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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
    Condliffe, James Thomas
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Condliffe, James Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Graveson, Gavin Howard
    Born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address21, Rue La Boétie, Paris, France
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Coulomb, Rene Paul, Monsieur
    Executive Vice-President born in November 1932
    Individual
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    De Vogue, Melchior
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 4
    Green, Christopher Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 5
    Catherin, Jean, Monsieur
    Deputy Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 6
    Cros, Christophe
    Senior Executive Vice Presiden born in August 1959
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 7
    Hudson, Adrian James
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 8
    Negre, Martin Andre Bernard
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2001-05-02
    OF - Director → CIF 0
  • 9
    Farrer, Arthur Mark
    Solicitor born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 10
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 11
    Cuthbert, John Arthur
    Managing Director born in February 1953
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 12
    Fabry, Alain Charles
    Group Representative born in February 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 13
    Lampre, Charlotte
    General Secretary born in June 1986
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2022-11-07
    OF - Director → CIF 0
  • 14
    Babin, Patrick
    Deputy Finance Director born in March 1958
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 2002-07-25
    OF - Director → CIF 0
    Babin, Patrick Claude
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 15
    Boursier, Jean-marc Marc
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2007-07-20
    OF - Director → CIF 0
  • 16
    Polwarth, Henry Alexander Hepburn Scott, The Right Hon Lord
    Company Director born in November 1916
    Individual
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
  • 17
    Holliday, Frederick George Thomas, Professor Sir
    Chairman born in September 1935
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 18
    Brongniart, Philippe
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 19
    De Panafieu, Guy
    Executive Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1997-08-30
    OF - Director → CIF 0
  • 20
    Hargrove, Charles
    Journalist/Consultant born in May 1922
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 21
    Gough, Celia Rosalind
    Born in January 1975
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 22
    Cheng, Henry Kar Shun
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2002-01-07
    OF - Director → CIF 0
  • 23
    Harding, Anthony John
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Bradbeer, John Derek Richardson, Sir
    Solicitor born in October 1931
    Individual
    Officer
    icon of calendar 1992-04-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 26
    Thompson, Mark Hedley
    Head Of Legal & Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 27
    Cheng, Kar Shing
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 28
    Petry, Jacques Francis
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Director → CIF 0
    Petry, Jacques Francis
    Director born in October 1954
    Individual
    icon of calendar 2002-04-24 ~ 2004-03-15
    OF - Director → CIF 0
  • 29
    Morin-postel, Christine, Madame
    Executive Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 30
    Payen, Gerard Paul Marie
    Executive Vice President born in November 1952
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2002-04-24
    OF - Director → CIF 0
  • 31
    Taupin, Eric
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2022-07-28
    OF - Director → CIF 0
  • 32
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 33
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Company Director born in December 1920
    Individual
    Officer
    icon of calendar ~ 1992-04-22
    OF - Director → CIF 0
  • 34
    Guirkinger, Bernard
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2007-05-03
    OF - Director → CIF 0
  • 35
    De Silguy, Yves Thibault Christian Marie
    Senior Executive Vice Presiden born in July 1948
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2002-05-23
    OF - Director → CIF 0
  • 36
    Cheng, Yu Tung
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 37
    Lowe, Jonathan
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Secretary → CIF 0
  • 38
    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
  • 39
    Chaigneau, Alain
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 40
    Lewis, Andrew Mackenzie, Sir
    Born in January 1918
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
  • 41
    icon of addressTour Cb21, 16 Place De I'iris, La Defense, 92040 Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    icon of addressLipwood Hall, Haydon Bridge, Hexham, Northumberland
    Corporate
    Officer
    1995-07-14 ~ 2000-04-25
    PE - Director → CIF 0
parent relation
Company in focus

VIGIE UK LIMITED

Previous names
BROWNHART LIMITED - 1988-06-16
LYONNAISE EUROPE LIMITED - 2004-03-31
SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
LYONNAISE EUROPE PLC - 2003-10-30
SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
LYONNAISE UK PLC - 1994-01-18
SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIGIE UK LIMITED
    Info
    BROWNHART LIMITED - 1988-06-16
    LYONNAISE EUROPE LIMITED - 1988-06-16
    SUEZ ENVIRONNEMENT UK LIMITED - 1988-06-16
    LYONNAISE EUROPE PLC - 1988-06-16
    SUEZ ENVIRONMENT UK LIMITED - 1988-06-16
    LYONNAISE UK PLC - 1988-06-16
    SUEZ UK GROUP HOLDINGS LTD - 1988-06-16
    Registered number 02264638
    icon of address210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • SUEZ UK GROUP HOLDINGS LTD
    S
    Registered number 02264638
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    SALFEX LIMITED - 1984-12-07
    EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22
    EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09
    SITA METAL RECYCLING LIMITED - 2016-03-25
    EASCO LIMITED - 2007-09-05
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31
    AQUAEMUS LIMITED - 2011-06-15
    AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2014-01-29
    AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
    icon of addressSuez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-31 ~ 2022-01-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GAC NO. 102 LIMITED - 1998-03-10
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SITA 2007 LIMITED - 2008-02-14
    SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
    ALNERY NO. 2659 LIMITED - 2007-02-21
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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