-23
    OF - director → CIF 0
  • 3
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2009-01-12
    OF - director → CIF 0
  • 4
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (8 offsprings)
    Officer
    2000-08-16 ~ 2008-04-03
    OF - director → CIF 0
  • 5
    Foti Rossito, Nino
    Managing Director born in September 1959
    Individual
    Officer
    2002-03-21 ~ 2003-03-31
    OF - director → CIF 0
  • 6
    Bauduin, Walter Hughes Herman
    Managing Director born in November 1945
    Individual
    Officer
    2001-06-08 ~ 2002-03-21
    OF - director → CIF 0
    Bauduin, Walter Hughes Herman
    General Manager born in November 1945
    Individual
    2004-07-01 ~ 2005-02-28
    OF - director → CIF 0
  • 7
    Beveridge, Maria
    Individual
    Officer
    1999-11-10 ~ 2017-07-31
    OF - secretary → CIF 0
  • 8
    Dixon, Thomas Nigel
    Water Industry - General Manager born in April 1954
    Individual
    Officer
    2018-10-25 ~ 2019-11-22
    OF - director → CIF 0
  • 9
    Cedaro, Guillermo
    Born in March 1965
    Individual
    Officer
    2001-05-03 ~ 2002-09-04
    OF - director → CIF 0
  • 10
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2001-05-03
    OF - director → CIF 0
  • 11
    Hervet, Bruno
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - director → CIF 0
  • 12
    Morin, Denis
    General Secretary born in January 1957
    Individual
    Officer
    2003-09-25 ~ 2004-04-07
    OF - director → CIF 0
  • 13
    Hargreaves, Jonathan Watson, Dr
    Company Director born in March 1950
    Individual
    Officer
    1999-09-02 ~ 2000-06-30
    OF - director → CIF 0
  • 14
    Buckle, David
    Chartered Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-07-01
    OF - director → CIF 0
  • 15
    King, James Henry John
    Company Director born in January 1966
    Individual
    Officer
    2010-10-01 ~ 2018-10-25
    OF - director → CIF 0
  • 16
    Bell, Leslie Anthony
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2001-07-27
    OF - director → CIF 0
  • 17
    Bazire, Arnaud
    Company Director born in November 1961
    Individual
    Officer
    2004-07-01 ~ 2005-02-28
    OF - director → CIF 0
  • 18
    Rutherford, Neil
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-09-30
    OF - director → CIF 0
  • 19
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2009-12-05
    OF - director → CIF 0
  • 20
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    2005-09-22 ~ 2007-04-30
    OF - director → CIF 0
  • 21
    Mcgreevy, Michael Gerard
    Chartered Civil Engineer born in September 1953
    Individual
    Officer
    1999-10-28 ~ 2010-10-01
    OF - director → CIF 0
  • 22
    Brient, Benoit
    Financial Director born in January 1971
    Individual
    Officer
    2005-02-28 ~ 2005-12-23
    OF - director → CIF 0
  • 23
    Mouret, Fransois Regis
    Legal Counsel born in March 1961
    Individual
    Officer
    2005-02-28 ~ 2005-12-23
    OF - director → CIF 0
  • 24
    Boulet, Pierre Yves
    Financial Director born in March 1961
    Individual
    Officer
    2005-02-28 ~ 2005-12-23
    OF - director → CIF 0
  • 25
    Hoddes, Kenneth
    Manager born in February 1955
    Individual
    Officer
    2005-02-28 ~ 2005-12-23
    OF - director → CIF 0
  • 26
    Parker, Martin
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 1999-11-10
    OF - secretary → CIF 0
    2017-07-31 ~ 2021-10-08
    OF - secretary → CIF 0
  • 27
    Challenger, Paul
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2005-09-22
    OF - director → CIF 0
  • 28
    Hazon, Stewart
    Group Financial Controller born in November 1971
    Individual (9 offsprings)
    Officer
    2008-04-03 ~ 2010-09-01
    OF - director → CIF 0
  • 29
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-26 ~ 1999-09-02
    PE - nominee-secretary → CIF 0
  • 30
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-07-26 ~ 1999-09-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

AYR ENVIRONMENTAL SERVICES LIMITED

Previous name
PECKSURE LIMITED - 1999-10-07
Standard Industrial Classification
37000 - Sewerage
  • AYR ENVIRONMENTAL SERVICES LIMITED
    Info
    PECKSURE LIMITED - 1999-10-07
    Registered number SC198368
    Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire KA11 5AY
    Private Limited Company incorporated on 1999-07-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.