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
Ward, Brian Eric
Ward, Brian Eric
British company director born in November 1945Resident in England
Registered addresses and corresponding companiesWard, Brian Eric
British director born in November 1945Resident in England
Registered addresses and corresponding companiesWard, Brian Eric
British managing director born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 23
Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
Ward, Brian Eric
British managing director of sita born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 24 Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
Ward, Brian Eric
British retired born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 25 Newton House, Newton, Kettering, Northants, NN14 1BW, United Kingdom
Ward, Brian Eric
British sales director born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 26 Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
Ward, Brian Eric
born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 27 Newton House, Newton, Kettering, , NN14 1BW,
Mr Brian Eric Ward
British born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 28 Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1CARMELITE 2 LIMITED LIABILITY PARTNERSHIP - 2004-12-08 Newton House, Newton, Kettering, NorthamptonshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)275,654 GBP2024-10-31Officer
2004-12-14 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
25
- 1 6 Priors Haw Road, Corby, Northamptonshire, EnglandActive Corporate (8 parents)Officer 2011-09-15 ~ 2020-08-27IIF 25 - 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 2001-09-18 ~ 2004-12-15IIF 3 - Director → ME - 3NEEJAM 102 LIMITED - 1991-11-22 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer 1998-07-31 ~ 2000-03-31IIF 6 - Director → ME
- 4OXFORDSHIRE WASTE LIMITED - 2012-08-21INGLEBY (620) LIMITED - 1993-06-22 Staverton Court, Staverton, CheltenhamDissolved Corporate (3 parents)Officer 1999-03-04 ~ 2001-01-31IIF 24 - Director → ME
- 5GLENDALE RECYCLING NUMBER 2 LIMITED - 2014-07-18FLEETNESS 548 LIMITED - 2007-07-30ALSTON PROPERTIES LIMITED - 2015-05-23VERDIA HORTICULTURE LIMITED - 2014-05-09 The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2008-09-01 ~ 2009-10-16IIF 7 - Director → ME
- 6
HAFOD QUARRIES LIMITED
- nowDENNIS RUABON LIMITED - 1997-06-30 100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer 1999-06-25 ~ 2000-03-31IIF 22 - Director → ME - 7ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08GRINTONGATE LIMITED - 1983-06-09 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer ~ 2000-03-31IIF 5 - Director → ME ~ 1993-05-04IIF 1 - Director → ME
- 8 Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents)Officer 1996-07-31 ~ 2000-03-31IIF 16 - Director → ME
- 9 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer 1999-05-19 ~ 2000-03-31IIF 21 - Director → ME
- 10
QUADRON RETAIL LIMITED
- nowQUADRON RUSHMOOR LIMITED - 2002-12-17EXPORTNEXT PROJECTS LIMITED - 1994-08-15 The Hub, Warne Road, Weston-super-mare, North SomersetDissolved Corporate (6 parents)Officer 1999-05-19 ~ 2000-03-31IIF 8 - Director → ME - 11 Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents, 1 offspring)Officer 1999-05-19 ~ 2000-03-31IIF 20 - Director → ME
- 12METBOX LIMITED - 1991-11-22 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1993-09-30 ~ 2000-03-31IIF 4 - Director → ME
- 13
SHUKCO 341 LTD
- nowBRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30SITA CONTRACT SERVICES LIMITED - 2016-03-25S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02LAW 581 LIMITED - 1994-06-27 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer 1999-05-19 ~ 2000-03-31IIF 13 - Director → ME - 14
SHUKCO 344 LTD
- nowTHEMESTUNT LIMITED - 1987-10-13SITA TYRE RECYCLING LIMITED - 2016-03-25ATTWOODS TECHNOLOGIES LIMITED - 1999-01-13S.I.T.A. TYRE RECYCLING LIMITED - 2000-11-02 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Officer 1999-05-19 ~ 2000-03-31IIF 18 - Director → ME - 15
SHUKCO 350 LTD
- nowBFI WASTECARE LIMITED - 1998-11-02GRANDMET WASTE SERVICES LIMITED - 1983-07-04S.I.T.A. WASTECARE LIMITED - 2000-11-02WASTECARE LIMITED - 1986-10-22GIS WASTE SERVICES LIMITED - 1984-08-01SITA WASTECARE LIMITED - 2016-03-25 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer 1999-05-19 ~ 2000-03-31IIF 11 - Director → ME - 16S.I.T.A. ENVIRONMENTAL TRUST LIMITED - 2000-11-02SITA ENVIRONMENTAL TRUST LIMITED - 2006-10-03SITA TRUST LIMITED - 2016-07-13 301 - 304 Parkway Worle, Weston-super-mare, North Somerset, EnglandDissolved Corporate (3 parents)Officer 1997-04-03 ~ 2000-03-31IIF 23 - Director → ME
- 17NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28SITA ABERDEEN LIMITED - 2002-09-26SITA NORTH EAST LIMITED - 2016-03-24INTERCEDE 687 LIMITED - 1989-08-16 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer 1999-05-19 ~ 2000-03-31IIF 14 - Director → ME
- 18SITA PACKINGTON LIMITED - 2016-03-25SHUKCO 346 LTD - 2017-11-29PACKINGTON ESTATE ENTERPRISES LIMITED - 1989-05-30BFI PACKINGTON LIMITED - 1998-11-02S.I.T.A. PACKINGTON LIMITED - 2000-11-02 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)Officer 1999-05-19 ~ 2000-03-31IIF 12 - Director → ME
- 19SITA SURREY LIMITED - 2016-03-29SURREY WASTE MANAGEMENT LIMITED - 2010-07-30BONDCO 619 LIMITED - 1997-10-27 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer 1999-06-19 ~ 2000-03-31IIF 17 - Director → ME
- 20SITA UK LIMITED - 2016-03-24BUCKSDENE LIMITED - 1988-11-04S.I.T.A. (GB) LIMITED - 2000-11-02SITACLEAN TECHNOLOGY LIMITED - 1992-01-21SITA (G.B.) LIMITED - 1993-02-22SITA (GB) LIMITED - 2002-08-30 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 24 offsprings)Officer 1999-05-19 ~ 2000-03-31IIF 15 - Director → ME
- 21
SUEZ UK ENVIRONMENT LTD
- nowS.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02SITA ENVIRONMENT LIMITED - 2016-03-24H. SABEY & CO. LIMITED - 1978-12-31SITA PRODUCTS & SERVICES LIMITED - 2002-08-28DRINKWATER SABEY LIMITED - 1995-08-01BFI LIMITED - 1998-11-02OMERLONG LIMITED - 1978-12-31 Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1999-05-19 ~ 2000-03-31IIF 10 - Director → ME - 22EAST MIDLANDS QUARRIES LIMITED - 2006-07-20VIVABASE LIMITED - 1985-11-28BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer ~ 2005-03-01IIF 26 - Director → ME
- 23 Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 1998-07-31 ~ 2000-03-07IIF 2 - Director → ME
- 24STARMIN (ENGLAND) LIMITED - 1995-01-25FALCONGREEN LIMITED - 1990-10-18 2 Lace Market Square, NottinghamLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)869,844 GBP2018-10-31Officer 2001-08-06 ~ 2002-09-30IIF 19 - Director → ME
- 25
WATER HALL GROUP PLC
- nowSPENCER GEARS (HOLDINGS) PLC - 1983-01-14STARMIN PLC - 1995-01-17S I GROUP PLC - 1990-09-10 Parallel House, 32 London Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Officer 2001-08-06 ~ 2002-09-30IIF 9 - Director → ME
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