logo
explain how to read the page

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 46
  • 1
    Thompson, Mark Hedley
    Head Of Legal & Company Secretary
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 2
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    De Panafieu, Guy
    Executive Director born in April 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-08-30
    OF - Director → CIF 0
  • 4
    Farrer, Arthur Mark
    Solicitor born in March 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 5
    Brongniart, Philippe
    Company Director born in January 1939
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    Cuthbert, John Arthur
    Managing Director born in February 1953
    Individual (28 offsprings)
    Officer
    2001-11-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 7
    Negre, Martin Andre Bernard
    Director born in September 1946
    Individual (14 offsprings)
    Officer
    2000-04-25 ~ 2001-05-02
    OF - Director → CIF 0
  • 8
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Company Director born in December 1920
    Individual (8 offsprings)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 9
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (43 offsprings)
    Officer
    2004-08-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 10
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Andrew Mackenzie, Sir
    Born in January 1918
    Individual (5 offsprings)
    Officer
    ~ 1993-11-08
    OF - Director → CIF 0
  • 13
    Condliffe, James Thomas
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Condliffe, James Thomas
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Fabry, Alain Charles
    Group Representative born in February 1945
    Individual (9 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 15
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 16
    Payen, Gerard Paul Marie
    Executive Vice President born in November 1952
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ 2002-04-24
    OF - Director → CIF 0
  • 17
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (82 offsprings)
    Officer
    2020-02-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 18
    Guirkinger, Bernard
    Company Director born in April 1952
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2007-05-03
    OF - Director → CIF 0
  • 19
    De Vogue, Melchior
    Individual (14 offsprings)
    Officer
    1996-02-16 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 20
    Coulomb, Rene Paul, Monsieur
    Executive Vice-President born in November 1932
    Individual (1 offspring)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
  • 21
    Babin, Patrick
    Deputy Finance Director born in March 1958
    Individual (13 offsprings)
    Officer
    1993-01-04 ~ 2002-07-25
    OF - Director → CIF 0
    Babin, Patrick Claude
    Individual (13 offsprings)
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 22
    Hudson, Adrian James
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 23
    Holliday, Frederick George Thomas, Professor Sir
    Chairman born in September 1935
    Individual (18 offsprings)
    Officer
    1996-07-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 24
    Cheng, Kar Shing
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 25
    Catherin, Jean, Monsieur
    Deputy Managing Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 26
    De Silguy, Yves Thibault Christian Marie
    Senior Executive Vice Presiden born in July 1948
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2002-05-23
    OF - Director → CIF 0
  • 27
    Harding, Anthony John
    Managing Director born in April 1949
    Individual (19 offsprings)
    Officer
    2001-04-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 28
    Boursier, Jean-marc Marc
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2007-07-20
    OF - Director → CIF 0
  • 29
    Petry, Jacques Francis
    Company Director born in October 1954
    Individual (11 offsprings)
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
    Petry, Jacques Francis
    Director born in October 1954
    Individual (11 offsprings)
    2002-04-24 ~ 2004-03-15
    OF - Director → CIF 0
  • 30
    Hargrove, Charles
    Journalist/Consultant born in May 1922
    Individual (1 offspring)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 31
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    2004-08-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 32
    Polwarth, Henry Alexander Hepburn Scott, The Right Hon Lord
    Company Director born in November 1916
    Individual (3 offsprings)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 33
    Lowe, Jonathan
    Individual (25 offsprings)
    Officer
    ~ 1996-02-16
    OF - Secretary → CIF 0
  • 34
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2022-11-07 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2022-11-07 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 35
    Chaigneau, Alain
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 36
    Cheng, Henry Kar Shun
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2002-01-07
    OF - Director → CIF 0
  • 37
    Cheng, Yu Tung
    Company Director born in August 1925
    Individual (1 offspring)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 38
    Lampre, Charlotte
    General Secretary born in June 1986
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2022-11-07
    OF - Director → CIF 0
  • 39
    Bradbeer, John Derek Richardson, Sir
    Solicitor born in October 1931
    Individual (12 offsprings)
    Officer
    1992-04-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 40
    Cros, Christophe
    Senior Executive Vice Presiden born in August 1959
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 41
    Green, Christopher Michael
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2000-04-25 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 42
    Taupin, Eric
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2022-07-28
    OF - Director → CIF 0
  • 43
    Morin-postel, Christine, Madame
    Executive Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1993-11-10
    OF - Director → CIF 0
  • 44
    Tour Cb21, 16 Place De I'iris, La Defense, 92040 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    Lipwood Hall, Haydon Bridge, Hexham, Northumberland
    Corporate (1 offspring)
    Officer
    1995-07-14 ~ 2000-04-25
    OF - Director → CIF 0
  • 46
    21, Rue La Boétie, Paris, France
    Corporate (9 offsprings)
    Person with significant control
    2022-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIGIE UK LIMITED

Period: 2023-01-12 ~ now
Company number: 02264638
Registered names
VIGIE UK LIMITED - now
LYONNAISE UK PLC - 1994-01-18
BROWNHART LIMITED - 1988-06-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VIGIE UK LIMITED
    Info
    SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
    SUEZ ENVIRONMENT UK LIMITED - 2023-01-12
    SUEZ ENVIRONNEMENT UK LIMITED - 2023-01-12
    LYONNAISE EUROPE LIMITED - 2023-01-12
    LYONNAISE EUROPE PLC - 2023-01-12
    LYONNAISE UK PLC - 2023-01-12
    BROWNHART LIMITED - 2023-01-12
    Registered number 02264638
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 (37 years 9 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
    Suez 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 5
  • 1
    SHUKCO 345 LTD
    - now 01857625
    SITA METAL RECYCLING LIMITED - 2016-03-25
    EASCO LIMITED - 2007-09-05
    EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22
    EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09
    SALFEX LIMITED - 1984-12-07
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
    - now 07200499
    AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31
    AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2014-01-29
    AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
    AQUAEMUS LIMITED - 2011-06-15
    Suez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2020-03-31 ~ 2022-01-31
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
    - now 03475737
    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
    Active Corporate (36 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
    - now 06032206
    SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
    SITA 2007 LIMITED - 2008-02-14
    ALNERY NO. 2659 LIMITED - 2007-02-21
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    UNITED WATER UK LIMITED
    03198718
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.