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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 28
  • 1
    Carneau, Pierre
    Managing Director born in February 1952
    Individual (15 offsprings)
    Officer
    1996-11-18 ~ 1999-06-19
    OF - Director → CIF 0
  • 2
    Thorne, Simon John
    Solicitor born in February 1967
    Individual (91 offsprings)
    Officer
    1996-11-18 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Solicitor
    Individual (91 offsprings)
    Officer
    1996-11-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    Ward, Brian Eric
    Director born in November 1945
    Individual (26 offsprings)
    Officer
    1999-06-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Hespe, David Anthony
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    1999-06-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Hughes, Anthony
    General Manager born in July 1964
    Individual (7 offsprings)
    Officer
    2010-07-13 ~ 2012-08-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual (21 offsprings)
    Officer
    1999-06-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 13
    Slater, Benjamin James
    General Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-10-01
    OF - Director → CIF 0
    2003-10-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 14
    Gillatt, Peter John
    Director born in April 1960
    Individual (63 offsprings)
    Officer
    2003-07-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Searby, Robert Anthony
    Director born in September 1956
    Individual (119 offsprings)
    Officer
    1999-06-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 16
    Mayson, Gary, Mr.
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Gordon, Marek Robert
    Director born in February 1953
    Individual (105 offsprings)
    Officer
    1999-06-19 ~ 2003-10-01
    OF - Director → CIF 0
  • 18
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual (48 offsprings)
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (43 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 20
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Graveson, Gavin
    Director born in August 1963
    Individual (67 offsprings)
    Officer
    1999-06-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 22
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    1999-06-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Trotter, Sean
    General Manager born in September 1968
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2010-03-10
    OF - Director → CIF 0
  • 25
    BONDLAW SECRETARIES LIMITED
    02118527
    Darwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (35 parents, 491 offsprings)
    Officer
    1996-04-11 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 26
    SUEZ RECYCLING AND RECOVERY UK LTD
    - now 02291198 01846807
    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, England
    Active Corporate (38 parents, 28 offsprings)
    Person with significant control
    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
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1997-06-12 ~ 1999-06-19
    OF - Secretary → CIF 0
  • 28
    BONDLAW DIRECTORS LIMITED
    02644612
    Darwin House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (398 offsprings)
    Officer
    1996-04-11 ~ 1996-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY SURREY LTD

Period: 2016-03-29 ~ now
Company number: 03184332
Registered names
SUEZ RECYCLING AND RECOVERY SURREY LTD - now
SITA SURREY LIMITED - 2016-03-29
BONDCO 619 LIMITED - 1997-10-27 03184326... (more)
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal 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
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.