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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
    Taylor, Paul
    Born in May 1959
    Individual (187 offsprings)
    Officer
    1995-12-15 ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Reed, Bruce Stanley
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1993-08-19 ~ 1995-04-07
    OF - Director → CIF 0
  • 4
    Wilkinson, Charles Edward, Brigadier
    Born in May 1932
    Individual (17 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-04-07
    OF - Director → CIF 0
  • 5
    Ward, Brian Eric
    Born in November 1945
    Individual (26 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Arthur, Basil
    Born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-04-07
    OF - Director → CIF 0
  • 7
    Swithenbank, Ian Carr Fry
    Born in September 1964
    Individual (15 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-07-17
    OF - Director → CIF 0
  • 8
    Hespe, David Anthony
    Born in March 1959
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Potts, Simon
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1995-04-07
    OF - Secretary → CIF 0
  • 10
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 11
    Crake, Maurice Frederick
    Born in April 1939
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-04-07
    OF - Director → CIF 0
  • 12
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Leaver, John Frederick
    Born in May 1948
    Individual (21 offsprings)
    Officer
    1999-05-19 ~ 2001-10-25
    OF - Director → CIF 0
  • 15
    Garrett, William Edward
    Born in August 1920
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-05-30
    OF - Director → CIF 0
  • 16
    Watson, David John
    Individual (38 offsprings)
    Officer
    1995-04-07 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 17
    Sexton, Ian Anthony
    Born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 18
    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
  • 19
    Searby, Robert Anthony
    Born in September 1956
    Individual (119 offsprings)
    Officer
    1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 20
    Gordon, Marek Robert
    Born in February 1953
    Individual (105 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 22
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Green, Christopher Michael
    Born in October 1954
    Individual (33 offsprings)
    Officer
    1995-04-07 ~ 1999-05-19
    OF - Director → CIF 0
  • 24
    Hawthorne, Raymond
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1995-04-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Hjort, Per-anders
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 26
    Saunders, Thomas Reid, Councillor
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 1995-04-07
    OF - Director → CIF 0
  • 27
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 28
    Graveson, Gavin
    Born in August 1963
    Individual (67 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 29
    Urwin, Terence Peter
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1991-06-07 ~ 1991-12-01
    OF - Director → CIF 0
  • 30
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (147 offsprings)
    Officer
    1995-04-07 ~ 2003-05-31
    OF - Director → CIF 0
  • 31
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 32
    SUEZ RECYCLING AND RECOVERY NORTH EAST LTD
    - now 02331133 00295632... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 33
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-03-28
    OF - Nominee Secretary → CIF 0
  • 34
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-06-07 ~ 1991-06-07
    OF - Nominee Director → CIF 0
  • 35
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-06-07 ~ 1991-06-07
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.