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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 25
  • 1
    Randall, Robin
    Born in August 1958
    Individual (31 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Gee, Natalie
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2006-12-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Johnston, John Paul
    Born in May 1966
    Individual (63 offsprings)
    Officer
    2011-08-31 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Phillips, Jason
    Born in December 1967
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Nimmo, John Ramsay
    Individual (5 offsprings)
    Officer
    2006-05-17 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    Hancock, John Reginald
    Born in July 1950
    Individual (14 offsprings)
    Officer
    2011-01-27 ~ 2012-08-06
    OF - Director → CIF 0
  • 7
    Spence, Marc
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 8
    Kent, David John
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-01-27
    OF - Director → CIF 0
    Wightwick, Peter
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2010-12-17 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Butcher, Richard Terence
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2012-08-06 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Molenaar, Robert
    Born in July 1960
    Individual (34 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 11
    Lloyd, David Alan
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2011-01-27 ~ 2012-03-30
    OF - Director → CIF 0
    Lloyd, David Alan
    Individual (51 offsprings)
    Officer
    2011-01-27 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Creixell De Villalonga, Victor
    Born in December 1982
    Individual (31 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 13
    Segarra, Oriol
    Born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Simpson, Paul
    Born in July 1961
    Individual (168 offsprings)
    Officer
    2011-01-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Planellas, Alejandro Gazulla
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ 2012-11-09
    OF - Director → CIF 0
  • 16
    Sureda, Jordi Crexiell
    Individual (20 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Mcgown, James Stewart
    Born in August 1960
    Individual (32 offsprings)
    Officer
    2012-11-09 ~ 2015-11-19
    OF - Director → CIF 0
  • 18
    Wightwick, David John
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 19
    Dales, Kristian
    Born in August 1974
    Individual (52 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 20
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2006-05-10 ~ 2006-05-16
    OF - Nominee Director → CIF 0
  • 21
    ECOWASTE GROUP LIMITED
    SC302294
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-08
    Petition date on 2013-08-08
    Conclusion of winding up on 2018-09-25
    Due to be dissolved on 2018-12-26
    15, - 17 Earl Haig Road, Hillington Ind Estate, Glasgow
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2011-01-27
    OF - Director → CIF 0
  • 22
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2006-05-10 ~ 2006-05-16
    OF - Nominee Secretary → CIF 0
  • 23
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (29 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 24
    TRADEBE HEALTHCARE (HOLDINGS) LIMITED
    08592599
    Atlas House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    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
  • 25
    Avda. Barcelona 109, 5 Planta, 08970, Sant Joan Despi, Barcelona, Spain
    Corporate (30 offsprings)
    Officer
    2012-08-06 ~ 2018-10-29
    OF - Director → CIF 0
parent relation
Company in focus

TRADEBE HEALTHCARE (SOUTH WEST) LIMITED

Period: 2012-08-15 ~ now
Company number: SC302160
Registered names
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED - now
Recent 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
    Davidson House, Miller Street, Aberdeen AB11 5AN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.