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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
Active 5
  • 1
    Sureda, Jordi Crexiell
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Creixell De Villalonga, Victor
    Born in November 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAtlas House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressCalle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2015-11-19
    OF - Director → CIF 0
  • 3
    Lloyd, David Alan
    Finance Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2012-03-30
    OF - Director → CIF 0
    Lloyd, David Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 5
    Johnston, John Paul
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-08-06
    OF - Director → CIF 0
  • 6
    Nimmo, John Ramsay
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 7
    Kent, David John
    Director born in December 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-01-27
    OF - Director → CIF 0
    Wightwick, Peter
    Director born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-01-27
    OF - Director → CIF 0
  • 8
    Wightwick, David John
    Director born in August 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Planellas, Alejandro Gazulla
    General Manager born in September 1962
    Individual
    Officer
    icon of calendar 2012-08-06 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Butcher, Richard Terence
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2012-11-09
    OF - Director → CIF 0
  • 11
    Gee, Natalie
    Sales Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 13
    Hancock, John Reginald
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2012-08-06
    OF - Director → CIF 0
  • 14
    Phillips, Jason
    Operations Director born in December 1967
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Simpson, Paul
    Director born in July 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Spence, Marc
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 17
    icon of address15, - 17 Earl Haig Road, Hillington Ind Estate, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-16 ~ 2011-01-27
    PE - Director → CIF 0
  • 18
    icon of addressAvda. Barcelona 109, 5 Planta, 08970, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2012-08-06 ~ 2018-10-29
    PE - Director → CIF 0
  • 19
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2006-05-10 ~ 2006-05-16
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2006-05-10 ~ 2006-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRADEBE HEALTHCARE (SOUTH WEST) LIMITED

Previous name
ECOWASTE SOUTHWEST LIMITED - 2012-08-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TRADEBE HEALTHCARE (SOUTH WEST) LIMITED
    Info
    ECOWASTE SOUTHWEST LIMITED - 2012-08-15
    Registered number SC302160
    icon of addressDavidson House, Miller Street, Aberdeen AB11 5AN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.