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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 16
  • 1
    Penfold, Timothy James
    Company Director born in June 1950
    Individual (52 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Knight, Joan
    Secretary
    Individual (153 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 3
    Foreman, Michael Kenneth
    Company Director born in November 1934
    Individual (23 offsprings)
    Officer
    ~ 1995-07-12
    OF - Director → CIF 0
  • 4
    Thorne, Simon John
    Company Secretary born in March 1967
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Secretary
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    Gordon, Marek Robert
    Director born in March 1953
    Individual (105 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 8
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2006-02-19
    OF - Director → CIF 0
  • 10
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (119 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (119 offsprings)
    Officer
    ~ 1999-05-19
    OF - Secretary → CIF 0
  • 11
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in March 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 14
    SITA HOLDING UK LIMITED
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08 03475737 02366553
    GAC NO. 102 LIMITED - 1998-03-10
    21, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (36 parents, 45 offsprings)
    Officer
    1998-07-31 ~ 1999-05-19
    OF - Director → CIF 0
  • 15
    ATTWOODS LIMITED
    - now 00356968
    ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    SUEZ UK ENVIRONMENT LTD
    - now 01373225 02264638... (more)
    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
    H. SABEY & CO. LIMITED - 1978-12-31
    OMERLONG LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SITA UK LIMITED

Period: 2016-03-24 ~ now
Company number: 01846807
Registered names
SITA UK LIMITED - now 02291198
PEGGLE LIMITED - 1985-03-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SITA UK LIMITED
    Info
    SUEZ RECYCLING AND RECOVERY UK LTD - 2016-03-24
    ATTWOODS AMERICAN HOLDINGS LIMITED - 2016-03-24
    PEGGLE LIMITED - 2016-03-24
    Registered number 01846807
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1984-09-07 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • SITA UK LTD
    S
    Registered number missing
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    - now 07418181 07417700
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 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% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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