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
parent relation
Individuals in focus

Graveson, Gavin Howard

    Related profiles found in government register
  • Graveson, Gavin Howard
    British chief executive officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tyseley Energy Recovery Facility, James Road, Tyseley, Birmingham, B11 2BA, England

      IIF 1

    • 210, Pentonville Road, London, N1 9JY

      IIF 2 IIF 3

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 4 IIF 5 IIF 6

    • 210, Pentonville Road, London, N1 9JY, United Kingdom

      IIF 10 IIF 11

    • 210, Veolia, 210 Pentonville Road, London, N1 9JY, England

      IIF 12
  • Graveson, Gavin Howard
    British chief operating officer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7-9, St. Peters Gardens, Marefair, Northampton, NN1 1SX, England

      IIF 13
  • Graveson, Gavin Howard
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Graveson, Gavin Howard
    British executive director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Graveson, Gavin Howard
    British managing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Graveson, Gavin Howard
    British managing director integrated contracts uk born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Graveson, Gavin Howard
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 50
  • Graveson, Gavin Howard
    British managing director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Veolia Es Uk Ltd, 210 Pentonville Road, Islington, London, N1 9JP, England

      IIF 51
  • Graveson, Gavin Howard
    British managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 52
  • Graveson, Gavin
    British company director born in August 1963

    Registered addresses and corresponding companies

    • 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN

      IIF 53
  • Graveson, Gavin
    British director born in August 1963

    Registered addresses and corresponding companies
  • Mr Gavin Howard Graveson
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 16
  • 1
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 12 - director → ME
  • 2
    HOLLANDS WASTE PAPER LIMITED - 1995-04-18
    DUDLEY PAPER DISPOSALS LIMITED - 1986-03-27
    GREFBOND LIMITED - 1976-12-31
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 27 - director → ME
  • 3
    CONDORSYGMA LIMITED - 1998-02-13
    14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -265,329 GBP2024-01-31
    Person with significant control
    2018-10-18 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CROFTLYLE LIMITED - 1997-09-29
    6 Snow Hill, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 28 - director → ME
  • 5
    VEOLIA ENERGY UK PLC - 2023-11-23
    DALKIA PLC - 2014-12-16
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    210 Pentonville Road, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-11-26 ~ now
    IIF 7 - director → ME
  • 6
    VEOLIA ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-14
    VEOLIA ENVIRONMENTAL SERVICES (UK) PLC - 2022-12-22
    VEOLIA ENVIRONMENTAL SERVICES PLC - 2006-10-10
    ONYX ENVIRONMENTAL GROUP PLC - 2006-02-03
    CGEA U.K. PLC - 1999-07-22
    WALTORTEN LIMITED - 1988-11-07
    210 Pentonville Road, London
    Corporate (7 parents, 24 offsprings)
    Officer
    2013-11-28 ~ now
    IIF 10 - director → ME
  • 7
    VEOLIA ES ONYX LIMITED - 2006-10-10
    ONYX U.K. LIMITED - 2006-02-03
    FOBET LIMITED - 1990-04-26
    210 Pentonville Road, London
    Corporate (8 parents, 16 offsprings)
    Officer
    2014-01-07 ~ now
    IIF 5 - director → ME
  • 8
    VEOLIA AURORA LIMITED - 2006-02-24
    ONYX AURORA LIMITED - 2006-02-03
    210 Pentonville Road, London
    Corporate (5 parents, 21 offsprings)
    Officer
    2009-03-01 ~ now
    IIF 6 - director → ME
  • 9
    TYSELEY WASTE DISPOSAL LIMITED - 2006-05-04
    Tyseley Energy Recovery Facility James Road, Tyseley, Birmingham
    Corporate (8 parents, 1 offspring)
    Officer
    2008-12-31 ~ now
    IIF 1 - director → ME
  • 10
    VEOLIA ES HOLDINGS (UK) PLC - 2012-12-03
    VEOLIA ES HOLDINGS PLC - 2006-10-10
    ONYX UK HOLDINGS PLC - 2006-02-03
    CGEA U.K. PLC - 2005-01-14
    ONYX ENVIRONMENTAL GROUP PLC - 1999-07-22
    GENERAL UTILITIES WASTE SERVICES PLC - 1997-12-08
    MEASURETRADE PUBLIC LIMITED COMPANY - 1997-08-22
    210 Pentonville Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-11-28 ~ now
    IIF 11 - director → ME
  • 11
    ONYX HANSON LIMITED - 2007-01-22
    ONYX ARC LIMITED - 1999-03-01
    WIBA LIMITED - 1997-11-20
    ACRAMAN (147) LIMITED - 1997-09-23
    6 Snow Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-03-01 ~ dissolved
    IIF 52 - director → ME
  • 12
    ONYX LANDFILL LIMITED - 2006-02-03
    PROGRESSIVE WASTE DISPOSAL LIMITED - 1998-01-15
    210 Pentonville Road, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2008-12-31 ~ now
    IIF 8 - director → ME
  • 13
    ONYX ESYS MONTENAY LIMITED - 2006-02-03
    210 Pentonville Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-01 ~ now
    IIF 9 - director → ME
  • 14
    VEOLIA ENVIRONNEMENT UK LIMITED - 2015-06-19
    VEOLIA UK LIMITED - 2007-12-28
    VIVENDI UK LIMITED - 2003-05-16
    GENERAL UTILITIES HOLDINGS LIMITED - 1998-07-30
    CENTRALCARE LIMITED - 1992-01-02
    210 Pentonville Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2018-09-03 ~ now
    IIF 3 - director → ME
  • 15
    VEOLIA WATER UK PLC - 2012-12-17
    VIVENDI WATER UK PLC - 2003-05-01
    GENERAL UTILITIES PLC - 2000-04-11
    STUNGAP LIMITED - 1987-09-29
    210 Pentonville Road, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 2 - director → ME
  • 16
    SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
    SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
    SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
    LYONNAISE EUROPE LIMITED - 2004-03-31
    LYONNAISE EUROPE PLC - 2003-10-30
    LYONNAISE UK PLC - 1994-01-18
    BROWNHART LIMITED - 1988-06-16
    210 Pentonville Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-11-07 ~ now
    IIF 4 - director → ME
Ceased 52
  • 1
    BETHANITE LIMITED - 1991-09-27
    210 Pentonville Road, London, England
    Corporate (5 parents)
    Officer
    2017-10-04 ~ 2019-01-02
    IIF 17 - director → ME
  • 2
    210 Pentonville Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2019-01-02
    IIF 18 - director → ME
  • 3
    6 Snow Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-05 ~ 2019-07-29
    IIF 23 - director → ME
  • 4
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 65 - director → ME
  • 5
    TUTHILL DEVELOPMENTS LIMITED - 1985-08-21
    6 Snow Hill, London
    Dissolved corporate (6 parents)
    Officer
    2014-08-12 ~ 2017-10-25
    IIF 20 - director → ME
  • 6
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    416,907 GBP2018-01-31
    Officer
    2018-06-29 ~ 2019-01-02
    IIF 25 - director → ME
  • 7
    DENNIS RUABON LIMITED - 1997-06-30
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 2000-05-01
    IIF 62 - director → ME
  • 8
    QUARTREMAINE ENERGY LIMITED - 1993-05-04
    INTERCEDE 879 LIMITED - 1991-07-24
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2004-12-15 ~ 2019-01-02
    IIF 50 - director → ME
  • 9
    CONDORSYGMA LIMITED - 1998-02-13
    14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -265,329 GBP2024-01-31
    Officer
    2011-06-07 ~ 2011-06-07
    IIF 14 - director → ME
  • 10
    LAXCASTLE LIMITED - 1988-12-29
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents)
    Officer
    2005-04-24 ~ 2019-01-02
    IIF 51 - director → ME
  • 11
    ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
    GRINTONGATE LIMITED - 1983-06-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 58 - director → ME
  • 12
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 59 - director → ME
  • 13
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 60 - director → ME
  • 14
    NOTTINGHAM ENVIRONMENTAL SERVICES LIMITED - 2006-02-03
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2019-01-02
    IIF 32 - director → ME
  • 15
    INTERCEDE 1438 LIMITED - 1999-08-19
    210 Pentonville Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2019-01-02
    IIF 43 - director → ME
  • 16
    28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk
    Corporate (5 parents)
    Officer
    2013-10-30 ~ 2020-02-05
    IIF 29 - director → ME
  • 17
    INTERCEDE 1259 LIMITED - 1997-09-08
    210 Pentonville Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2019-01-02
    IIF 42 - director → ME
  • 18
    QUADRON RUSHMOOR LIMITED - 2002-12-17
    EXPORTNEXT PROJECTS LIMITED - 1994-08-15
    The Hub, Warne Road, Weston-super-mare, North Somerset
    Dissolved corporate (6 parents)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 67 - director → ME
  • 19
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 57 - director → ME
  • 20
    IWM PROFESSIONAL SERVICES LIMITED - 2014-06-04
    OVERBROOK ORGANISATION LIMITED - 1998-06-10
    7-9 St. Peters Gardens, Marefair, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-26 ~ 2017-11-28
    IIF 13 - director → ME
  • 21
    SHEFFIELD WASTE SERVICES LIMITED - 2000-10-05
    SOUTH GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2000-09-07
    SURREY WASTE RECYCLING LIMITED - 1999-08-04
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2008-12-31 ~ 2019-01-02
    IIF 39 - director → ME
  • 22
    SITA CONTRACT SERVICES LIMITED - 2016-03-25
    S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
    BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
    LAW 581 LIMITED - 1994-06-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 64 - director → ME
  • 23
    SITA TYRE RECYCLING LIMITED - 2016-03-25
    S.I.T.A. TYRE RECYCLING LIMITED - 2000-11-02
    ATTWOODS TECHNOLOGIES LIMITED - 1999-01-13
    THEMESTUNT LIMITED - 1987-10-13
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 61 - director → ME
  • 24
    SITA WASTECARE LIMITED - 2016-03-25
    S.I.T.A. WASTECARE LIMITED - 2000-11-02
    BFI WASTECARE LIMITED - 1998-11-02
    WASTECARE LIMITED - 1986-10-22
    GIS WASTE SERVICES LIMITED - 1984-08-01
    GRANDMET WASTE SERVICES LIMITED - 1983-07-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 63 - director → ME
  • 25
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2008-12-31 ~ 2019-01-02
    IIF 34 - director → ME
  • 26
    INTERCEDE 793 LIMITED - 1990-05-11
    210 Pentonville Road, London
    Corporate (9 parents)
    Officer
    2009-10-01 ~ 2013-11-19
    IIF 46 - director → ME
  • 27
    MORGANIC RECYCLING LIMITED - 2000-11-23
    West Sleekburn Ind. Estate, West Sleekburn, Bedlington, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    -554,306 GBP2024-03-31
    Officer
    2007-10-19 ~ 2011-05-25
    IIF 49 - director → ME
  • 28
    SITA NORTH EAST LIMITED - 2016-03-24
    SITA ABERDEEN LIMITED - 2002-09-26
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
    INTERCEDE 687 LIMITED - 1989-08-16
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 54 - director → ME
  • 29
    SHUKCO 346 LTD - 2017-11-29
    SITA PACKINGTON LIMITED - 2016-03-25
    S.I.T.A. PACKINGTON LIMITED - 2000-11-02
    BFI PACKINGTON LIMITED - 1998-11-02
    PACKINGTON ESTATE ENTERPRISES LIMITED - 1989-05-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 53 - director → ME
  • 30
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    1999-06-19 ~ 2000-05-01
    IIF 66 - director → ME
  • 31
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (5 parents, 24 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 55 - director → ME
  • 32
    SITA ENVIRONMENT LIMITED - 2016-03-24
    SITA PRODUCTS & SERVICES LIMITED - 2002-08-28
    S.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02
    BFI LIMITED - 1998-11-02
    DRINKWATER SABEY LIMITED - 1995-08-01
    OMERLONG LIMITED - 1978-12-31
    H. SABEY & CO. LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    IIF 56 - director → ME
  • 33
    210 Pentonville Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-25 ~ 2019-01-02
    IIF 24 - director → ME
  • 34
    TYSELEY FINANCE PLC - 2017-12-06
    210 Pentonville Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-01 ~ 2017-10-24
    IIF 36 - director → ME
  • 35
    DALKIA BIO POWER ONE LIMITED - 2014-12-16
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2016-10-25 ~ 2019-01-02
    IIF 22 - director → ME
  • 36
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Corporate (4 parents)
    Officer
    2016-10-25 ~ 2019-01-02
    IIF 21 - director → ME
  • 37
    ONYX HAMPSHIRE LIMITED - 2006-02-03
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2004-12-15 ~ 2019-01-02
    IIF 16 - director → ME
  • 38
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-25 ~ 2019-01-02
    IIF 30 - director → ME
  • 39
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2011-12-09 ~ 2019-01-02
    IIF 15 - director → ME
  • 40
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2009-04-28 ~ 2019-01-02
    IIF 44 - director → ME
  • 41
    ONYX NOTTINGHAM LIMITED - 2006-02-03
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2008-12-31 ~ 2019-01-02
    IIF 37 - director → ME
  • 42
    VEOLIA ES RECOVERY NOTTINGHAM LIMITED - 2006-07-28
    6 Snow Hill, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-31 ~ 2019-07-29
    IIF 35 - director → ME
  • 43
    ONYX SELCHP LIMITED - 2006-02-03
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2008-12-31 ~ 2019-01-02
    IIF 45 - director → ME
  • 44
    ONYX SHEFFIELD LIMITED - 2006-02-03
    ONYX SURREY LIMITED - 2001-06-06
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2008-12-31 ~ 2019-01-02
    IIF 38 - director → ME
  • 45
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2007-05-23 ~ 2019-01-02
    IIF 41 - director → ME
  • 46
    ONYX SOUTH DOWNS LIMITED - 2006-02-07
    SURREY RECYCLING SERVICES LIMITED - 2003-02-03
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2006-05-23 ~ 2019-01-02
    IIF 47 - director → ME
  • 47
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2007-05-23 ~ 2019-01-02
    IIF 48 - director → ME
  • 48
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2010-05-19 ~ 2019-01-02
    IIF 40 - director → ME
  • 49
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2014-01-06 ~ 2019-01-02
    IIF 26 - director → ME
  • 50
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2013-10-30 ~ 2019-01-02
    IIF 31 - director → ME
  • 51
    210 Pentonville Road, London
    Corporate (7 parents)
    Officer
    2007-05-23 ~ 2019-01-02
    IIF 33 - director → ME
  • 52
    210 Pentonville Road, London
    Corporate (6 parents)
    Officer
    2016-10-25 ~ 2019-01-02
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.