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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 5
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in May 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Cracknell, Martin John, Mr.
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hervet, Bruno Gerard Raymond Jacques, Mr.
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    SITA UK LIMITED - 2016-03-24
    BUCKSDENE LIMITED - 1988-11-04
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    SITA (G.B.) LIMITED - 1993-02-22
    SITA (GB) LIMITED - 2002-08-30
    icon of addressSuez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31
    AQUAEMUS LIMITED - 2011-06-15
    AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2014-01-29
    AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
    icon of address2nd Floor, 2 St Pancras Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Reeve, David Terry
    Chief Executive born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Rojo, Julien Joseph
    Vice President born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Valls Riera, Jordi, Sr
    Chairman born in August 1960
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Stephenson, Matthew Joseph
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Carcole Galea, Leonardo, Sr
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 6
    Gali, Miguel Anglada
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2012-01-18
    OF - Director → CIF 0
  • 7
    Parias, Jerome Bernard-georges Emmanuel
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2020-07-27
    OF - Director → CIF 0
  • 8
    Donnelly, Mitchell Joseph
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Nield, Andrew Simon
    Co Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Lazennec, Xavier
    Europe Es Manager born in December 1965
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Barrett, Lewis James
    Finance Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 12
    Minall, Rowland John Edgar
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2022-12-22
    OF - Director → CIF 0
  • 13
    Guijarro Ferrer, Juan Antonio
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Parsons, Alan
    Co Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2009-07-14
    OF - Director → CIF 0
  • 15
    Robson, Stephen Charles Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 16
    Starling, Kevin
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 17
    Romani, Dominique Antoine Eric
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 18
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 19
    Campos-callao, Carlos
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2020-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Pinadell Gonzalo, Albert, Sr
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2010-01-08
    OF - Director → CIF 0
  • 21
    Gray, Richard James
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Pellegri, Stefano
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2007-11-26 ~ 2009-07-14
    OF - Director → CIF 0
    Pellegri, Stefano
    Chairman born in October 1972
    Individual
    icon of calendar 2011-04-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 23
    Ventura Ribal, Antoni
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Catalan Cuenca, Vicente, Dr
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2023-01-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Jeffery, Christopher Michael Alan
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Carpenter, Christopher Paul
    None Supplied born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Brown, Andrew Charles
    Business Operations Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 28
    Adams, David William
    Company Director born in December 1984
    Individual
    Officer
    icon of calendar 2020-04-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Secretary → CIF 0
  • 30
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of address25, Moorgate, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2012-01-18 ~ 2017-02-01
    PE - Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Director → CIF 0
  • 32
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-07-06 ~ 2023-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SUEZ ADVANCED SOLUTIONS UK LIMITED

Previous names
AGBAR ENVIRONMENT LIMITED - 2012-03-29
AQUALOGY ENVIRONMENT LIMITED - 2015-12-31
BRISTOL WATER SALES LIMITED - 2009-07-15
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
81222 - Specialised Cleaning Services
37000 - Sewerage
71121 - Engineering Design Activities For Industrial Process And Production
Related profiles found in government register
  • SUEZ ADVANCED SOLUTIONS UK LIMITED
    Info
    AGBAR ENVIRONMENT LIMITED - 2012-03-29
    AQUALOGY ENVIRONMENT LIMITED - 2012-03-29
    BRISTOL WATER SALES LIMITED - 2012-03-29
    Registered number 05687775
    icon of addressSuez House, Grenfell Road, Maidenhead SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SUEZ ADVANCED SOLUTIONS UK LIMITED
    S
    Registered number 05687775
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SUEZ ADVANCED SOLUTIONS UK LIMITED
    S
    Registered number 05687775
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Limited Company in Companies House, England & Wales
    CIF 2
  • SUEZ ADVANCED SOLUTIONS UK LIMITED
    S
    Registered number 05687775
    icon of addressSuez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    INFRA LIMITED - 2015-05-13
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-04 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address290 Aztec West, Bristol
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    QTS ENVIRONMENTAL LTD - 2017-12-21
    icon of addressUnit 2 Unit 2 Park Road Industrial Estate, South Consett, Consett, County Durham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address4th Floor Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DERWENTSIDE ENVIRONMENTAL TESTING SERVICES LIMITED - 2024-01-27
    icon of addressUnit 2 Park Road Industrial Estate, South Consett, Consett, County Durham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-23 ~ 2023-10-17
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EVENMINK LIMITED - 1983-08-16
    G. R. MICRO LIMITED - 2009-12-10
    LATIS SCIENTIFIC LIMITED - 2024-01-27
    icon of addressUnit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.