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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
Active 3
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
    SITA ABERDEEN LIMITED - 2002-09-26
    SITA NORTH EAST LIMITED - 2016-03-24
    INTERCEDE 687 LIMITED - 1989-08-16
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 32
  • 1
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Arthur, Basil
    Managing Director born in July 1929
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 4
    Ward, Brian Eric
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Potts, Simon
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 6
    Garrett, William Edward
    Member Of Parliament born in August 1920
    Individual
    Officer
    icon of calendar ~ 1993-05-30
    OF - Director → CIF 0
  • 7
    Rickitt, Stephen Edward
    Solicitor born in April 1957
    Individual
    Officer
    icon of calendar 1991-06-07 ~ 1991-12-01
    OF - Director → CIF 0
    Rickitt, Stephen Edward
    Individual
    Officer
    icon of calendar 1991-06-07 ~ 1991-12-01
    OF - Secretary → CIF 0
  • 8
    Hespe, David Anthony
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Graveson, Gavin
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 10
    Swithenbank, Ian Carr Fry
    Self Employed Electrician born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 11
    Wilkinson, Charles Edward, Brigadier
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 12
    Hawthorne, Raymond
    Business Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Knight, Joan
    Secretary
    Individual (91 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 14
    Watson, David John
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 15
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 16
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2001-10-25
    OF - Director → CIF 0
  • 18
    Goodfellow, Ian Frederick
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 20
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 21
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 22
    Reed, Bruce Stanley
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-19 ~ 1995-04-07
    OF - Director → CIF 0
  • 23
    Taylor, Paul
    Civil Engineer born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1999-05-19
    OF - Director → CIF 0
  • 24
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 26
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-06-07 ~ 1991-06-07
    OF - Nominee Secretary → CIF 0
  • 27
    Urwin, Terence Peter
    County Secretary And Solicitor born in October 1948
    Individual
    Officer
    icon of calendar 1991-06-07 ~ 1991-12-01
    OF - Director → CIF 0
  • 28
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-06-07 ~ 1991-06-07
    OF - Nominee Director → CIF 0
  • 29
    Saunders, Thomas Reid, Councillor
    Driver born in April 1945
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1995-04-07
    OF - Director → CIF 0
  • 30
    Crake, Maurice Frederick
    Commercial Director born in April 1939
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-04-07
    OF - Director → CIF 0
  • 31
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 32
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    ~ 1995-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND WASTE MANAGEMENT LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste

  • NORTHUMBERLAND WASTE MANAGEMENT LIMITED
    Info
    Registered number 02618280
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.