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 32
  • 1
    Lee, Stuart Anthony
    Born in March 1949
    Individual (6 offsprings)
    Officer
    (before 1990-12-13) ~ 1992-02-04
    OF - Director → CIF 0
    Lee, Stuart Anthony
    Individual (6 offsprings)
    Officer
    (before 1990-12-13) ~ 1992-02-04
    OF - Secretary → CIF 0
  • 2
    Johnson, Edwin David
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1992-03-18 ~ 1995-03-18
    OF - Director → CIF 0
  • 3
    Velocci, Ralph
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1990-12-13) ~ 1993-12-09
    OF - Director → CIF 0
  • 4
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Cooper, Elizabeth Jayne Clare
    Individual (131 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Jackson, Donald
    Born in April 1944
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 1993-12-10
    OF - Director → CIF 0
  • 7
    Gordon, Marek Robert
    Born in February 1953
    Individual (107 offsprings)
    Officer
    1994-12-09 ~ 1999-05-19
    OF - Director → CIF 0
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Casagrande, Jack Richard
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1990-12-13) ~ 1993-12-09
    OF - Director → CIF 0
  • 9
    Thorne, Simon John
    Born in February 1967
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 10
    Thatcher, Denis, Sir
    Born in May 1915
    Individual (3 offsprings)
    Officer
    (before 1990-12-13) ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Muldoon, James Gregory
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1995-05-08
    OF - Director → CIF 0
  • 12
    Lane Of Horsell, Peter Stewart, Lord
    Born in January 1925
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 1994-12-09
    OF - Director → CIF 0
  • 13
    Bullock, James Ross
    Born in July 1944
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1994-12-09
    OF - Director → CIF 0
  • 14
    Searby, Robert Anthony
    Born in September 1956
    Individual (120 offsprings)
    Officer
    1995-09-29 ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (120 offsprings)
    Officer
    1992-03-18 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 15
    Knight, Joan
    Assistant Company Secretary
    Individual (155 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 16
    Volpi, John Patrick
    Born in December 1950
    Individual (12 offsprings)
    Officer
    1994-12-09 ~ 1997-09-29
    OF - Director → CIF 0
  • 17
    Ashcroft, Michael Anthony
    Born in March 1946
    Individual (33 offsprings)
    Officer
    (before 1990-12-13) ~ 1991-12-18
    OF - Director → CIF 0
  • 18
    Cairns, Ivan Robert
    Born in February 1946
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 1994-12-09
    OF - Director → CIF 0
  • 19
    Edwards, Fred Cecil
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1990-12-13) ~ 1991-12-18
    OF - Director → CIF 0
  • 20
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 21
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Schick, Edward Walter
    Born in April 1956
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1995-05-08
    OF - Director → CIF 0
    1995-05-12 ~ 1995-06-27
    OF - Director → CIF 0
  • 23
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2007-02-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 24
    Haworth, Leslie William
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 1994-12-09
    OF - Director → CIF 0
  • 25
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Radcliffe, Mark Hugh Joseph
    Born in April 1938
    Individual (13 offsprings)
    Officer
    1994-03-17 ~ 1994-12-09
    OF - Director → CIF 0
  • 27
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Norwood, Edward Carlisle
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1995-05-08
    OF - Director → CIF 0
  • 29
    Penfold, Timothy James
    Born in June 1950
    Individual (52 offsprings)
    Officer
    1991-10-24 ~ 1995-06-27
    OF - Director → CIF 0
    1995-09-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Foreman, Michael Kenneth
    Born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1990-12-13) ~ 1995-05-10
    OF - Director → CIF 0
  • 31
    Baise, Gary Howard
    Born in May 1941
    Individual (1 offspring)
    Officer
    1994-06-13 ~ 1994-12-09
    OF - Director → CIF 0
  • 32
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now 03475737 02366553... (more)
    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 (36 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ATTWOODS LIMITED

Period: 1982-03-26 ~ now
Company number: 00356968
Registered names
ATTWOODS LIMITED - now
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    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 2
  • 1
    ATTWOODS HOLDINGS LIMITED
    - now 02366553
    SITA HOLDINGS UK LIMITED
    - 2016-06-21 02366553 03475737... (more)
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SITA UK LIMITED
    - now 01846807 02291198
    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 (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.