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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 6
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Director → CIF 0
  • 6
    ECLIPSEHOLD LIMITED - 1988-03-30
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Haegermann, Bernd, Dr
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 3
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 4
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
  • 5
    Mander, Iona Margaret
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 6
    Weller, Peter William
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Andenaes, Henrik
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1998-09-03
    OF - Director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 9
    Jacobsson, Bo Ewart Goran
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Meyers, Christian Hubert Simon Jean
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Ericsson, Erik Hans Goran
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2000-12-20
    OF - Director → CIF 0
  • 12
    Jongenotter, Johannes Bernardus
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 14
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Flavell, Ian Leonard
    Finance Director born in July 1955
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 16
    Fernvik, Hans Hakan
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Gange, Jan Olof
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Grondahl, Lars Kristian
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 19
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Schmidt, Bjarne Thorleif
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2000-08-21
    OF - Director → CIF 0
  • 21
    Willerstrom, Bo Ingvar
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 22
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 23
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 24
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-05-18 ~ 1998-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCANCEM ENERGY AND RECOVERY LIMITED

Previous name
SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCANCEM ENERGY AND RECOVERY LIMITED
    Info
    SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
    Registered number 03568680
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SCANCEM ENERGY AND RECOVERY LIMITED
    S
    Registered number 03568680
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.