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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Catlin, Pierre
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1998-02-16 ~ 2002-03-08
    OF - Director → CIF 0
  • 2
    Murray, David Eugene
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2000-10-10 ~ 2002-07-31
    OF - Director → CIF 0
    Murray, David Eugene
    Individual (22 offsprings)
    Officer
    2000-03-16 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Casier, Philippe
    Born in June 1944
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 6
    Gordon, Marek Robert
    Born in March 1953
    Individual (105 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Meyer, Francis
    Born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Rolin, Albert Jules Ghislain Marie
    Born in July 1934
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Weyns, Guido Lodewijk
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (147 offsprings)
    Officer
    2002-07-31 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Reymann, Jacques Andre
    Born in September 1937
    Individual (6 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Bryan, Frederick James
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1998-03-17 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Jones, Graham Becket
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1998-03-17 ~ 2000-03-16
    OF - Director → CIF 0
    Jones, Graham Becket
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 14
    Fergusson, Peter
    Individual (38 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 15
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2002-07-31 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 16
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (106 offsprings)
    Officer
    2010-09-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Sexton, Ian Anthony
    Born in May 1956
    Individual (151 offsprings)
    Officer
    2002-07-31 ~ 2007-02-19
    OF - Director → CIF 0
  • 19
    Wheatley, Robert James
    Born in August 1943
    Individual (27 offsprings)
    Officer
    1998-03-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 23
    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, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GROUP FABRICOM LIMITED

Period: 2014-05-20 ~ now
Company number: 01677389
Registered names
GROUP FABRICOM LIMITED - now
GROUP FABRICOM PLC - 2014-05-20
FABRICOM PLC - 1992-03-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GROUP FABRICOM LIMITED
    Info
    GROUP FABRICOM PLC - 2014-05-20
    FABRICOM PLC - 2014-05-20
    SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 2014-05-20
    Registered number 01677389
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1982-11-11 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • GROUP FABRICOM LIMITED
    S
    Registered number 01677389
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies Act, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • GROUP FABRICOM LIMITED
    S
    Registered number 01677389
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    F. AVANN LIMITED
    - now 01229049
    F.A. (SUPPLIES) LIMITED - 1981-12-31
    F. AVANN LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    RYTON WASTE DISPOSAL LIMITED
    - now 02200487
    EXTRABRIGHT LIMITED - 1988-01-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SHUKCO LTD
    - now 01866716 01420998... (more)
    SITA WASTE LIMITED - 2015-07-14
    UNITED WASTE LIMITED - 2002-01-03
    CAIRD AND RAYNER HOLDINGS LIMITED - 1995-04-06
    SCHAT HOLDINGS LIMITED - 1989-11-07
    ALLBIN LIMITED - 1985-03-13
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
    - now 02640956
    SITA (LANCASHIRE) LIMITED - 2016-03-24
    LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06
    DETAILWORTH LIMITED - 1991-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.