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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
    Cedaro, Guillermo
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2001-05-03 ~ 2002-09-04
    OF - Director → CIF 0
  • 2
    Buckle, David
    Chartered Engineer born in April 1950
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Brient, Benoit
    Financial Director born in January 1971
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Rutherford, Neil
    Accountant born in February 1969
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Morin, Denis
    General Secretary born in January 1957
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2004-04-07
    OF - Director → CIF 0
  • 6
    Hazon, Stewart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
    Hazon, Stewart
    Group Financial Controller born in November 1971
    Individual (9 offsprings)
    2008-04-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual (24 offsprings)
    Officer
    2005-09-22 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Parker, Martin
    Individual (51 offsprings)
    Officer
    1999-09-02 ~ 1999-11-10
    OF - Secretary → CIF 0
    2017-07-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 9
    Windsor, Barry Josef
    Chief Financial Officer born in November 1946
    Individual (7 offsprings)
    Officer
    2000-12-19 ~ 2001-06-08
    OF - Director → CIF 0
    Windsor, Barry Josef
    Cfo born in November 1946
    Individual (7 offsprings)
    2002-09-04 ~ 2003-06-23
    OF - Director → CIF 0
  • 10
    Boulet, Pierre Yves
    Financial Director born in March 1961
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 11
    King, James Henry John
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 12
    Hervet, Bruno
    Company Director born in July 1971
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Hargreaves, Jonathan Watson, Dr
    Company Director born in March 1950
    Individual (21 offsprings)
    Officer
    1999-09-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Bazire, Arnaud
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Mouret, Fransois Regis
    Legal Counsel born in March 1961
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 17
    Somerville, Richard William Peter
    Born in June 1980
    Individual (30 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
    Somerville, Richard William Peter
    Individual (30 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual (9 offsprings)
    Officer
    2019-11-22 ~ 2025-07-30
    OF - Director → CIF 0
  • 19
    Beveridge, Maria
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 20
    Challenger, Paul
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    2000-10-10 ~ 2005-09-22
    OF - Director → CIF 0
  • 21
    Mcgreevy, Michael Gerard
    Chartered Civil Engineer born in September 1953
    Individual (8 offsprings)
    Officer
    1999-10-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Bell, Leslie Anthony
    Company Director born in April 1950
    Individual (32 offsprings)
    Officer
    2000-10-10 ~ 2001-07-27
    OF - Director → CIF 0
  • 23
    Foti Rossito, Nino
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    2002-03-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2000-10-10 ~ 2001-05-03
    OF - Director → CIF 0
  • 25
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2009-01-12 ~ 2009-12-05
    OF - Director → CIF 0
  • 26
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2001-07-27 ~ 2016-10-17
    OF - Director → CIF 0
  • 27
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2009-12-05 ~ now
    OF - Director → CIF 0
  • 28
    Dixon, Thomas Nigel
    Water Industry - General Manager born in April 1954
    Individual (4 offsprings)
    Officer
    2018-10-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 29
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (34 offsprings)
    Officer
    2007-04-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 30
    Hoddes, Kenneth
    Manager born in February 1955
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 31
    Bauduin, Walter Hughes Herman
    Managing Director born in November 1945
    Individual (8 offsprings)
    Officer
    2001-06-08 ~ 2002-03-21
    OF - Director → CIF 0
    Bauduin, Walter Hughes Herman
    General Manager born in November 1945
    Individual (8 offsprings)
    2004-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 32
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1999-07-26 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 33
    WASTEWATER MANAGEMENT HOLDINGS LIMITED
    - now SC201429
    BEATDRUM LIMITED - 1999-12-23
    Meadowhead Wastewater Treatment Works, & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire, Scotland
    Active Corporate (35 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
  • 34
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-07-26 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AYR ENVIRONMENTAL SERVICES LIMITED

Period: 1999-10-07 ~ now
Company number: SC198368
Registered names
AYR ENVIRONMENTAL SERVICES LIMITED - now
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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.