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
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (33 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (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 26
  • 1
    Walton, Michael Charles Frank
    Company Director born in March 1944
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Penfold, Timothy James
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Le Clerc, Robert Maurice
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 6
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (32 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (32 offsprings)
    Officer
    ~ 1999-05-19
    OF - Secretary → CIF 0
  • 7
    Pontin, Alan Henry
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Woodward, Malcolm Leonard
    Company Director born in April 1940
    Individual
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 9
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 10
    Johnson, Eric James
    Director born in January 1941
    Individual
    Officer
    1995-11-20 ~ 1998-02-13
    OF - Director → CIF 0
  • 11
    Hespe, David Anthony
    Director born in March 1959
    Individual
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Cardwell, John Richard
    Company Director born in July 1944
    Individual
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 13
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 14
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Newman, Keith Robert
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1997-09-29
    OF - Director → CIF 0
  • 16
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Gosney, Eric George
    Company Director born in June 1925
    Individual
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 18
    Graveson, Gavin
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 19
    Rivers, Martin
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 20
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Ward, Brian Eric
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual
    Officer
    1999-05-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 24
    Gordon, Marek Robert
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    1996-05-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 25
    Foreman, Michael Kenneth
    Company Director born in November 1934
    Individual
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
  • 26
    Thorne, Simon John
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Director
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SUEZ UK ENVIRONMENT LTD

Previous names
SITA ENVIRONMENT LIMITED - 2016-03-24
SITA PRODUCTS & SERVICES LIMITED - 2002-08-28
S.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02
BFI LIMITED - 1998-11-02
DRINKWATER SABEY LIMITED - 1995-08-01
OMERLONG LIMITED - 1978-12-31
H. SABEY & CO. 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 - 2002-08-28
    S.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02
    BFI LIMITED - 1998-11-02
    DRINKWATER SABEY LIMITED - 1995-08-01
    OMERLONG LIMITED - 1978-12-31
    H. SABEY & CO. LIMITED - 1978-12-31
    Registered number 01373225
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    Private Limited Company incorporated on 1978-06-13 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
Active 3
  • 1
    MEDX LIMITED - 1994-08-09
    EXPORTMERE LIMITED - 1987-12-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.