logo
explain how to read the page

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 3
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    GAC NO. 102 LIMITED - 1998-03-10
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Johnson, Edwin David
    Chief Financial Officer born in September 1956
    Individual
    Officer
    1992-03-18 ~ 1995-03-18
    OF - Director → CIF 0
  • 2
    Gordon, Marek Robert
    Business Development born in February 1953
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1999-05-19
    OF - Director → CIF 0
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Penfold, Timothy James
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    1991-10-24 ~ 1995-06-27
    OF - Director → CIF 0
    Penfold, Timothy James
    Director born in June 1950
    Individual (2 offsprings)
    1995-09-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    Volpi, John Patrick
    Managing Director born in December 1950
    Individual
    Officer
    1994-12-09 ~ 1997-09-29
    OF - Director → CIF 0
  • 6
    Radcliffe, Mark Hugh Joseph
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    1994-03-17 ~ 1994-12-09
    OF - Director → CIF 0
  • 7
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Schick, Edward Walter
    Chief Financial Officer born in April 1956
    Individual
    Officer
    1994-12-09 ~ 1995-05-08
    OF - Director → CIF 0
    Schick, Edward Walter
    Company Director born in April 1956
    Individual
    1995-05-12 ~ 1995-06-27
    OF - Director → CIF 0
  • 9
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Thatcher, Denis, Sir
    Company Director born in May 1915
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Foreman, Michael Kenneth
    Company Director born in November 1934
    Individual
    Officer
    ~ 1995-05-10
    OF - Director → CIF 0
  • 12
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 14
    Ashcroft, Michael Anthony
    Company Director born in March 1946
    Individual (20 offsprings)
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 15
    Cairns, Ivan Robert
    Senior Vice-President And General Counsel born in February 1946
    Individual
    Officer
    1991-12-18 ~ 1994-12-09
    OF - Director → CIF 0
  • 16
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Lee, Stuart Anthony
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 1992-02-04
    OF - Director → CIF 0
    Lee, Stuart Anthony
    Individual (5 offsprings)
    Officer
    ~ 1992-02-04
    OF - Secretary → CIF 0
  • 18
    Knight, Joan
    Assistant Company Secretary
    Individual (91 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 19
    Velocci, Ralph
    Company Director born in March 1949
    Individual
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 20
    Lane Of Horsell, Peter Stewart, Lord
    Company Director born in January 1925
    Individual
    Officer
    1992-06-01 ~ 1994-12-09
    OF - Director → CIF 0
  • 21
    Haworth, Leslie William
    Chief Financial Officer born in April 1943
    Individual
    Officer
    1991-12-18 ~ 1994-12-09
    OF - Director → CIF 0
  • 22
    Norwood, Edward Carlisle
    Attorney born in December 1940
    Individual
    Officer
    1994-12-09 ~ 1995-05-08
    OF - Director → CIF 0
  • 23
    Casagrande, Jack Richard
    Company Director born in January 1945
    Individual
    Officer
    ~ 1993-12-09
    OF - Director → CIF 0
  • 24
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    1995-09-29 ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Director
    Individual (32 offsprings)
    Officer
    1992-03-18 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 25
    Edwards, Fred Cecil
    Company Director born in March 1944
    Individual
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
  • 26
    Muldoon, James Gregory
    S.V.P. Corp.Dev. born in September 1954
    Individual
    Officer
    1994-12-09 ~ 1995-05-08
    OF - Director → CIF 0
  • 27
    Jackson, Donald
    President & Chief Executive Officer born in April 1944
    Individual
    Officer
    1991-12-18 ~ 1993-12-10
    OF - Director → CIF 0
  • 28
    Bullock, James Ross
    President Ceo Laidlaw Inc born in July 1944
    Individual
    Officer
    1993-10-29 ~ 1994-12-09
    OF - Director → CIF 0
  • 29
    Baise, Gary Howard
    Attorney born in May 1941
    Individual
    Officer
    1994-06-13 ~ 1994-12-09
    OF - Director → CIF 0
parent relation
Company in focus

ATTWOODS LIMITED

Previous name
ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ATTWOODS LIMITED
    Info
    ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26
    Registered number 00356968
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1939-09-30 (86 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ATTWOODS LIMITED
    S
    Registered number 00356968
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, Eng
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SITA HOLDINGS UK LIMITED - 2016-06-21
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - 2016-03-24
    ATTWOODS HOLDINGS LIMITED - 2016-02-24
    TIMBERGROVE LIMITED - 1989-11-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SUEZ RECYCLING AND RECOVERY UK LTD - 2016-03-24
    ATTWOODS AMERICAN HOLDINGS LIMITED - 2016-02-10
    PEGGLE LIMITED - 1985-03-11
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.