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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
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Cooper, Elizabeth Jayne Clare
    Individual (131 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Gordon, Marek Robert
    Born in February 1953
    Individual (107 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Thorne, Simon John
    Born in February 1967
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    Searby, Robert Anthony
    Born in September 1956
    Individual (120 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (120 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-05-19
    OF - Secretary → CIF 0
  • 6
    Knight, Joan
    Secretary
    Individual (155 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 7
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2001-03-02 ~ 2006-02-19
    OF - Director → CIF 0
  • 8
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Penfold, Timothy James
    Born in June 1950
    Individual (52 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Foreman, Michael Kenneth
    Born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-07-12
    OF - Director → CIF 0
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    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, 46 offsprings)
    Officer
    1998-07-31 ~ 1999-05-19
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 02291198
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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 (35 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.