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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 5
  • 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
    Mayson, Gary, Mr.
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    GROUP FABRICOM PLC - 2014-05-20
    SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 1991-01-11
    FABRICOM PLC - 1992-03-27
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Smith, Elizabeth Anne
    Councillor born in March 1929
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 2
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Holland, Philip Hugh
    General Manager born in February 1960
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Burford, Colin Charles
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
    icon of calendar 1993-05-14 ~ 1999-09-14
    OF - Director → CIF 0
  • 5
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Murray, David Eugene
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 7
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Entwistle, John
    Retired born in July 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 9
    Gillatt, Peter John
    Regional Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Goldstone, Anthony Stewart
    Accountant/Chief Executive born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 11
    West, John James
    Retired born in April 1939
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
    icon of calendar 1993-05-14 ~ 2001-10-18
    OF - Director → CIF 0
  • 12
    Whittle, Bernard James
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 13
    Johnson, Gordon Arthur
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Secretary → CIF 0
  • 14
    Catlin, Pierre
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-02-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 15
    Terlinden, Bernard Marie
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2001-07-09
    OF - Director → CIF 0
  • 16
    Neill, Peter Anthony
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-14 ~ 2002-01-08
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ellman, Louise Joyce
    Councillor born in November 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
  • 19
    Goodfellow, Ian Frederick
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 21
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Taylor, Paul
    Operations Manager born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mcginty, Francis Patrick
    Chartered Accountant born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 2000-01-19
    OF - Director → CIF 0
    Mcginty, Francis Patrick
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 25
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    O Donnell, James Joseph
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
    icon of calendar 1993-05-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Penney, Nicola Diane, County Councillor
    Councillor born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-14
    OF - Director → CIF 0
    icon of calendar 1993-07-16 ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD

Previous names
LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06
DETAILWORTH LIMITED - 1991-11-04
SITA (LANCASHIRE) LIMITED - 2016-03-24
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
    Info
    LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06
    DETAILWORTH LIMITED - 2002-02-06
    SITA (LANCASHIRE) LIMITED - 2002-02-06
    Registered number 02640956
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
    S
    Registered number 02640956
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
    S
    Registered number 02640956
    icon of addressSuez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INHOCO 385 LIMITED - 1995-02-28
    MELLING (LWS) LIMITED - 1997-12-31
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    DEVLET SEVEN LIMITED - 1986-07-01
    PARK ROYAL HAULAGE LIMITED - 2003-06-23
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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