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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 31
  • 1
    Wilson, Peter George
    Managing Director born in April 1945
    Individual (36 offsprings)
    Officer
    1993-01-01 ~ 1993-11-28
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Civil Engineer born in May 1959
    Individual (187 offsprings)
    Officer
    1995-12-15 ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Secretary
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 4
    Babin, Patrick
    Corporate Director Of Fin born in March 1958
    Individual (13 offsprings)
    Officer
    1996-04-19 ~ 1999-05-19
    OF - Director → CIF 0
  • 5
    Ward, Brian Eric
    Director born in November 1945
    Individual (26 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Raistrick, Charles Stuart
    Individual (31 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Hespe, David Anthony
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    Macmillan, Ian
    Managing Director born in November 1943
    Individual (5 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-01-01
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual (21 offsprings)
    Officer
    1999-05-19 ~ 2001-10-25
    OF - Director → CIF 0
  • 14
    Ward Obe, John Streeton
    Banker born in September 1933
    Individual (23 offsprings)
    Officer
    1996-04-19 ~ 1999-05-19
    OF - Director → CIF 0
  • 15
    Watson, David John
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 16
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 18
    Cranston, David Gordon
    Company Director born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-01-01
    OF - Director → CIF 0
  • 19
    Searby, Robert Anthony
    Director born in September 1956
    Individual (119 offsprings)
    Officer
    1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 20
    Gordon, Marek Robert
    Director born in February 1953
    Individual (105 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    1992-09-28 ~ 1999-05-19
    OF - Director → CIF 0
  • 22
    Newton, James Edward
    Operations Director born in April 1951
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1994-07-26
    OF - Director → CIF 0
  • 23
    Hawthorne, Raymond
    Director born in December 1949
    Individual (12 offsprings)
    Officer
    1994-04-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 24
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual (48 offsprings)
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (27 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-01-01
    OF - Director → CIF 0
  • 26
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (43 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 27
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Graveson, Gavin
    Director born in August 1963
    Individual (67 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 29
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    (before 1992-06-25) ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    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, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY NORTH EAST LTD

Period: 2016-03-24 ~ now
Company number: 02331133 00295632... (more)
Registered names
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD - now 00295632... (more)
INTERCEDE 687 LIMITED - 1989-08-16 02331130... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • SUEZ RECYCLING AND RECOVERY NORTH EAST LTD
    Info
    SITA NORTH EAST LIMITED - 2016-03-24
    SITA ABERDEEN LIMITED - 2016-03-24
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2016-03-24
    INTERCEDE 687 LIMITED - 2016-03-24
    Registered number 02331133
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 6
  • 1
    BINN LANDFILL (GLENFARG) LIMITED
    - now SC134337
    BALFMAN (NO. 63) LIMITED - 1991-10-22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    GURTEENS LIMITED
    00750389
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NORTHUMBERLAND WASTE MANAGEMENT LIMITED
    02618280
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 4
    RHUBARB STREET LIMITED
    - now 02563373
    SORTWASTE ENVIRONMENTAL LIMITED
    - 2025-03-25 02563373
    WORKTODAY LIMITED - 1991-04-12
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD
    - now 02669578
    SITA TEES VALLEY LIMITED
    - 2016-04-13 02669578
    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 (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    TYNE WASTE LTD
    - now 02690459
    WASTE OF TYNE LIMITED - 1992-04-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Has significant influence or control 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 5 April 2026 and licensed under the Open Government Licence v3.0.