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
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (33 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Scanlon, John James, Mr.
    Chief Executive Officer born in November 1969
    Individual (30 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Raistrick, Charles Stuart
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 2
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Macmillan, Ian
    Managing Director born in November 1943
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 6
    Wilson, Peter George
    Managing Director born in April 1945
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1993-11-28
    OF - Director → CIF 0
  • 7
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 8
    Newton, James Edward
    Operations Director born in April 1951
    Individual
    Officer
    1994-04-01 ~ 1994-07-26
    OF - Director → CIF 0
  • 9
    Hawthorne, Raymond
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 10
    Hespe, David Anthony
    Director born in March 1959
    Individual
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 11
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1992-09-28 ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 13
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 14
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (2 offsprings)
    Officer
    1996-04-19 ~ 1999-05-19
    OF - Director → CIF 0
  • 16
    Babin, Patrick
    Corporate Director Of Fin born in March 1958
    Individual
    Officer
    1996-04-19 ~ 1999-05-19
    OF - Director → CIF 0
  • 17
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 18
    Graveson, Gavin
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 19
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Ward, Brian Eric
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual
    Officer
    1999-05-19 ~ 2001-10-25
    OF - Director → CIF 0
  • 22
    Cranston, David Gordon
    Company Director born in August 1937
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 23
    Watson, David John
    Individual
    Officer
    1993-01-01 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 24
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 25
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 26
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 27
    Taylor, Paul
    Civil Engineer born in May 1959
    Individual (558 offsprings)
    Officer
    1995-12-15 ~ 1999-05-19
    OF - Director → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY NORTH EAST LTD

Previous names
SITA NORTH EAST LIMITED - 2016-03-24
SITA ABERDEEN LIMITED - 2002-09-26
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
INTERCEDE 687 LIMITED - 1989-08-16
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUEZ RECYCLING AND RECOVERY NORTH EAST LTD
    Info
    SITA NORTH EAST LIMITED - 2016-03-24
    SITA ABERDEEN LIMITED - 2002-09-26
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
    INTERCEDE 687 LIMITED - 1989-08-16
    Registered number 02331133
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    Private Limited Company incorporated on 1988-12-23 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SUEZ RECYCLING AND RECOVERY NORTH EAST LTD
    S
    Registered number 02331133
    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
Active 6
  • 1
    BALFMAN (NO. 63) LIMITED - 1991-10-22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 4
    SORTWASTE ENVIRONMENTAL LIMITED - 2025-03-25
    WORKTODAY LIMITED - 1991-04-12
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    SITA TEES VALLEY LIMITED - 2016-04-13
    CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13
    ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    WASTE OF TYNE LIMITED - 1992-04-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.