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
    Knight, Joan
    Secretary
    Individual (125 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
    OMERLONG LIMITED - 1978-12-31
    H. SABEY & CO. LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Penfold, Timothy James
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (32 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (32 offsprings)
    Officer
    ~ 1999-05-19
    OF - Secretary → CIF 0
  • 5
    Pontin, Alan Henry
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Foreman, Michael Kenneth
    Company Director born in November 1934
    Individual
    Officer
    1994-07-28 ~ 1995-07-12
    OF - Director → CIF 0
  • 11
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 12
    21, Easthampstead Road, Bracknell, Berkshire
    Corporate
    Officer
    1998-07-31 ~ 1999-05-19
    PE - Director → CIF 0
parent relation
Company in focus

ATTWOODS ISRAELI INVESTMENTS LIMITED

Previous names
MEDX LIMITED - 1994-08-09
EXPORTMERE LIMITED - 1987-12-22
Standard Industrial Classification
99999 - Dormant Company

  • ATTWOODS ISRAELI INVESTMENTS LIMITED
    Info
    MEDX LIMITED - 1994-08-09
    EXPORTMERE LIMITED - 1987-12-22
    Registered number 02182731
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    Private Limited Company incorporated on 1987-10-23 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.