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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
    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
  • 2
    Winstanley, Ian Malcolm
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1994-01-21
    OF - Director → CIF 0
  • 3
    Foreman, Michael Kenneth
    Company Director born in November 1934
    Individual (23 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-05-10
    OF - Director → CIF 0
  • 4
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Johnson, Edwin David
    Chief Financial Officer born in September 1956
    Individual (2 offsprings)
    Officer
    1993-10-08 ~ 1995-03-18
    OF - Director → CIF 0
  • 8
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 9
    Searby, Robert Anthony
    Company Director born in September 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
  • 10
    Volpi, John Patrick
    Director born in December 1950
    Individual (12 offsprings)
    Officer
    1995-06-28 ~ 1997-09-29
    OF - Director → CIF 0
  • 11
    Gordon, Marek Robert
    Director born in February 1953
    Individual (105 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Penfold, Timothy James
    Company Director born in June 1950
    Individual (52 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-06-27
    OF - Director → CIF 0
    Penfold, Timothy James
    Director born in June 1950
    Individual (52 offsprings)
    1995-11-20 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Knight, Joan
    Secretary
    Individual (153 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 14
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.