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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 9
  • 1
    Birler, Selcuk Vahyi
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Josen, Jasbir Singh, Mr.
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Sartenaer, Jean-claude
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Searby, Robert Anthony
    Born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Tullis, John Keil
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Dewison, Michael Graeme, Dr
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Leghorn, Tracey Jane, Dr
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 9
    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, 23 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 directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 19
  • 1
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Shepherdson, Brian
    Waste Reception Attendant born in May 1963
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2012-11-17
    OF - Director → CIF 0
  • 3
    Farr, Edwin John
    Senior Engineering Manager born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-17 ~ 2017-11-11
    OF - Director → CIF 0
  • 4
    Browning, Nicholas
    General Manager born in September 1967
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2018-05-18
    OF - Director → CIF 0
    Browning, Nicholas
    Director born in September 1967
    Individual
    icon of calendar 2020-01-06 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Knight, Joan
    Secretary
    Individual (91 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 6
    Lloyd, Helen Claire
    Senior Employment Lawyer born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wilkinson, John
    Financial Controller born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Carneau, Pierre
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 2000-04-14
    OF - Director → CIF 0
  • 11
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 12
    Wheeler, Jacqueline Kim
    Mis Director born in April 1960
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    Parsons, Maureen
    Sales Co-Ordinator born in April 1949
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2014-05-05
    OF - Director → CIF 0
  • 14
    Wright, David
    Head Of Accounting And Control born in March 1977
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2023-05-24
    OF - Director → CIF 0
  • 15
    Swire, David Roy
    Assistant General Manager born in November 1957
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2015-12-15
    OF - Director → CIF 0
  • 16
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    icon of addressDarwin House, Southernhay Gardens, Exeter, Devon
    Corporate
    Officer
    1996-04-11 ~ 1996-11-18
    PE - Nominee Director → CIF 0
  • 18
    icon of addressDarwin House, Southernhay Gardens, Exeter, Devon
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-11 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-06-12 ~ 1999-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD

Previous names
BONDCO 620 LIMITED - 1997-10-27
SERVICES TO THE COMMUNITY LIMITED - 1998-08-26
SITA PENSION PLANS TRUSTEES LIMITED - 2016-03-24
SURREY WASTE-TO-ENERGY LIMITED - 2012-03-09
Standard Industrial Classification
74990 - Non-trading Company

  • SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD
    Info
    BONDCO 620 LIMITED - 1997-10-27
    SERVICES TO THE COMMUNITY LIMITED - 1997-10-27
    SITA PENSION PLANS TRUSTEES LIMITED - 1997-10-27
    SURREY WASTE-TO-ENERGY LIMITED - 1997-10-27
    Registered number 03184335
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.