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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Campos-callao, Carlos
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Romani, Dominique Antoine Eric
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 3
    Parsons, Alan
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2006-01-25 ~ 2009-07-14
    OF - Director → CIF 0
  • 4
    Lazennec, Xavier
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Colson-delozanne, Michael Jean-claude Alfred, Mr.
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Parias, Jerome Bernard-georges Emmanuel
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-07-27
    OF - Director → CIF 0
  • 7
    Stephenson, Matthew Joseph
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Minall, Rowland John Edgar
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    Carpenter, Christopher Paul
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2013-01-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Barrett, Lewis James
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Gray, Richard James
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2019-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Reeve, David Terry
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2017-02-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Valls Riera, Jordi, Sr
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Rojo, Julien Joseph
    Born in November 1981
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Hervet, Bruno Gerard Raymond Jacques, Mr.
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2023-10-06 ~ 2025-11-21
    OF - Director → CIF 0
  • 16
    Pinadell Gonzalo, Albert, Sr
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2009-07-14 ~ 2010-01-08
    OF - Director → CIF 0
  • 17
    Donnelly, Mitchell Joseph
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2023-10-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Nield, Andrew Simon
    Born in March 1956
    Individual (32 offsprings)
    Officer
    2006-01-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Gali, Miguel Anglada
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2010-03-26 ~ 2012-01-18
    OF - Director → CIF 0
  • 20
    Pellegri, Stefano
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2007-11-26 ~ 2009-07-14
    OF - Director → CIF 0
    2011-04-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 21
    Starling, Kevin
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2011-02-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Jeffery, Christopher Michael Alan
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2019-09-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Guijarro Ferrer, Juan Antonio
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Adams, David William
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 25
    Robson, Stephen Charles Robert
    Individual (13 offsprings)
    Officer
    2006-01-25 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 26
    Ventura Ribal, Antoni
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 27
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 28
    Cracknell, Martin John, Mr.
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2017-02-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 30
    Brown, Andrew Charles
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 31
    Catalan Cuenca, Vicente, Dr
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2023-01-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 32
    Carcole Galea, Leonardo, Sr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2009-07-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-25 ~ 2006-01-25
    OF - Nominee Secretary → CIF 0
  • 34
    SUEZ RECYCLING AND RECOVERY UK LTD
    - now 02291198 01846807
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    Suez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (38 parents, 28 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 35
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2022-07-06 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 36
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, United Kingdom
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2012-01-18 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-01-25 ~ 2006-01-25
    OF - Nominee Director → CIF 0
  • 38
    SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
    - now 07200499 05687775
    AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31
    AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2014-01-29
    AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
    AQUAEMUS LIMITED - 2011-06-15
    2nd Floor, 2 St Pancras Square, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUEZ ADVANCED SOLUTIONS UK LIMITED

Period: 2015-12-31 ~ now
Company number: 05687775 07200499
Registered names
SUEZ ADVANCED SOLUTIONS UK LIMITED - now 07200499
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
81222 - Specialised Cleaning Services
71121 - Engineering Design Activities For Industrial Process And Production
37000 - Sewerage
Related profiles found in government register
  • SUEZ ADVANCED SOLUTIONS UK LIMITED
    Info
    AQUALOGY ENVIRONMENT LIMITED - 2015-12-31
    AGBAR ENVIRONMENT LIMITED - 2015-12-31
    BRISTOL WATER SALES LIMITED - 2015-12-31
    Registered number 05687775
    Suez House, Grenfell Road, Maidenhead SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2006-01-25 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • SUEZ ADVANCED SOLUTIONS UK LIMITED
    S
    Registered number 05687775
    Suez 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
    Suez 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
    Suez 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 6
  • 1
    AQUALOGY ENERGY CONSULTING LIMITED
    09553421
    4th Floor Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    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
    INFLOWMATIX LIMITED
    - now 09571934
    INFRA LIMITED - 2015-05-13
    Suez House, Grenfell Road, Maidenhead, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2023-10-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    NORMEC DETS LIMITED - now
    DERWENTSIDE ENVIRONMENTAL TESTING SERVICES LIMITED
    - 2024-01-27 03705645
    Unit 2 Park Road Industrial Estate, South Consett, Consett, County Durham, England
    Active Corporate (25 parents)
    Person with significant control
    2016-05-23 ~ 2023-10-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NORMEC LATIS SCIENTIFIC LIMITED - now
    LATIS SCIENTIFIC LIMITED
    - 2024-01-27 01737587
    G. R. MICRO LIMITED - 2009-12-10
    EVENMINK LIMITED - 1983-08-16
    Unit C1 Acorn Industrial Park, Crayford Road, Crayford, Dartford, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PCIP LIMITED
    05951147
    290 Aztec West, Bristol
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 6
    SHELCORP 2008 LTD
    - now 06620874
    QTS ENVIRONMENTAL LTD
    - 2017-12-21 06620874
    Unit 2 Unit 2 Park Road Industrial Estate, South Consett, Consett, County Durham, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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