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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 28
  • 1
    Sutheran, Ian, Mister
    General Manager born in July 1951
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2010-07-21
    OF - Director → CIF 0
  • 2
    Creixell De Villalonga, Victor
    Company Director born in November 1982
    Individual (31 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2010-03-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Harris, Matthew James
    Accountant born in November 1970
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ 2011-09-02
    OF - Director → CIF 0
  • 5
    Lukas, Peter Karl Wilhelm
    Technical Director born in August 1959
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Butcher, Richard Terence
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2007-08-15 ~ 2011-09-05
    OF - Director → CIF 0
    Butcher, Richard Terence
    Managing Director born in December 1961
    Individual (7 offsprings)
    2012-02-24 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-13 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Marel, Johan Adam
    Manager born in January 1962
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2006-07-27
    OF - Director → CIF 0
  • 9
    Randall, Robin
    Ceo born in August 1958
    Individual (31 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 11
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (34 offsprings)
    Officer
    2015-09-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 12
    Dales, Kristian
    Ceo born in August 1974
    Individual (52 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 13
    Mcgown, James Stewart
    Company Director born in August 1960
    Individual (28 offsprings)
    Officer
    2004-11-10 ~ 2012-03-08
    OF - Director → CIF 0
    2012-11-09 ~ 2015-11-19
    OF - Director → CIF 0
  • 14
    Kehrmann, Ute
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2006-01-23
    OF - Director → CIF 0
  • 15
    Olpin, Mark Warner
    Director born in October 1965
    Individual (30 offsprings)
    Officer
    2011-09-02 ~ 2011-12-13
    OF - Director → CIF 0
  • 16
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2009-10-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2011-09-02
    OF - Director → CIF 0
  • 18
    Kehrmann, Alexander
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2004-11-10 ~ 2006-07-27
    OF - Director → CIF 0
  • 19
    Segarra, Oriol
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Brown, Christopher George
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2004-11-10 ~ 2011-09-05
    OF - Director → CIF 0
    Brown, Christopher George
    Director
    Individual (4 offsprings)
    Officer
    2004-11-10 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 21
    Planellas, Alejandro Gazulla
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2011-09-02 ~ 2012-11-09
    OF - Director → CIF 0
  • 22
    Walmsley, Antony Haworth
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2011-09-05
    OF - Director → CIF 0
  • 23
    Sureda, Jordi Creixell
    Individual (20 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Secretary → CIF 0
  • 24
    TRADEBE SOLVENT RECYCLING LIMITED
    - now 03890526
    SOLVENT RESOURCE MANAGEMENT LIMITED - 2011-12-12
    Atlas House, Third Avenue, Globe Park, Marlow, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (29 offsprings)
    Officer
    2018-10-29 ~ dissolved
    OF - Director → CIF 0
  • 26
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-10-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 27
    Avda. Barcelona, 109, 5 Planta 08970, Sant Joan Despi, Barcelona, Spain
    Corporate (30 offsprings)
    Officer
    2011-09-02 ~ 2018-10-29
    OF - Director → CIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2004-10-01 ~ 2004-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TRADEBE MINERALS RECYCLING LIMITED

Period: 2011-12-22 ~ 2024-07-02
Company number: 05248409
Registered names
TRADEBE MINERALS RECYCLING LIMITED - Dissolved
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste

  • TRADEBE MINERALS RECYCLING LIMITED
    Info
    TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED - 2011-12-22
    MINERALS RESOURCE MANAGEMENT LIMITED - 2011-12-22
    SRM - FERRO DUO LIMITED - 2011-12-22
    Registered number 05248409
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 and dissolved on 2024-07-02 (19 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 9 February 2026 and licensed under the Open Government Licence v3.0.