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 10
  • 1
    Taylor, John Joseph, Councillor
    Alternate Director born in January 1962
    Individual (3 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (33 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Patterson, Stephen
    Alternate Director born in October 1968
    Individual (7 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, John
    General Manager born in April 1974
    Individual (1 offspring)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Scanlon, John James, Mr.
    Operations Director born in November 1969
    Individual (30 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Dewison, Michael Graeme, Dr
    Non-Executive Director And Chairman born in June 1962
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Ahmed, Munir, Councillor
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Civic Centre 3, High Street, Huddersfield, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    SITA WASTE SERVICES LIMITED - 2015-07-14
    UNITED WASTE SERVICES LIMITED - 2002-02-06
    INTERCEDE 1211 LIMITED - 1997-01-31
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Hussain, Yusra
    Councillor born in April 1988
    Individual (1 offspring)
    Officer
    2023-10-12 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Otley, Tim
    Head Of Sita Energy Solutions born in February 1973
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2015-12-09
    OF - Director → CIF 0
  • 3
    Goodfellow, Ian Frederick
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Butt, Aafaq Noor, Councillor
    Cabinet Member For Greener Kirklees And Culture born in February 1977
    Individual
    Officer
    2024-01-15 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Hall, Steve, Councillor
    Councillor born in August 1960
    Individual
    Officer
    2015-04-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 7
    Mayson, Gary, Mr.
    General Manager born in September 1969
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 8
    Neill, Peter Anthony
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2002-01-08
    OF - Director → CIF 0
  • 9
    Mcginty, Francis Patrick
    Finance Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2000-01-17
    OF - Director → CIF 0
    Mcginty, Francis Patrick
    Finance Director
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 10
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 11
    Goodwin, Charlotte Eleanor
    Alternate Director born in June 1985
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2021-03-30
    OF - Director → CIF 0
  • 12
    Burford, Colin Charles
    Chief Executive born in September 1943
    Individual
    Officer
    1998-02-11 ~ 1999-09-13
    OF - Director → CIF 0
  • 13
    Sheard, David Paul, Cllr
    Bookdealer born in November 1948
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 2004-07-28
    OF - Director → CIF 0
    Sheard, David Paul, Cllr
    Councillor born in November 1948
    Individual (1 offspring)
    2011-04-20 ~ 2012-06-18
    OF - Director → CIF 0
    2012-07-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Widlund, Marten
    General Manager born in August 1970
    Individual
    Officer
    2003-10-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 16
    Brice, Anthony John, Councillor
    Councillor born in October 1944
    Individual
    Officer
    2006-08-14 ~ 2010-03-31
    OF - Director → CIF 0
    Brice, Anthony John, Cllr.
    Councillor born in October 1944
    Individual
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Catlin, Pierre
    Company Director born in November 1949
    Individual
    Officer
    1998-04-02 ~ 2002-02-08
    OF - Director → CIF 0
  • 19
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Smith, Christine Marie Louise, Cllr
    Councillor born in January 1944
    Individual
    Officer
    2012-06-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Bower, Michael, Councillor
    Councillor born in May 1938
    Individual
    Officer
    2004-07-28 ~ 2006-08-14
    OF - Director → CIF 0
  • 23
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2002-03-01
    OF - Director → CIF 0
  • 24
    Wild, Linda Diane
    Univ Administrator born in August 1949
    Individual
    Officer
    2002-08-08 ~ 2004-07-28
    OF - Director → CIF 0
  • 25
    Gillatt, Peter John
    Regional Director born in April 1960
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Murray, David Eugene
    Accountant
    Individual
    Officer
    1999-11-26 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 27
    Bradley, Terrence William
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2002-12-20
    OF - Director → CIF 0
  • 28
    Ingleson, Graham
    General Manager born in August 1959
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Mckenna-mayes, Graham Arthur
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 30
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 31
    Arshad-mather, Naheed, Councillor
    Councillor born in September 1958
    Individual
    Officer
    2016-10-12 ~ 2023-10-12
    OF - Director → CIF 0
  • 32
    Watson, Michael Richard, Councillor
    Councillor born in October 1967
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-07-10
    OF - Director → CIF 0
  • 33
    Scott, Catherine, Councillor
    Ward Councillor born in October 1963
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 34
    Terlinden, Bernard Marie
    Company Director born in May 1954
    Individual
    Officer
    1998-04-02 ~ 2001-07-09
    OF - Director → CIF 0
  • 35
    Taylor, Paul
    Company Director born in May 1959
    Individual (558 offsprings)
    Officer
    2001-12-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 36
    Emms, John Edward
    Individual
    Officer
    1998-02-11 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 37
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1998-01-22 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 38
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-22 ~ 1998-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY KIRKLEES LTD

Previous names
SITA (KIRKLEES) LIMITED - 2016-04-13
KIRKLEES WASTE SERVICES LIMITED - 2002-02-06
INGLEBY (1052) LIMITED - 1998-03-27
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • SUEZ RECYCLING AND RECOVERY KIRKLEES LTD
    Info
    SITA (KIRKLEES) LIMITED - 2016-04-13
    KIRKLEES WASTE SERVICES LIMITED - 2002-02-06
    INGLEBY (1052) LIMITED - 1998-03-27
    Registered number 03497105
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    Private Limited Company incorporated on 1998-01-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.