logo
explain how to read the page

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
    Thorn, Christopher Derrick, Mr.
    Born in May 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Otley, Tim
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Mayson, Gary, Mr.
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Scanlon, John James, Mr.
    Born in December 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 6
    SITA UK LIMITED - 2016-03-24
    BUCKSDENE LIMITED - 1988-11-04
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    SITA (G.B.) LIMITED - 1993-02-22
    SITA (GB) LIMITED - 2002-08-30
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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 30
  • 1
    Wheatley, Robert James
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Carter, John Brian
    Managing Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-09-20
    OF - Director → CIF 0
  • 3
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Rees, Geraint
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1994-02-15
    OF - Secretary → CIF 0
  • 5
    Ward, Brian Eric
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 7
    Rees, Geraint Lloyd
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Gillatt, Peter John
    Regional Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2002-05-31
    OF - Director → CIF 0
    Gillatt, Peter John
    Chief Operating Officer born in May 1960
    Individual (3 offsprings)
    icon of calendar 2003-05-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Barlow, Andrew Richard
    Chief Executive born in January 1941
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 11
    Searby, Robert Anthony
    Director born in October 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2001-03-02
    OF - Director → CIF 0
  • 12
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 14
    Meakin, Andrew Joseph
    Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2002-01-01
    OF - Director → CIF 0
  • 15
    Evans, Kenneth Anthony
    Local Government Officer born in May 1938
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 1995-09-20
    OF - Director → CIF 0
  • 16
    Matthews, Stephen
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1994-07-21
    OF - Director → CIF 0
  • 17
    Goodfellow, Ian Frederick
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Windsor House Nominees Limited
    Born in July 1984
    Individual
    Officer
    icon of calendar 1991-07-08 ~ 1991-11-27
    OF - Nominee 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
    Secretary born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 22
    Carneau, Pierre
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Pursey, Nigel Thomas
    Local Government Officer born in August 1949
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 1997-09-29
    OF - Director → CIF 0
  • 24
    Taylor, Paul
    Operations Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 25
    Winsec Limited
    Individual
    Officer
    icon of calendar 1991-07-08 ~ 1994-02-15
    OF - Nominee Secretary → CIF 0
  • 26
    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
  • 27
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in May 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 28
    Winterton, Paul Stephen
    Civil Engineer born in March 1944
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2000-07-18
    OF - Director → CIF 0
  • 29
    Knott, David Robert
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 (34 years 5 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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