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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 35
  • 1
    Ward, Brian Eric
    Born in November 1945
    Individual (26 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Urwin, Terence Peter
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1991-06-07 ~ 1991-12-01
    OF - Director → CIF 0
  • 3
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Wilkinson, Charles Edward, Brigadier
    Born in May 1932
    Individual (17 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 5
    Hespe, David Anthony
    Born in March 1959
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    Searby, Robert Anthony
    Born in September 1956
    Individual (119 offsprings)
    Officer
    1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 7
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 8
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Graveson, Gavin
    Born in August 1963
    Individual (67 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 10
    Rickitt, Stephen Edward
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1991-06-07 ~ 1991-12-01
    OF - Director → CIF 0
    Rickitt, Stephen Edward
    Individual (2 offsprings)
    Officer
    1991-06-07 ~ 1991-12-01
    OF - Secretary → CIF 0
  • 11
    Hawthorne, Raymond
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1995-04-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (82 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Gordon, Marek Robert
    Born in February 1953
    Individual (105 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 15
    Swithenbank, Ian Carr Fry
    Born in September 1964
    Individual (15 offsprings)
    Officer
    ~ 1992-07-17
    OF - Director → CIF 0
  • 16
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Hjort, Per-anders
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Sexton, Ian Anthony
    Born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 19
    Watson, David John
    Individual (38 offsprings)
    Officer
    1995-04-07 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 20
    Potts, Simon
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 21
    Thorne, Simon John
    Born in February 1967
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (91 offsprings)
    Officer
    1998-02-23 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 22
    Reed, Bruce Stanley
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1993-08-19 ~ 1995-04-07
    OF - Director → CIF 0
  • 23
    Crake, Maurice Frederick
    Born in April 1939
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-04-07
    OF - Director → CIF 0
  • 24
    Leaver, John Frederick
    Born in May 1948
    Individual (21 offsprings)
    Officer
    1999-05-19 ~ 2001-10-25
    OF - Director → CIF 0
  • 25
    Saunders, Thomas Reid, Councillor
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 1995-04-07
    OF - Director → CIF 0
  • 26
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 27
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (147 offsprings)
    Officer
    1995-04-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Green, Christopher Michael
    Born in October 1954
    Individual (33 offsprings)
    Officer
    1995-04-07 ~ 1999-05-19
    OF - Director → CIF 0
  • 29
    Arthur, Basil
    Born in July 1929
    Individual (2 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 30
    Taylor, Paul
    Born in May 1959
    Individual (104 offsprings)
    Officer
    1995-12-15 ~ 1999-05-19
    OF - Director → CIF 0
  • 31
    Garrett, William Edward
    Born in August 1920
    Individual (1 offspring)
    Officer
    ~ 1993-05-30
    OF - Director → CIF 0
  • 32
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1991-06-07 ~ 1991-06-07
    OF - Nominee Director → CIF 0
  • 33
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1991-06-07 ~ 1991-06-07
    OF - Nominee Secretary → CIF 0
  • 34
    SUEZ RECYCLING AND RECOVERY NORTH EAST LTD
    - now 02331133
    SITA NORTH EAST LIMITED - 2016-03-24
    SITA ABERDEEN LIMITED - 2002-09-26
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
    INTERCEDE 687 LIMITED - 1989-08-16
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    ~ 1995-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBERLAND WASTE MANAGEMENT LIMITED

Period: 1991-06-07 ~ now
Company number: 02618280
Registered name
NORTHUMBERLAND WASTE MANAGEMENT LIMITED - now
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
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1991-06-07 (34 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.