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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
Active 5
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    HEMMINGS GROUP HOLDINGS LIMITED - 2014-05-15
    WILLIAM HEMMINGS LIMITED - 1991-03-25
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GAC NO. 102 LIMITED - 1998-03-10
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mckenna-mayes, Graham Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Nichols, Olive Mary
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2006-07-05
    OF - Director → CIF 0
    Nichols, Olive Mary
    Individual
    Officer
    icon of calendar ~ 2006-07-05
    OF - Secretary → CIF 0
  • 3
    Hemmings, Olive Mabel
    Director born in December 1910
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 4
    Hemmings, Samuel
    Director born in March 1910
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
    Hemmings, Samuel
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-07-05
    OF - Director → CIF 0
  • 5
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 6
    Wilson, Nick
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 9
    Haigh, Peter Joseph
    Chartered Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 10
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2007-02-19
    OF - Director → CIF 0
  • 11
    Hjort, Per-anders
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Taylor, Paul
    Operations Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2009-11-13
    OF - Director → CIF 0
  • 13
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Thomas, Peter Charles
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Sandy, Nigel Desmond Alexander
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2006-07-05
    OF - Director → CIF 0
  • 17
    Coombs, Nigel James
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CLIFFEVILLE LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

  • CLIFFEVILLE LIMITED
    Info
    Registered number 01523920
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1980-10-22 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.