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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 23
  • 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
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Brient, Benoit
    Financial Director born in January 1971
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Mayhew, Maxine Eleanor
    Group Commercial Director born in August 1973
    Individual (23 offsprings)
    Officer
    2012-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Parker, Martin
    Solicitor
    Individual (51 offsprings)
    Officer
    1999-12-07 ~ 2001-04-20
    OF - Secretary → CIF 0
    Parker, Martin
    Individual (51 offsprings)
    2017-07-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 6
    Windsor, Barry Josef
    Cfo born in November 1946
    Individual (7 offsprings)
    Officer
    2002-09-04 ~ 2003-06-23
    OF - Director → CIF 0
  • 7
    Boulet, Pierre Yves
    Financial Director born in March 1961
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2005-12-23
    OF - Director → CIF 0
  • 8
    King, James Henry John
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2005-11-21 ~ 2018-10-25
    OF - Director → CIF 0
    King, James Henry John
    Company Director
    Individual (12 offsprings)
    Officer
    2005-11-21 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 9
    Hervet, Bruno
    Company Director born in July 1971
    Individual (8 offsprings)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Warneford, Richard
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (22 offsprings)
    Officer
    1999-12-07 ~ 2005-11-21
    OF - Director → CIF 0
  • 12
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual (21 offsprings)
    Officer
    1999-12-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Bazire, Arnaud
    General Manager Ds-Sas born in November 1961
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    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
  • 15
    Crake, Steven Nicholas
    Head Of Commercial Asset Services born in December 1961
    Individual (9 offsprings)
    Officer
    2018-10-25 ~ 2025-07-30
    OF - Director → CIF 0
  • 16
    Beveridge, Maria
    Individual (8 offsprings)
    Officer
    2001-04-20 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 17
    Mcgreevy, Michael Gerard
    Chartered Civil Engineer born in September 1953
    Individual (8 offsprings)
    Officer
    1999-12-07 ~ 2008-04-03
    OF - Director → CIF 0
  • 18
    Southall, Graham Brinsley
    Commercial Director, In Water Sector born in July 1965
    Individual (10 offsprings)
    Officer
    2018-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Wilson, Henry Mark
    Wastewater & Networks (North) Director born in May 1955
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Bauduin, Walter Hughes Herman
    Managing Director born in November 1945
    Individual (8 offsprings)
    Officer
    2000-12-20 ~ 2001-05-03
    OF - Director → CIF 0
  • 21
    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
    1999-11-24 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 22
    NWG COMMERCIAL SOLUTIONS LIMITED
    10028815
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
    1999-11-24 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED

Period: 2000-01-10 ~ now
Company number: SC201810
Registered names
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED - now
BEEFORCE LIMITED - 2000-01-10
Standard Industrial Classification
37000 - Sewerage

  • AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
    Info
    BEEFORCE LIMITED - 2000-01-10
    Registered number SC201810
    Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire KA11 5AY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.