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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 47
  • 1
    Holliday, Frederick George Thomas, Professor Sir
    Born in September 1935
    Individual (19 offsprings)
    Officer
    1996-07-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Elliott, Robert William, Lord Elliott Of Morpeth Dl
    Born in December 1920
    Individual (9 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-04-22
    OF - Director → CIF 0
  • 3
    Cheng, Kar Shing
    Born in November 1952
    Individual (1 offspring)
    Officer
    1994-05-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 4
    De Silguy, Yves Thibault Christian Marie
    Born in July 1948
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2002-05-23
    OF - Director → CIF 0
  • 5
    Chaigneau, Alain
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 6
    Boursier, Jean-marc Marc
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Petry, Jacques Francis
    Born in October 1954
    Individual (11 offsprings)
    Officer
    (before 1993-01-04) ~ 1996-10-25
    OF - Director → CIF 0
    2002-04-24 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    Hargrove, Charles
    Born in May 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 9
    Harding, Anthony John
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2001-04-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Green, Christopher Michael
    Individual (37 offsprings)
    Officer
    2000-04-25 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 12
    De Panafieu, Guy
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-08-30
    OF - Director → CIF 0
  • 13
    Swainsbury, Katherine
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Thompson, Mark Hedley
    Individual (58 offsprings)
    Officer
    2009-01-05 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 15
    Cuthbert, John Arthur
    Born in February 1953
    Individual (29 offsprings)
    Officer
    2001-11-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Cheng, Yu Tung
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1994-05-26
    OF - Director → CIF 0
  • 17
    Fabry, Alain Charles
    Born in February 1945
    Individual (9 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    Cros, Christophe
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 19
    Guirkinger, Bernard
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2007-05-03
    OF - Director → CIF 0
  • 20
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2022-11-07 ~ 2026-04-02
    OF - Director → CIF 0
  • 21
    Morin-postel, Christine, Madame
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-11-10
    OF - Director → CIF 0
  • 22
    Condliffe, James Thomas
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Condliffe, James Thomas
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Bradbeer, John Derek Richardson, Sir
    Born in October 1931
    Individual (12 offsprings)
    Officer
    1992-04-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 25
    Lampre, Charlotte
    Born in June 1986
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2022-11-07
    OF - Director → CIF 0
  • 26
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2004-08-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 27
    Cheng, Henry Kar Shun
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2002-01-07
    OF - Director → CIF 0
  • 28
    Negre, Martin Andre Bernard
    Born in September 1946
    Individual (14 offsprings)
    Officer
    2000-04-25 ~ 2001-05-02
    OF - Director → CIF 0
  • 29
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 31
    Mckenna-mayes, Graham Arthur
    Individual (43 offsprings)
    Officer
    2004-08-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 32
    Polwarth, Henry Alexander Hepburn Scott, The Right Hon Lord
    Born in November 1916
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-04-22
    OF - Director → CIF 0
  • 33
    De Vogue, Melchior
    Individual (15 offsprings)
    Officer
    1996-02-16 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 34
    Taupin, Eric
    Born in January 1961
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2022-07-28
    OF - Director → CIF 0
  • 35
    Farrer, Arthur Mark
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 36
    Brongniart, Philippe
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 2000-04-25
    OF - Director → CIF 0
  • 37
    Hudson, Adrian James
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 38
    Coulomb, Rene Paul, Monsieur
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 2000-04-25
    OF - Director → CIF 0
  • 39
    Lowe, Jonathan
    Individual (25 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-02-16
    OF - Secretary → CIF 0
  • 40
    Lewis, Andrew Mackenzie, Sir
    Born in January 1918
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-11-08
    OF - Director → CIF 0
  • 41
    Catherin, Jean, Monsieur
    Born in September 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1993-01-15
    OF - Director → CIF 0
  • 42
    Payen, Gerard Paul Marie
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2000-04-25 ~ 2002-04-24
    OF - Director → CIF 0
  • 43
    Babin, Patrick
    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
    (before 1991-06-21) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 44
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 45
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    Lipwood Hall, Haydon Bridge, Hexham, Northumberland
    Corporate (1 offspring)
    Officer
    1995-07-14 ~ 2000-04-25
    OF - Director → CIF 0
  • 47
    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
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 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    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
  • SUEZ UK GROUP HOLDINGS LTD
    S
    Registered number 02264638
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    SHUKCO 345 LTD
    - now 01857625 02969121... (more)
    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 05687775
    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 02366553... (more)
    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, 46 offsprings)
    Person with significant control
    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
    SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
    - now 06032206 03475737... (more)
    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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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