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 5
  • 1
    Marshall, Charlotte Helen
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2016-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Golesworthy, Simon Paul
    Company Director born in December 1968
    Individual (18 offsprings)
    Officer
    2016-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moynihan, Simon
    Individual (23 offsprings)
    Officer
    2016-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (14 offsprings)
    Officer
    2016-09-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    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 28
  • 1
    Nevans, David Bruce
    Financial Controller born in May 1966
    Individual
    Officer
    2002-06-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Norin, Curt Mikael
    Europe President born in September 1963
    Individual
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Razak, Imram Ali
    Individual
    Officer
    2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 4
    Johnson, Christopher William
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 5
    Warren, Rafe Anthony
    Individual (23 offsprings)
    Officer
    2002-06-28 ~ 2004-10-29
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (23 offsprings)
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 6
    Lentz Nielsen, Morten Kenneth
    Chief Financial Officer born in July 1972
    Individual
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Tatla, Upkar Ricky Singh
    Director born in November 1976
    Individual
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 8
    Coenen, Christian
    Recall Europe, Regional President born in November 1963
    Individual
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 9
    Hooper Nash, David Arthur
    Managing Director born in July 1960
    Individual
    Officer
    2004-02-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 10
    Haynes, Catherine Sian
    Financial Controller born in April 1969
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 11
    Saunders, Sandra Anne
    Secretary
    Individual
    Officer
    2000-02-04 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 12
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 13
    Kish, Andrew
    Born in February 1976
    Individual
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 14
    Norton, Trace Lee
    Director born in December 1963
    Individual
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 15
    Gerrard, Robert Nies
    Senior Counsel
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 16
    Nava, Riccardo
    Chief Financial Officer born in May 1960
    Individual
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 17
    Gain, Jean Rene
    Director born in August 1959
    Individual
    Officer
    2004-02-20 ~ 2004-08-10
    OF - Director → CIF 0
  • 18
    Romero, Debra
    Security Shredding Consultant born in December 1959
    Individual
    Officer
    2000-02-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (18 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 20
    Pirona, Gabriel Joseph
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 21
    Romero, Mark Anthony
    Paper Recycling born in May 1961
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 22
    Franklin, Mark Leslie
    Director born in September 1969
    Individual (44 offsprings)
    Officer
    2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 23
    Caldarelli, Paul Brian
    Cfo - Recall Europe born in January 1975
    Individual
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 24
    Glazier, Robert Gordon
    Director born in August 1967
    Individual
    Officer
    2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 25
    Walters, Sandra Gail
    Individual (22 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Director → CIF 0
  • 28
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

RECALL SHREDDING LIMITED

Previous name
SHREDDING DOT COM LIMITED - 2002-09-17
Standard Industrial Classification
74990 - Non-trading Company

  • RECALL SHREDDING LIMITED
    Info
    SHREDDING DOT COM LIMITED - 2002-09-17
    Registered number 03922558
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2000-02-04 and dissolved on 2021-11-26 (21 years 9 months). The company status is Dissolved.
    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.