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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 18
  • 1
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Winstanley, Ian Malcolm
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1994-01-21
    OF - Director → CIF 0
  • 4
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in March 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Thorn, Christopher Derrick
    Born in May 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Searby, Robert Anthony
    Company Director born in October 1956
    Individual (119 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (119 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-05-19
    OF - Secretary → CIF 0
  • 7
    Thorne, Simon John
    Company Secretary born in March 1967
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Secretary
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 8
    Knight, Joan
    Secretary
    Individual (154 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 9
    Penfold, Timothy James
    Company Director born in July 1950
    Individual (52 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-06-27
    OF - Director → CIF 0
    Penfold, Timothy James
    Director born in July 1950
    Individual (52 offsprings)
    1995-11-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Gordon, Marek Robert
    Director born in March 1953
    Individual (107 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Volpi, John Patrick
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    1995-06-28 ~ 1997-09-29
    OF - Director → CIF 0
  • 12
    Johnson, Edwin David
    Chief Financial Officer born in October 1956
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1995-03-18
    OF - Director → CIF 0
  • 13
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (154 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 14
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (149 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Cooper, Elizabeth Jayne Clare
    Individual (131 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 16
    Foreman, Michael Kenneth
    Company Director born in December 1934
    Individual (24 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-05-10
    OF - Director → CIF 0
  • 17
    ATTWOODS LIMITED
    - now 00356968
    ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08 03475737 02366553
    GAC NO. 102 LIMITED - 1998-03-10
    21, Easthampstead Road, Bracknell, Berkshire
    Active Corporate (36 parents, 45 offsprings)
    Officer
    1998-07-31 ~ 1999-05-19
    OF - Director → CIF 0
parent relation
Company in focus

ATTWOODS HOLDINGS LIMITED

Period: 2016-06-21 ~ now
Company number: 02366553
Registered names
ATTWOODS HOLDINGS LIMITED - now
TIMBERGROVE LIMITED - 1989-11-27
Standard Industrial Classification
74990 - Non-trading Company

  • ATTWOODS HOLDINGS LIMITED
    Info
    SITA HOLDINGS UK LIMITED - 2016-06-21
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - 2016-06-21
    ATTWOODS HOLDINGS LIMITED - 2016-06-21
    TIMBERGROVE LIMITED - 2016-06-21
    Registered number 02366553
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.