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
    Strain, Terence
    Company Director born in March 1960
    Individual (63 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Barry
    Company Director born in June 1978
    Individual (9 offsprings)
    Officer
    2023-12-05 ~ now
    OF - director → CIF 0
  • 3
    Priestley, James Austin
    Company Director born in August 1963
    Individual (62 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    GWE UK BIDCO LIMITED - 2018-04-17
    Brailwood Road, Brailwood Road, Bilsthorpe, Newark, England
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2023-12-05 ~ 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 35
  • 1
    Simpson, Janice Ann
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2004-10-31
    OF - secretary → CIF 0
  • 2
    Baij, Markus Johannes Petrus
    Company Director born in August 1973
    Individual
    Officer
    2007-08-14 ~ 2011-07-31
    OF - director → CIF 0
  • 3
    Hamilton, Paul
    Individual
    Officer
    2004-11-01 ~ 2011-10-12
    OF - secretary → CIF 0
  • 4
    Stephenson, Crispin John
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2015-12-24 ~ 2023-12-05
    OF - director → CIF 0
    Mr Crispin John Stephenson
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2020-12-07 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Buchan, Colin Alexander Mason
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2023-12-05
    OF - director → CIF 0
  • 6
    Duke, Gavin Clark
    Investor born in May 1977
    Individual
    Officer
    2014-02-11 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Grant, Alexander
    Engineer born in August 1942
    Individual (8 offsprings)
    Officer
    2003-01-27 ~ 2003-10-07
    OF - director → CIF 0
  • 8
    Sodha, Jitesh Himatlal
    Company Director born in January 1968
    Individual (14 offsprings)
    Officer
    2007-08-14 ~ 2008-02-08
    OF - director → CIF 0
  • 9
    Sharma, Kunal
    Private Equity Professional born in March 1982
    Individual (7 offsprings)
    Officer
    2012-05-16 ~ 2014-02-11
    OF - director → CIF 0
  • 10
    Grant, Barboura Patricia
    Company Director born in November 1944
    Individual
    Officer
    2003-02-25 ~ 2003-10-07
    OF - director → CIF 0
  • 11
    Tandon, Vivek, Dr
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2023-12-05
    OF - director → CIF 0
  • 12
    Watts, George Frederick
    Recycling born in February 1956
    Individual
    Officer
    2003-10-15 ~ 2004-01-15
    OF - director → CIF 0
  • 13
    Geddes, Sarah
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2009-03-19
    OF - director → CIF 0
  • 14
    Gibson, George
    Electronic Engineer born in January 1946
    Individual
    Officer
    2003-01-27 ~ 2005-12-05
    OF - director → CIF 0
  • 15
    Parkin, Graeme Michael
    Commercial Director born in September 1973
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2016-02-29
    OF - director → CIF 0
  • 16
    Quigley, Joseph
    Business Development born in June 1949
    Individual
    Officer
    2003-01-27 ~ 2010-06-29
    OF - director → CIF 0
  • 17
    Feeney, Sean, Mr.
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2015-07-24
    OF - director → CIF 0
  • 18
    Samuel, Robert
    Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    2003-10-05 ~ 2011-02-16
    OF - director → CIF 0
  • 19
    Walsh, Thomas Joseph
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ 2024-07-01
    OF - director → CIF 0
  • 20
    Daley, Michael John
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2016-09-30
    OF - director → CIF 0
  • 21
    Tranie, Jean-pascal Michel Marie
    President Aloe born in June 1959
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2011-10-12
    OF - director → CIF 0
  • 22
    Woods, Simon Alasdair
    Company Director born in September 1969
    Individual (81 offsprings)
    Officer
    2023-12-05 ~ 2024-07-01
    OF - director → CIF 0
  • 23
    Fraser, David Dempster
    Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2005-02-17
    OF - director → CIF 0
    2006-05-01 ~ 2007-05-01
    OF - director → CIF 0
  • 24
    Potts, Stewart Gavin
    Head Of Recycling born in December 1966
    Individual (1 offspring)
    Officer
    2009-04-28 ~ 2009-10-07
    OF - director → CIF 0
  • 25
    Parsons, Jonathan Andrew
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2023-12-05
    OF - director → CIF 0
    Parsons, Jonathan Andrew
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2023-12-05
    OF - secretary → CIF 0
    Jonathan Andrew Parsons
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2020-11-10 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Morrison, Charles
    General Mnager born in August 1953
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2007-04-11
    OF - director → CIF 0
  • 27
    Milliken, William John
    Operations Executive born in September 1954
    Individual
    Officer
    2006-05-01 ~ 2009-01-27
    OF - director → CIF 0
  • 28
    Khodadeen, Yassin
    Director born in February 1982
    Individual
    Officer
    2015-03-31 ~ 2018-08-07
    OF - director → CIF 0
  • 29
    Simpson, David, Dr
    Company Consultant born in November 1926
    Individual (8 offsprings)
    Officer
    2003-01-27 ~ 2010-12-19
    OF - director → CIF 0
  • 30
    Terrien, Denis
    Partner-Private Equity born in January 1965
    Individual
    Officer
    2008-02-06 ~ 2009-03-11
    OF - director → CIF 0
  • 31
    James, Sebastian Richard Edward Cuthbert, The Honourable
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2010-03-04
    OF - director → CIF 0
  • 32
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-06-29 ~ 2023-12-05
    PE - secretary → CIF 0
  • 33
    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
    2003-01-21 ~ 2003-01-27
    PE - nominee-secretary → CIF 0
  • 34
    ENVA UK BIDCO LIMITED - now
    GWE UK BIDCO LIMITED - 2018-04-17
    Enva Clonminam Business Park, Enva Clonminam Business Park, Portlaoise, County Laois, Ireland
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2023-12-05 ~ 2023-12-05
    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
  • 35
    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
    2003-01-21 ~ 2003-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

ENVIRONCOM LIMITED

Previous name
DRAMACRUSH LIMITED - 2003-01-29
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste

Related profiles found in government register
  • ENVIRONCOM LIMITED
    Info
    DRAMACRUSH LIMITED - 2003-01-29
    Registered number SC242647
    49 Burnbrae Road, Linwood, Paisley PA3 3BD
    Private Limited Company incorporated on 2003-01-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ENVIRONCOM LIMITED
    S
    Registered number Sc242647
    125, Mbm Llp, 5th Floor, Princes Street, Edinburgh, Scotland, EH2 4AD
    Limited Company in Scotland
    CIF 1 CIF 2
  • ENVIRONCOM LIMITED
    S
    Registered number Sc242647
    Mbm Commercial Llp, 5th Floor, 125, 125 Princes Street, Edinburgh, Scotland, EH2 4AD
    Limited Liability Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Corporate (4 parents)
    Equity (Company account)
    -11,867 GBP2022-12-31
    Person with significant control
    2016-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    WS9995 LIMITED - 2012-05-15
    Spittlegate Level, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    ENVIRONCOM ENGLAND LIMITED - 2025-04-09
    Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,089,952 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.