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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 39
  • 1
    Gerrard, Robert Nies
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Pirona, Gabriel Joseph
    Director born in April 1970
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Warren, Rafe Anthony
    Individual (39 offsprings)
    Officer
    ~ 2004-10-29
    OF - Secretary → CIF 0
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 4
    Carter, Stuart Robert Aitken
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    1995-05-26 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Marshall, Charlotte Helen
    Director born in May 1970
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Franklin, Mark Leslie
    Director born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2016-05-02
    OF - Director → CIF 0
  • 7
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Day, Roderick
    Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-05-02 ~ 2016-10-14
    OF - Director → CIF 0
  • 9
    Berkefeld, Christopher John
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 11
    Nava, Riccardo
    Chief Financial Officer born in May 1960
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 12
    Caldarelli, Paul Brian
    Cfo-Recall Europe born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Collings, Simon David
    Chartered Accountant born in September 1955
    Individual (16 offsprings)
    Officer
    ~ 1997-12-23
    OF - Director → CIF 0
  • 14
    Lentz Nielsen, Morten Kenneth
    Chief Financial Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Pevy, Alan
    European Acquisitions Manager born in February 1949
    Individual (8 offsprings)
    Officer
    1997-12-19 ~ 2007-09-28
    OF - Director → CIF 0
    Pevy, Alan
    Director born in February 1949
    Individual (8 offsprings)
    2004-02-20 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Nevans, David Bruce
    Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Haynes, Catherine Sian
    Financial Controller born in April 1969
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 18
    Puxley, Anthony William
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 19
    Norin, Curt Mikael
    Europe President born in September 1963
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 20
    Ford, Nicholas Ben
    Born in May 1983
    Individual (22 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 21
    Coenen, Christian
    Recall Europe, Regional President born in November 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 22
    Johansen, Jes Peter
    Managing Director born in July 1969
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2004-02-17
    OF - Director → CIF 0
  • 23
    Oconnor, Patrick Joseph
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 24
    Glazier, Robert Gordon
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2014-11-06 ~ 2016-04-02
    OF - Director → CIF 0
    2016-04-02 ~ 2016-05-02
    OF - Director → CIF 0
  • 25
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2016-05-02 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 26
    Haggar, Freddy George
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 27
    Razak, Imram Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-05-02
    OF - Secretary → CIF 0
  • 28
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 29
    Taylor, Brian Thomas
    Director born in October 1954
    Individual (13 offsprings)
    Officer
    1995-12-15 ~ 1997-10-03
    OF - Director → CIF 0
  • 30
    Keddy, Patrick John
    Director born in May 1954
    Individual (46 offsprings)
    Officer
    2016-05-02 ~ 2021-01-08
    OF - Director → CIF 0
  • 31
    Sudreau, Philippe Georges Laurent
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1993-06-04 ~ 1995-05-23
    OF - Director → CIF 0
  • 32
    Golesworthy, Simon Paul
    Director born in December 1968
    Individual (40 offsprings)
    Officer
    2016-05-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Norton, Trace Lee
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 34
    Kish, Andrew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 35
    Tatla, Upkar Ricky Singh
    Director born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 36
    Gain, Jean Rene
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2004-08-10
    OF - Director → CIF 0
  • 37
    Hobbs, Emmet John
    Director born in January 1942
    Individual (6 offsprings)
    Officer
    1999-05-28 ~ 2002-01-28
    OF - Director → CIF 0
  • 38
    IRON MOUNTAIN EUROPE LIMITED
    - now 02321917 03667412... (more)
    IRON MOUNTAIN EUROPE PLC - 2017-12-21 02321917 03667412... (more)
    IRON MOUNTAIN EUROPE LIMITED
    - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-12-31 ~ 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
  • 39
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

RECALL EUROPE LIMITED

Period: 2013-07-23 ~ now
Company number: 01136000
Registered names
RECALL EUROPE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RECALL EUROPE LIMITED
    Info
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 2013-07-23
    SECURITY ARCHIVES LIMITED - 2013-07-23
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 2013-07-23
    Registered number 01136000
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1973-09-25 (52 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • RECALL EUROPE LIMITED
    S
    Registered number 01136000
    Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RECALL EUROPE FINANCE LIMITED
    - now 08625047
    RECALL EUROPE FINANCE PLC - 2016-04-26
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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