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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
    Winstanley, Ian Malcolm
    Born in June 1956
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1994-01-21
    OF - Director → CIF 0
  • 2
    Johnson, Edwin David
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1995-03-18
    OF - Director → CIF 0
  • 3
    Duval, Florent Thierry Antoine
    Born in March 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Cooper, Elizabeth Jayne Clare
    Individual (131 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Gordon, Marek Robert
    Born in March 1953
    Individual (107 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Thorne, Simon John
    Born in March 1967
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 7
    Searby, Robert Anthony
    Born in September 1956
    Individual (120 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (120 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-05-19
    OF - Secretary → CIF 0
  • 8
    Knight, Joan
    Secretary
    Individual (155 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 9
    Volpi, John Patrick
    Born in December 1950
    Individual (12 offsprings)
    Officer
    1995-06-28 ~ 1997-09-29
    OF - Director → CIF 0
  • 10
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 11
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Penfold, Timothy James
    Born in June 1950
    Individual (52 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-06-27
    OF - Director → CIF 0
    1995-11-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Foreman, Michael Kenneth
    Born in November 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 46 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
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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