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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
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Other registered number: 02366553
    SITA HOLDINGS UK LIMITED - 2016-03-24
    Related registration: 02366553
    SITA HOLDING U.K. LIMITED - 2001-06-08
    Related registration: 02366553
    GAC NO. 102 LIMITED - 1998-03-10
    Related registrations: 03542951, 03906241
    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
    Other registered number: 02264638
    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
    Related registration: 00341749
    H. SABEY & CO. LIMITED - 1978-12-31
    OMERLONG 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 13
  • 1
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Foreman, Michael Kenneth
    Born in November 1934
    Individual
    Officer
    1994-07-28 ~ 1995-07-12
    OF - Director → CIF 0
  • 3
    Searby, Robert Anthony
    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
  • 4
    Knight, Joan
    Individual (91 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 5
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Penfold, Timothy James
    Born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Gordon, Marek Robert
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Sexton, Ian Anthony
    Born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 9
    Thorne, Simon John
    Born in February 1967
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 10
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 11
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Pontin, Alan
    Born in November 1945
    Individual (32 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
    Other registered number: 02366553
    SITA HOLDINGS UK LIMITED - 2016-03-24
    Related registration: 02366553
    SITA HOLDING U.K. LIMITED - 2001-06-08
    Related registration: 02366553
    GAC NO. 102 LIMITED - 1998-03-10
    Related registrations: 03542951, 03906241
    21, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (4 parents, 24 offsprings)
    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 - 1994-08-09
    Registered number 02182731
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.