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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 4
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Mark Hedley
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    SHELFCORP 113 LIMITED - 1997-08-01
    A & J BULL (HOLDINGS) LIMITED - 2002-01-03
    SITA (AJB) LIMITED - 2016-03-25
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Wheatley, Robert James
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Murray, David Eugene
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Mckenna-mayes, Graham Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 5
    Burns, Steven Denni
    Born in March 1963
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Terlinden, Bernard Marie
    Born in May 1954
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Cartwright, Keith Charles
    Born in October 1941
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-09-18
    OF - Director → CIF 0
  • 8
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Foster, David
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2003-07-31
    OF - Director → CIF 0
    icon of calendar 2003-10-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Mills, Stephen Terence
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2002-02-08
    OF - Director → CIF 0
  • 12
    Sexton, Ian Anthony
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 13
    Stokes, Robert Andrew
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2001-09-18
    OF - Director → CIF 0
  • 14
    Hjort, Per-anders
    Born in December 1958
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Lewis, Jack Malcolm
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 18
    Swire, David Roy
    Born in November 1957
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 19
    Gordon, Marek Robert
    Born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    icon of address15 Wimpole Street, London
    Corporate
    Officer
    2000-04-03 ~ 2000-06-26
    PE - Director → CIF 0
    2000-04-03 ~ 2000-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD

Previous names
UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03
SITA SOUTH GLOUCESTERSHIRE LIMITED - 2016-03-24
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD - 2016-04-12
UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2000-06-08
SHELFCORP 146 LIMITED - 2000-05-04
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38120 - Collection Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste

  • SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
    Info
    UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03
    SITA SOUTH GLOUCESTERSHIRE LIMITED - 2002-01-03
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD - 2002-01-03
    UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03
    SHELFCORP 146 LIMITED - 2002-01-03
    Registered number 03962228
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.