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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 2003-07-31 ~ 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
    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, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Hughes, Anthony
    General Manager born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2012-08-03
    OF - Director → CIF 0
  • 2
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Ward, Brian Eric
    Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 5
    Hespe, David Anthony
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-06-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    Gillatt, Peter John
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Graveson, Gavin
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-06-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 8
    Slater, Benjamin James
    General Manager born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2006-10-01
    OF - Director → CIF 0
    icon of calendar 2003-10-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 9
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-06-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-06-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 12
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Thorne, Simon John
    Solicitor born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 16
    Carneau, Pierre
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1999-06-19
    OF - Director → CIF 0
  • 17
    Trotter, Sean
    General Manager born in September 1968
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2010-03-10
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-06-12 ~ 1999-06-19
    PE - Secretary → CIF 0
  • 22
    icon of addressDarwin House, Southernhay Gardens, Exeter, Devon
    Corporate (1 offspring)
    Officer
    1996-04-11 ~ 1996-11-18
    PE - Nominee Director → CIF 0
  • 23
    icon of addressDarwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-11 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY SURREY LTD

Previous names
SITA SURREY LIMITED - 2016-03-29
SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
BONDCO 619 LIMITED - 1997-10-27
Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste

  • SUEZ RECYCLING AND RECOVERY SURREY LTD
    Info
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2016-03-29
    BONDCO 619 LIMITED - 2016-03-29
    Registered number 03184332
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.