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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Mayson, Gary, Mr.
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Petry, Jacques Francis
    Born in October 1954
    Individual (11 offsprings)
    Officer
    1997-01-24 ~ 1999-09-15
    OF - Director → CIF 0
  • 4
    Blusztejn, Marc
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 1999-09-15
    OF - Director → CIF 0
  • 5
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Cooper, Elizabeth Jayne Clare
    Individual (131 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Gordon, Marek Robert
    Born in February 1953
    Individual (107 offsprings)
    Officer
    1999-05-19 ~ 2009-01-05
    OF - Director → CIF 0
    2009-03-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Melul, Frederic Charles
    Born in August 1946
    Individual (14 offsprings)
    Officer
    (before 1993-03-08) ~ 1995-03-03
    OF - Director → CIF 0
  • 9
    Thorne, Simon John
    Born in February 1967
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (96 offsprings)
    Officer
    1997-07-31 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 10
    Leaver, John Frederick
    Born in May 1948
    Individual (22 offsprings)
    Officer
    1999-05-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Thompson, Mark Hedley
    Individual (58 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Barlow, Andrew Richard
    Born in January 1941
    Individual (16 offsprings)
    Officer
    (before 1993-03-08) ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Taylor, John Michael
    Born in January 1946
    Individual (92 offsprings)
    Officer
    1997-03-12 ~ 1997-11-01
    OF - Director → CIF 0
  • 14
    Lebel, Jean-claude
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1993-03-08) ~ 1997-11-01
    OF - Director → CIF 0
  • 15
    Foster, David
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2012-12-06 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Graveson, Gavin
    Born in August 1963
    Individual (67 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 17
    Gillatt, Peter John
    Born in April 1960
    Individual (64 offsprings)
    Officer
    2003-07-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Pin, Dominique
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 1999-09-15
    OF - Director → CIF 0
  • 19
    Searby, Robert Anthony
    Born in September 1956
    Individual (120 offsprings)
    Officer
    1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 20
    Knight, Joan
    Individual (155 offsprings)
    Officer
    2001-07-18 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 21
    Hjort, Per-anders
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Carneau, Pierre
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1989-02-08 ~ 1999-10-28
    OF - Director → CIF 0
  • 23
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 24
    Schwarz, Thierry Laurent
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1997-11-06
    OF - Director → CIF 0
  • 25
    Prompsy, Jean Jacques
    Born in September 1937
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1995-10-19
    OF - Director → CIF 0
  • 26
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 29
    De La Chapelle, Philippe George
    Born in July 1944
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 1997-02-07
    OF - Director → CIF 0
  • 30
    Mckenna-mayes, Graham Arthur
    Individual (43 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 31
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Scanlon, John James
    Individual (42 offsprings)
    Officer
    2009-01-05 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 32
    Hespe, David Anthony
    Born in March 1959
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 33
    Brongniart, Phillipe
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1993-03-08) ~ 1993-12-10
    OF - Director → CIF 0
  • 34
    Doble, Charles John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 1999-09-15
    OF - Director → CIF 0
  • 35
    Houdart, Eric
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1993-03-08) ~ 1998-06-05
    OF - Director → CIF 0
  • 36
    Ward, Brian Eric
    Born in November 1945
    Individual (27 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    (before 1993-03-08) ~ 1999-05-19
    OF - Nominee Secretary → CIF 0
  • 38
    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, England
    Active Corporate (36 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY UK LTD

Period: 2016-03-24 ~ now
Company number: 02291198 01846807
Registered names
SUEZ RECYCLING AND RECOVERY UK LTD - now 01846807
SITA (GB) LIMITED - 2002-08-30
SITA (G.B.) LIMITED - 1993-02-22
BUCKSDENE LIMITED - 1988-11-04
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
39000 - Remediation Activities And Other Waste Management Services
Related profiles found in government register
  • SUEZ RECYCLING AND RECOVERY UK LTD
    Info
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED - 2016-03-24
    S.I.T.A. (GB) LIMITED - 2016-03-24
    SITA (G.B.) LIMITED - 2016-03-24
    SITACLEAN TECHNOLOGY LIMITED - 2016-03-24
    BUCKSDENE LIMITED - 2016-03-24
    Registered number 02291198
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1988-08-30 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • SUEZ RECYCLING AND RECOVERY UK LTD
    S
    Registered number 02291198
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    CIF 1 CIF 2 CIF 3
  • SUEZ RECYCLING AND RECOVERY UK LTD
    S
    Registered number 02291198
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    CIF 4 CIF 5 CIF 6 CIF 7
  • SUEZ RECYCLING AND RECOVERY UK LTD
    S
    Registered number 02291198
    Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
    CIF 8 CIF 9
  • SUEZ RECYCLING AND RECOVERY UK LTD
    S
    Registered number 05696514
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    CIF 10
  • SUEZ RECYCLING AND RECOVERY UK LTD
    S
    Registered number 02291198
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 20
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 21
  • SUEZ RECYCLING AND RECOVERY UK LTD
    S
    Registered number 2291198
    Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1ES
    Private Company in England & Wales, England
    CIF 22
  • SUEZ RECYCLING AND RECOVERY UK LTD
    S
    Registered number 02291198
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 28
  • SUEZ RECYCLING AND RECOVERY UK LTD
    S
    Registered number 02291198
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Limited Company in Companies House, United Kingdom
    CIF 29
  • SITA (GB) LIMITED
    S
    Registered number missing
    200 Aldersgate Street, London, EC1A 4JJ
    CIF 30 CIF 31
  • SITA UK LIMITED
    S
    Registered number 02291198
    Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    ENGLAND
    CIF 32
  • SITA UK LIMITED
    S
    Registered number 02291198
    Sita House, Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1ES
    COMPANY REGISTER, ENGLAND
    CIF 33
  • SITA UK LIMITED
    S
    Registered number 02291198
    Sita Legal, Sita House, Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1ES
    ENGLAND
    CIF 34
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    BINN (AD) LIMITED
    SC362841
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695 05696514
    SITA CORNWALL HOLDINGS LIMITED
    - 2015-11-09 05710695
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2006-08-14 ~ now
    CIF 7 - Secretary → ME
  • 3
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514 05710695
    SITA CORNWALL LIMITED
    - 2015-11-09 05696514
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2006-08-14 ~ now
    CIF 10 - Secretary → ME
  • 4
    DCW HOLDCO LTD
    - now 14739652
    WASTE HOLDCO LIMITED
    - 2023-11-01 14739652
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    F & R CAWLEY LIMITED
    - now 04170234 00441058
    SILBURY 236 LIMITED - 2001-10-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    LONDON RECYCLING & RENEWABLE ENERGY LTD
    08636335
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-09-22 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    - now 07983197
    SITA SEMBCORP UK HOLDINGS LIMITED
    - 2015-11-09 07983197
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-10-30 ~ now
    CIF 1 - Secretary → ME
  • 8
    MERSEYSIDE ENERGY RECOVERY LTD
    - now 08033025
    SITA SEMBCORP UK LIMITED
    - 2015-11-09 08033025
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2013-10-30 ~ now
    CIF 2 - Secretary → ME
  • 9
    MIDLAND LAND RECLAMATION LIMITED
    - now 01691901
    ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
    GRINTONGATE LIMITED - 1983-06-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    - now 05944296 05934106
    SITA NORTHUMBERLAND HOLDINGS LIMITED
    - 2015-11-09 05944296
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2006-11-20 ~ now
    CIF 6 - Secretary → ME
  • 11
    NORTHUMBERLAND ENERGY RECOVERY LTD
    - now 05934106 05944296
    SITA NORTHUMBERLAND LIMITED
    - 2015-11-09 05934106
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2006-11-20 ~ now
    CIF 5 - Secretary → ME
  • 12
    NS NORM LTD
    - now 07169615
    NUVIA SITA NORM LIMITED
    - 2016-05-27 07169615
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    QUADRON RETAIL LIMITED - now
    QUADRON RUSHMOOR LIMITED
    - 2002-12-17 02928879
    EXPORTNEXT PROJECTS LIMITED - 1994-08-15
    The Hub, Warne Road, Weston-super-mare, North Somerset
    Dissolved Corporate (31 parents)
    Officer
    1998-06-19 ~ 1999-05-19
    CIF 31 - Director → ME
  • 14
    QUADRON SERVICES LIMITED
    02810263
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1998-06-19 ~ 1999-05-19
    CIF 30 - Director → ME
  • 15
    RESOURCES MANAGEMENT U.K. LIMITED
    - now 02046398
    WILLSTAR LIMITED - 1992-01-09
    Atlantic Eco Park Newton Road, Rumney, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2007-11-05 ~ 2014-10-31
    CIF 33 - Secretary → ME
  • 16
    SHROPSHIRE WASTE MANAGEMENT LIMITED
    - now 02627501
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    SHUKCO 2020 LTD
    12455931 01952771... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 18
    SHUKCO 341 LTD
    - now 02937394 02969121... (more)
    SITA CONTRACT SERVICES LIMITED - 2016-03-25
    S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
    BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
    LAW 581 LIMITED - 1994-06-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    SID KNOWLES WASTE LIMITED
    - now 02850147
    THE REEL TELEVISION COMPANY LIMITED - 1994-03-01
    BONDCO 526 LIMITED - 1993-09-17
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 20
    SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD - now
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED
    - 2015-12-14 07418181 07417700
    SITA STW LIMITED
    - 2010-11-05 07418181
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2011-03-23
    CIF 32 - Secretary → ME
  • 21
    SOUTH TYNE & WEAR ENERGY RECOVERY LTD - now
    SITA SOUTH TYNE & WEAR LIMITED
    - 2015-12-14 07417700 07418181
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2010-10-27 ~ 2011-03-23
    CIF 34 - Secretary → ME
  • 22
    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)
    Officer
    2023-03-28 ~ now
    CIF 9 - Secretary → ME
  • 23
    SUEZ ADVANCED SOLUTIONS UK LIMITED
    - now 05687775 07200499
    AQUALOGY ENVIRONMENT LIMITED - 2015-12-31
    AGBAR ENVIRONMENT LIMITED - 2012-03-29
    BRISTOL WATER SALES LIMITED - 2009-07-15
    Suez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2023-03-28 ~ now
    CIF 8 - Secretary → ME
  • 24
    SUEZ CONNECT UK LTD
    12192400
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 25
    SUEZ RECYCLING AND RECOVERY SUFFOLK LTD
    - now 07346155
    SITA SUFFOLK LIMITED - 2016-03-24
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 26
    SUEZ RECYCLING AND RECOVERY SURREY LTD
    - now 03184332
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
    LOCAL COMMUNITY SERVICES LIMITED - 1998-08-26
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 27
    SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD
    - now 03184335
    SITA PENSION PLANS TRUSTEES LIMITED - 2016-03-24
    SURREY WASTE-TO-ENERGY LIMITED - 2012-03-09
    SERVICES TO THE COMMUNITY LIMITED - 1998-08-26
    BONDCO 620 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    SITA WEST LONDON HOLDINGS LIMITED
    - 2015-11-09 08586824 02974497... (more)
    SITA WEST LONDON 319 LIMITED
    - 2013-07-25 08586824 08588138
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-06-26 ~ now
    CIF 4 - Secretary → ME
  • 29
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED
    - 2015-11-09 08588138 08586824
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2013-06-27 ~ now
    CIF 3 - Secretary → ME

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