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 32
  • 1
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Catlin, Pierre
    Managing Director born in November 1949
    Individual (9 offsprings)
    Officer
    1997-02-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 3
    Mcginty, Francis Patrick
    Chartered Accountant born in December 1949
    Individual (16 offsprings)
    Officer
    1993-05-14 ~ 2000-01-19
    OF - Director → CIF 0
    Mcginty, Francis Patrick
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1993-05-14 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 4
    Taylor, Paul
    Operations Manager born in May 1959
    Individual (239 offsprings)
    Officer
    2003-10-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Terlinden, Bernard Marie
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    1997-02-28 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Penney, Nicola Diane, County Councillor
    Councillor born in January 1944
    Individual (12 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Director → CIF 0
    1993-07-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Johnson, Gordon Arthur
    Individual (13 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Secretary → CIF 0
  • 9
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 10
    West, John James
    Retired born in April 1939
    Individual (16 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Director → CIF 0
    1993-05-14 ~ 2001-10-18
    OF - Director → CIF 0
  • 11
    Murray, David Eugene
    Individual (22 offsprings)
    Officer
    2000-01-19 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 12
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Gillatt, Peter John
    Regional Director born in April 1960
    Individual (64 offsprings)
    Officer
    2002-01-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (27 offsprings)
    Officer
    1997-02-28 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    O Donnell, James Joseph
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Director → CIF 0
    1993-05-14 ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2009-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Neill, Peter Anthony
    Company Director born in August 1949
    Individual (34 offsprings)
    Officer
    1999-09-14 ~ 2002-01-08
    OF - Director → CIF 0
  • 18
    Ellman, Louise Joyce
    Councillor born in November 1945
    Individual (17 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Director → CIF 0
  • 19
    Goldstone, Anthony Stewart
    Accountant/Chief Executive born in October 1938
    Individual (13 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Director → CIF 0
  • 20
    Smith, Elizabeth Anne
    Councillor born in March 1929
    Individual (10 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Director → CIF 0
  • 21
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (154 offsprings)
    Officer
    2001-10-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 22
    Whittle, Bernard James
    Company Director born in July 1938
    Individual (4 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Director → CIF 0
  • 23
    Entwistle, John
    Retired born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Director → CIF 0
  • 24
    Mayson, Gary, Mr.
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Burford, Colin Charles
    Managing Director born in September 1943
    Individual (14 offsprings)
    Officer
    (before 1992-08-28) ~ 1993-05-14
    OF - Director → CIF 0
    1993-05-14 ~ 1999-09-14
    OF - Director → CIF 0
  • 26
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (43 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 27
    Goodfellow, Ian Frederick
    Managing Director born in January 1954
    Individual (149 offsprings)
    Officer
    2001-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Cooper, Elizabeth Jayne Clare
    Individual (131 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 29
    Holland, Philip Hugh
    General Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2013-10-07
    OF - Director → CIF 0
  • 30
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual (48 offsprings)
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 31
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    GROUP FABRICOM LIMITED
    - now 01677389
    GROUP FABRICOM PLC - 2014-05-20
    FABRICOM PLC - 1992-03-27
    SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 1991-01-11
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (23 parents, 4 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
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD

Period: 2016-03-24 ~ now
Company number: 02640956
Registered names
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD - now
DETAILWORTH LIMITED - 1991-11-04
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
    Info
    SITA (LANCASHIRE) LIMITED - 2016-03-24
    LANCASHIRE WASTE SERVICES LIMITED - 2016-03-24
    DETAILWORTH LIMITED - 2016-03-24
    Registered number 02640956
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 8 months). The status of the company number 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
    Suez 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
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LWS COLLECTION SERVICES LIMITED
    - now 02996095
    MELLING (LWS) LIMITED - 1997-12-31
    INHOCO 385 LIMITED - 1995-02-28
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WHINNEY HILL STONE SALES LIMITED
    - now 01957453
    PARK ROYAL HAULAGE LIMITED - 2003-06-23
    DEVLET SEVEN LIMITED - 1986-07-01
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.