The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Davies, Stewart John Rodney, Dr
Davies, Stewart John Rodney, Dr
British chief executive officer born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 Rudgate Court, Walton, West Yorkshire, LS23 7BF
IIF 2 36 Clark Street, Paisley, Renfrewshire, PA3 1RB
IIF 3 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF
IIF 4 4, Rudgate Court, Walton, Wetherby, LS23 7BF
IIF 5 IIF 6 IIF 7 (more) 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF
IIF 12 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom
Davies, Stewart John Rodney
British ceo born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 13 Springfield House, Whitehouse Lane, Leeds, LS19 7UE
Davies, Stewart John Rodney
British chief executive born in May 1960Resident in England
Registered addresses and corresponding companiesDavies, Stewart John Rodney
British company director born in May 1960Resident in England
Registered addresses and corresponding companiesDavies, Stewart John Rodney
British director born in May 1960Resident in England
Registered addresses and corresponding companiesDavies, Stewart John Rodney
British managing director born in May 1960Resident in England
Registered addresses and corresponding companiesDavies, Stewart John Rodney
British none born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 32 Rm 101 Westpoint, 4 Redheughs Rigg, Edinburgh, Midlothian, E12 9DQ
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1DEFTGLEN LIMITED - 1998-10-22 4 Rudgate Court, Walton, WetherbyDissolved Corporate (3 parents)Officer
2013-08-12 ~ dissolvedIIF 4 - Director → ME - 2BROOMCO (3161) LIMITED - 2003-05-14 4 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ dissolvedIIF 6 - Director → ME
- 3 4 Rudgate Court, Walton, West YorkshireDissolved Corporate (10 parents)Officer 2013-08-12 ~ dissolvedIIF 1 - Director → ME
- 4
WASTEGO LIMITED
- nowATLANTIC TRUST LIMITED - 2004-12-03HADLOW ENTERPRISES LIMITED - 1995-04-24 4 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer 2013-08-12 ~ dissolvedIIF 9 - Director → ME
Ceased
28
- 1
AUGEAN LIMITED
- nowAUGEAN PLC - 2021-11-08 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents, 12 offsprings)Officer 2013-08-12 ~ 2017-10-16IIF 5 - Director → ME - 2
AUGEAN NORTH LIMITED
- nowZERO WASTE LIMITED - 2005-02-03EVER 1056 LIMITED - 1999-03-02 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents)Officer 2013-08-12 ~ 2017-10-16IIF 10 - Director → ME - 3WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16 Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United KingdomActive Corporate (5 parents)Officer 2013-08-12 ~ 2017-10-16IIF 12 - Director → ME
- 4
AUGEAN PROPERTY LIMITED
- nowCOLT HOLDINGS LIMITED - 2018-07-13 4 Rudgate Court, Walton, Wetherby, West Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,251,791 GBP2023-12-31Officer 2016-05-18 ~ 2017-10-16IIF 16 - Director → ME - 5
AUGEAN SOUTH LIMITED
- nowATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02BROOMCO (3096) LIMITED - 2003-03-02 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents)Officer 2013-08-12 ~ 2017-10-16IIF 7 - Director → ME - 6
AUGEAN TREATMENT LIMITED
- nowPROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30BRITANNIA TS LIMITED - 2002-02-05BBM SIX LIMITED - 2000-10-09 4 Rudgate Court Walton, Wetherby, West YorkshireActive Corporate (6 parents)Officer 2013-08-12 ~ 2017-10-16IIF 3 - Director → ME - 7AUGEAN INTEGRATED SERVICES LIMITED - 2018-03-21HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02 14 Earlstrees Court, Earlstrees Industrial Estate, Corby, EnglandActive Corporate (3 parents, 1 offspring)Officer 2014-09-04 ~ 2017-10-16IIF 11 - Director → ME
- 8
BRE TRUST
- nowFOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11CONTROLVIEW LIMITED - 1996-12-11 Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer 2005-05-04 ~ 2007-08-01IIF 24 - Director → ME - 9
CEMEX SEAMENT LIMITED
- nowSEAMENT (U.K.) LIMITED - 2005-07-22SEAMENT INC. LIMITED - 1986-07-01GUIDEMILD LIMITED - 1986-05-09 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)Officer 2002-11-27 ~ 2005-06-14IIF 26 - Director → ME - 10
CEMEX UK CEMENT LIMITED
- nowRUGBY LIMITED - 2005-07-22CHINNOR TRANSPORT LIMITED - 1987-04-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)Officer 2002-11-27 ~ 2005-06-14IIF 25 - Director → ME - 11RMC (UK) LIMITED - 2005-07-22RMC ROMBUS MATERIALS LIMITED - 1999-03-01RMC ROMBUS MATERIALS LIMITED - 1999-02-24ROMBUS MATERIALS LIMITED - 1998-10-30READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (11 parents, 17 offsprings)Officer 2002-11-27 ~ 2005-06-14IIF 27 - Director → ME
- 12JAGUAR SERVICES LIMITED - 1989-03-10TROWFERN LIMITED - 1988-10-11 4 Rudgate Court, Walton, Wetherby, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)585,157 GBP2023-12-31Officer 2016-05-18 ~ 2017-10-16IIF 15 - Director → ME
- 13 Tata Steel Uk Limited, Po Box 101 Weldon Road, Corby, NorthamptonshireConverted / Closed Corporate (3 parents)Officer 2000-02-07 ~ 2002-11-01IIF 29 - Director → ME
- 14BRITISH STEEL COLD DRAWN TUBES LIMITED - 2000-04-17BRITSHELFCO (NO 8) LIMITED - 1997-06-25 Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer 2000-10-16 ~ 2002-11-01IIF 31 - Director → ME
- 15
DECOM MISSION
- nowDECOM NORTH SEA - 2023-05-26 Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (9 parents)Equity (Company account)71,452 GBP2024-03-31Officer 2013-10-01 ~ 2016-11-14IIF 17 - Director → ME - 16NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21 158 Buckingham Palace Road, London, EnglandActive Corporate (11 parents)Equity (Company account)1,174,688 GBP2024-03-31Officer 2015-11-27 ~ 2018-12-31IIF 22 - Director → ME
- 17
HITECH EQUIPMENT LIMITED
- nowMABLECHARGE LIMITED - 1988-05-27 36 Clark Street, Paisley, RenfrewshireActive Corporate (3 parents)Equity (Company account)50,000 GBP2023-12-31Officer 2013-08-12 ~ 2017-10-16IIF 2 - Director → ME - 18WISEREASON LIMITED - 1991-01-07 7 Exchange Crescent, EdinburghDissolved Corporate (2 parents)Officer 2010-08-01 ~ 2011-03-30IIF 32 - Director → ME
- 19CORBY REGENERATION COMPANY LIMITED - 2006-05-15 The Gotch Suite Chesham House, 53-59 Lower Street, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer 2001-09-21 ~ 2002-02-14IIF 30 - Director → ME
- 20 Arran House St Nicholas Hospital, Jubilee Road, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer 2022-01-01 ~ 2022-07-12IIF 23 - Director → ME
- 21WAVERTON CHEMICALS LIMITED - 1996-10-08DAPPERS TRADING CO. LIMITED - 1978-12-31 4 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (4 parents)Equity (Company account)1,441,292 GBP2023-12-31Officer 2013-08-12 ~ 2017-10-16IIF 8 - Director → ME
- 22IWM PROFESSIONAL SERVICES LIMITED - 2014-06-04OVERBROOK ORGANISATION LIMITED - 1998-06-10 7-9 St. Peters Gardens, Marefair, Northampton, EnglandDissolved Corporate (2 parents)Officer 2017-01-27 ~ 2017-11-28IIF 21 - Director → ME
- 23ROMEC LIMITED - 2017-02-21ROMEC (NO.1) LIMITED - 2002-07-293249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19 Highbank House, Exchange Street, Stockport, CheshireActive Corporate (5 parents, 1 offspring)Officer 2011-03-29 ~ 2013-06-14IIF 20 - Director → ME
- 24 Highbank House, Exchange Street, Stockport, CheshireDissolved Corporate (4 parents)Officer 2011-06-20 ~ 2013-06-14IIF 18 - Director → ME
- 25CONSIGNIA ENTERPRISES LIMITED - 2002-11-04POST OFFICE ENTERPRISES LIMITED - 2001-03-26SHELFCO (NO.1622) LIMITED - 1999-05-10 185 Farringdon Road, London, United KingdomActive Corporate (3 parents)Officer 2011-06-20 ~ 2011-06-20IIF 19 - Director → ME
- 26R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01 Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (9 parents)Officer 2003-02-13 ~ 2005-06-14IIF 28 - Director → ME
- 27 17-19 York Place, Leeds, EnglandConverted / Closed Corporate (5 parents)Officer 2018-11-09 ~ 2023-09-06IIF 14 - Director → ME
- 28
XIROS LIMITED
- nowXIROS PLC - 2009-03-27NEOLIGAMENTS LIMITED - 2000-09-06NEOLIGAMENTS SYSTEMS LIMITED - 1987-01-09DYNAMIC PRECISION WEIGHING LIMITED - 1984-11-15 Springfield House, Whitehouse Lane, LeedsActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-1,459,792 GBP2019-04-01 ~ 2020-03-31Officer 2018-08-24 ~ 2020-01-31IIF 13 - Director → ME
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