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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 33
  • 1
    Saunders, Sandra Anne
    Secretary
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Golesworthy, Simon Paul
    Company Director born in December 1968
    Individual (41 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Peyrel, Caroline Agathe Marie
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Lentz Nielsen, Morten Kenneth
    Chief Financial Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Coenen, Christian
    Recall Europe, Regional President born in November 1963
    Individual (8 offsprings)
    Officer
    2010-11-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2004-10-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 7
    Moynihan, Simon
    Individual (45 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Razak, Imram Ali
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 9
    Norton, Trace Lee
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2008-04-25 ~ 2010-10-05
    OF - Director → CIF 0
  • 10
    Romero, Mark Anthony
    Paper Recycling born in May 1961
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 11
    Franklin, Mark Leslie
    Director born in September 1969
    Individual (55 offsprings)
    Officer
    2013-09-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 12
    Marshall, Charlotte Helen
    Company Director born in May 1970
    Individual (34 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 13
    Kish, Andrew
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2012-07-30 ~ 2013-09-17
    OF - Director → CIF 0
  • 14
    Johnson, Christopher William
    Born in November 1981
    Individual (15 offsprings)
    Officer
    2016-05-02 ~ 2016-09-22
    OF - Director → CIF 0
  • 15
    Keddy, Patrick John
    Company Director born in May 1954
    Individual (46 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Pirona, Gabriel Joseph
    Director born in April 1970
    Individual (34 offsprings)
    Officer
    2013-01-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 17
    Norin, Curt Mikael
    Europe President born in September 1963
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2008-04-25
    OF - Director → CIF 0
  • 18
    Romero, Debra
    Security Shredding Consultant born in December 1959
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Hooper Nash, David Arthur
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    2004-02-20 ~ 2004-12-13
    OF - Director → CIF 0
  • 20
    Haynes, Catherine Sian
    Financial Controller born in April 1969
    Individual (10 offsprings)
    Officer
    2004-02-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 21
    Glazier, Robert Gordon
    Director born in August 1967
    Individual (10 offsprings)
    Officer
    2014-11-06 ~ 2016-05-02
    OF - Director → CIF 0
  • 22
    Warren, Rafe Anthony
    Individual (39 offsprings)
    Officer
    2002-06-28 ~ 2004-10-29
    OF - Secretary → CIF 0
    Warren, Rafe Anthony
    Accountant
    Individual (39 offsprings)
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 23
    Gain, Jean Rene
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2004-02-20 ~ 2004-08-10
    OF - Director → CIF 0
  • 24
    Porritt, Kerry Anne Abigail
    Chartered Secretary
    Individual (166 offsprings)
    Officer
    2005-03-24 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 25
    Nava, Riccardo
    Chief Financial Officer born in May 1960
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2004-01-20
    OF - Director → CIF 0
  • 26
    Caldarelli, Paul Brian
    Cfo - Recall Europe born in January 1975
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2012-07-30
    OF - Director → CIF 0
  • 27
    Nevans, David Bruce
    Financial Controller born in May 1966
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 28
    Tatla, Upkar Ricky Singh
    Director born in November 1976
    Individual (25 offsprings)
    Officer
    2014-06-05 ~ 2016-05-02
    OF - Director → CIF 0
  • 29
    Gerrard, Robert Nies
    Senior Counsel
    Individual (21 offsprings)
    Officer
    2006-09-29 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Secretary → CIF 0
  • 31
    RECALL (LONDON) LIMITED
    - now 04119880
    RECALL SDS (UK) LIMITED - 2006-09-19
    DASSLER LIMITED - 2002-02-05
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    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
  • 32
    BRAMBLES OFFICERS LIMITED
    - now 04210041
    BRAMBLES LIMITED - 2007-06-01
    Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2007-10-05 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RECALL SHREDDING LIMITED

Period: 2002-09-17 ~ 2021-11-26
Company number: 03922558
Registered names
RECALL SHREDDING LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.