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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 4
  • 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
    SITA UK LIMITED - 2016-03-24
    BUCKSDENE LIMITED - 1988-11-04
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    SITA (G.B.) LIMITED - 1993-02-22
    SITA (GB) LIMITED - 2002-08-30
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Ward, Brian Eric
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Hespe, David Anthony
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 4
    Graveson, Gavin
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 5
    Barlow, Andrew Richard
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1998-05-07
    OF - Director → CIF 0
  • 6
    Brongniart, Phillipe
    Company President born in January 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 7
    Perol, Emmanuel
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-14
    OF - Director → CIF 0
  • 8
    Knight, Joan
    Secretary
    Individual (91 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 9
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lebel, Jean-claude
    Manager born in September 1938
    Individual
    Officer
    icon of calendar ~ 1999-09-15
    OF - Director → CIF 0
  • 12
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Sexton, Ian Anthony
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 15
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 17
    Carneau, Pierre
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 1999-05-19
    OF - Director → CIF 0
  • 18
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 20
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDLAND LAND RECLAMATION LIMITED

Previous names
ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
GRINTONGATE LIMITED - 1983-06-09
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • MIDLAND LAND RECLAMATION LIMITED
    Info
    ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
    GRINTONGATE LIMITED - 1985-01-08
    Registered number 01691901
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1983-01-18 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • MIDLAND LAND RECLAMATION LIMITED
    S
    Registered number 01691901
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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