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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 26
  • 1
    Morrish, Jonathan Peter, Dr
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2008-06-13 ~ 2010-09-30
    OF - Director → CIF 0
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    2011-08-26 ~ 2012-09-01
    OF - Director → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-09-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (62 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Rutland Secretaries Limited
    Individual (138 offsprings)
    Officer
    1998-05-18 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
  • 6
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Bingham, George Edward
    Director born in August 1938
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Mcgown, James Stewart
    Director born in August 1960
    Individual (28 offsprings)
    Officer
    1999-09-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Doyle, John Francis
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2007-04-10
    OF - Director → CIF 0
  • 11
    Ericsson, Erik Hans Goran
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    1998-05-27 ~ 2005-11-17
    OF - Director → CIF 0
  • 12
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 13
    Flavell, Ian Leonard
    Director born in July 1955
    Individual (36 offsprings)
    Officer
    2006-09-19 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Weller, Peter William
    Company Director born in July 1948
    Individual (32 offsprings)
    Officer
    1998-05-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Whitehead, Gary Nicholas
    Financial Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 17
    Mander, Iona Margaret
    Individual (30 offsprings)
    Officer
    1998-05-27 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 18
    Brown, David Charles
    Director born in December 1932
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 21
    Fernvik, Hans Hakan
    Director born in September 1943
    Individual (7 offsprings)
    Officer
    1998-05-27 ~ 2000-06-14
    OF - Director → CIF 0
  • 22
    Willerstrom, Bo Ingvar
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    1998-05-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 23
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 25
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 505 offsprings)
    Officer
    1998-05-18 ~ 1998-05-27
    OF - Nominee Director → CIF 0
  • 26
    SCANCEM ENERGY AND RECOVERY LIMITED
    - now 03568680
    SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    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
parent relation
Company in focus

SCANCEM RECOVERY LIMITED

Period: 1998-05-18 ~ now
Company number: 03568684
Registered name
SCANCEM RECOVERY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SCANCEM RECOVERY LIMITED
    Info
    Registered number 03568684
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-18 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SCANCEM RECOVERY LIMITED
    S
    Registered number 03568684
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies Huse, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHEMICAL MANUFACTURE AND REFINING LIMITED
    - now 02457122
    CHEMICAL MANUFACTURING AND REFINING LIMITED - 1990-10-23
    QUESTASSET LIMITED - 1990-05-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SOLREC LIMITED
    - now 02333700
    AVOCET RESOURCE MANAGEMENT LIMITED - 1989-05-10
    HAVERLANCE LIMITED - 1989-04-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.