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
    2018-10-25 ~ now
    OF - director → CIF 0
  • 3
    Warneford, Richard
    Waste Water Director born in June 1969
    Individual (5 offsprings)
    Officer
    2012-03-31 ~ now
    OF - director → CIF 0
  • 4
    Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (4 parents, 7 offsprings)
    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 19
  • 1
    Windsor, Barry Josef
    Cfo born in November 1946
    Individual
    Officer
    2002-09-04 ~ 2003-06-23
    OF - director → CIF 0
  • 2
    Smith, Nicholas John
    Corporate Tax Manager born in January 1960
    Individual (8 offsprings)
    Officer
    1999-12-07 ~ 2005-11-21
    OF - director → CIF 0
  • 3
    Bauduin, Walter Hughes Herman
    Managing Director born in November 1945
    Individual
    Officer
    2000-12-20 ~ 2001-05-03
    OF - director → CIF 0
  • 4
    Beveridge, Maria
    Individual
    Officer
    2001-04-20 ~ 2017-07-31
    OF - secretary → CIF 0
  • 5
    Mayhew, Maxine Eleanor
    Group Commercial Director born in August 1973
    Individual (9 offsprings)
    Officer
    2012-03-31 ~ 2017-06-30
    OF - director → CIF 0
  • 6
    Cedaro, Guillermo
    Born in March 1965
    Individual
    Officer
    2001-05-03 ~ 2002-09-04
    OF - director → CIF 0
  • 7
    Hervet, Bruno
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - director → CIF 0
  • 8
    Hargreaves, Jonathan Watson, Dr
    Scientist born in March 1950
    Individual
    Officer
    1999-12-07 ~ 2000-06-30
    OF - director → CIF 0
  • 9
    Buckle, David
    Chartered Engineer born in April 1950
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2004-07-01
    OF - director → CIF 0
  • 10
    King, James Henry John
    Company Director born in January 1966
    Individual
    Officer
    2005-11-21 ~ 2018-10-25
    OF - director → CIF 0
    King, James Henry John
    Company Director
    Individual
    Officer
    2005-11-21 ~ 2005-11-21
    OF - secretary → CIF 0
  • 11
    Bazire, Arnaud
    General Manager Ds-Sas born in November 1961
    Individual
    Officer
    2004-07-01 ~ 2005-03-21
    OF - director → CIF 0
  • 12
    Mcgreevy, Michael Gerard
    Chartered Civil Engineer born in September 1953
    Individual
    Officer
    1999-12-07 ~ 2008-04-03
    OF - director → CIF 0
  • 13
    Brient, Benoit
    Financial Director born in January 1971
    Individual
    Officer
    2005-03-21 ~ 2005-12-23
    OF - director → CIF 0
  • 14
    Boulet, Pierre Yves
    Financial Director born in March 1961
    Individual
    Officer
    2005-02-28 ~ 2005-12-23
    OF - director → CIF 0
  • 15
    Wilson, Henry Mark
    Wastewater & Networks (North) Director born in May 1955
    Individual
    Officer
    2008-04-03 ~ 2012-03-31
    OF - director → CIF 0
  • 16
    Parker, Martin
    Solicitor
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2001-04-20
    OF - secretary → CIF 0
    Parker, Martin
    Individual (1 offspring)
    2017-07-31 ~ 2021-10-08
    OF - secretary → CIF 0
  • 17
    Southall, Graham Brinsley
    Commercial Director, In Water Sector born in July 1965
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2022-12-31
    OF - director → CIF 0
  • 18
    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
    1999-11-24 ~ 1999-12-07
    PE - nominee-secretary → CIF 0
  • 19
    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
    1999-11-24 ~ 1999-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED

Previous name
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 (25 years 6 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.