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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 6
  • 1
    Mayson, Gary, Mr.
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (30 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Otley, Tim
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 6
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 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 - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Mckenna-mayes, Graham Arthur
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 2
    Thorne, Simon John
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2000-04-14 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    Pursey, Nigel Thomas
    Born in August 1949
    Individual
    Officer
    1995-09-20 ~ 1997-09-29
    OF - Director → CIF 0
  • 4
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Ward, Brian Eric
    Born in November 1945
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Carneau, Pierre
    Born in February 1952
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Gillatt, Peter John
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Director → CIF 0
    2003-05-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Carter, John Brian
    Born in July 1938
    Individual
    Officer
    1993-09-30 ~ 1995-09-20
    OF - Director → CIF 0
  • 10
    Thompson, Mark Hedley
    Individual (34 offsprings)
    Officer
    2009-01-05 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 11
    Rees, Geraint Lloyd
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1997-03-04 ~ 2016-08-01
    OF - Director → CIF 0
    Rees, Geraint
    Individual (3 offsprings)
    Officer
    1994-02-15 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 12
    Meakin, Andrew Joseph
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Hjort, Per-anders
    Born in December 1958
    Individual
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Evans, Kenneth Anthony
    Born in May 1938
    Individual
    Officer
    1991-11-27 ~ 1995-09-20
    OF - Director → CIF 0
  • 15
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 16
    Sexton, Ian Anthony
    Born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 17
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Winterton, Paul Stephen
    Born in March 1944
    Individual
    Officer
    1993-09-30 ~ 2000-07-18
    OF - Director → CIF 0
  • 20
    Wheatley, Robert James
    Born in August 1943
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 21
    Barlow, Andrew Richard
    Born in January 1941
    Individual
    Officer
    1993-09-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Knight, Joan
    Individual (91 offsprings)
    Officer
    2015-06-03 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 23
    Searby, Robert Anthony
    Born in September 1956
    Individual (32 offsprings)
    Officer
    2000-04-14 ~ 2001-03-02
    OF - Director → CIF 0
  • 24
    Matthews, Stephen
    Born in January 1957
    Individual
    Officer
    1993-09-06 ~ 1994-07-21
    OF - Director → CIF 0
  • 25
    Taylor, Paul
    Born in May 1959
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 26
    Knott, David Robert
    Born in July 1948
    Individual
    Officer
    2000-11-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 27
    ASPIRE SECURITY SOLUTIONS LTD - now
    WINSEC LIMITED
    - 2010-11-29
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    1991-07-08 ~ 1994-02-15
    PE - Nominee Secretary → CIF 0
  • 28
    3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
    Corporate
    Officer
    1991-07-08 ~ 1991-11-27
    PE - Nominee Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-02-15 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHROPSHIRE WASTE MANAGEMENT LIMITED

Previous name
METBOX LIMITED - 1991-11-22
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • SHROPSHIRE WASTE MANAGEMENT LIMITED
    Info
    METBOX LIMITED - 1991-11-22
    Registered number 02627501
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 9 February 2025 and licensed under the Open Government Licence v3.0.