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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 29
  • 1
    Woodward, Malcolm Leonard
    Born in April 1940
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 3
    Pontin, Alan
    Born in November 1945
    Individual (62 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Rivers, Martin
    Born in August 1946
    Individual (18 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-06-22
    OF - Director → CIF 0
  • 5
    Gosney, Eric George
    Born in June 1925
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-09-29
    OF - Director → CIF 0
  • 6
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Cooper, Elizabeth Jayne Clare
    Individual (131 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Gordon, Marek Robert
    Born in February 1953
    Individual (107 offsprings)
    Officer
    1996-05-07 ~ 2003-05-31
    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
    Leaver, John Frederick
    Born in May 1948
    Individual (22 offsprings)
    Officer
    1999-05-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Walton, Michael Charles Frank
    Born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Thompson, Mark Hedley
    Individual (58 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Newman, Keith Robert
    Born in May 1949
    Individual (4 offsprings)
    Officer
    1993-08-10 ~ 1997-09-29
    OF - Director → CIF 0
  • 14
    Graveson, Gavin
    Born in August 1963
    Individual (67 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 15
    Searby, Robert Anthony
    Born in September 1956
    Individual (120 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (120 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-05-19
    OF - Secretary → CIF 0
  • 16
    Hjort, Per-anders
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Cardwell, John Richard
    Born in July 1944
    Individual (28 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-05-19
    OF - Director → CIF 0
  • 18
    Johnson, Eric James
    Born in January 1941
    Individual (6 offsprings)
    Officer
    1995-11-20 ~ 1998-02-13
    OF - Director → CIF 0
  • 19
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 20
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 21
    Le Clerc, Robert Maurice
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-05-19
    OF - Director → CIF 0
  • 22
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Mckenna-mayes, Graham Arthur
    Individual (43 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 25
    Hespe, David Anthony
    Born in March 1959
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 26
    Penfold, Timothy James
    Born in June 1950
    Individual (52 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Foreman, Michael Kenneth
    Born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-07-12
    OF - Director → CIF 0
  • 28
    Ward, Brian Eric
    Born in November 1945
    Individual (27 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    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, Berkshire, 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

SUEZ UK ENVIRONMENT LTD

Period: 2016-03-24 ~ now
Company number: 01373225 02264638... (more)
Registered names
SUEZ UK ENVIRONMENT LTD - now 02264638... (more)
BFI LIMITED - 1998-11-02
OMERLONG LIMITED - 1978-12-31
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • SUEZ UK ENVIRONMENT LTD
    Info
    SITA ENVIRONMENT LIMITED - 2016-03-24
    SITA PRODUCTS & SERVICES LIMITED - 2016-03-24
    S.I.T.A. PRODUCTS & SERVICES LIMITED - 2016-03-24
    BFI LIMITED - 2016-03-24
    DRINKWATER SABEY LIMITED - 2016-03-24
    H. SABEY & CO. LIMITED - 2016-03-24
    OMERLONG LIMITED - 2016-03-24
    Registered number 01373225
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1978-06-13 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • SUEZ UK ENVIRONMENT LTD
    S
    Registered number 01373225
    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 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATTWOODS ISRAELI INVESTMENTS LIMITED
    - now 02182731
    MEDX LIMITED - 1994-08-09
    EXPORTMERE LIMITED - 1987-12-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DORSET WASTE MANAGEMENT LIMITED
    - now 02635809
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.