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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 9
  • 1
    Kyle, Roy
    Born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark Hedley
    Born in December 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Sakai, Sho, Mr.
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Fukao, Kazuma
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Kadiwar, Rahul Dipinkumar
    Born in December 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Mihill, Timothy James
    Born in September 1990
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 8
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Cohen, Gershon Daniel
    Director, Swip Infrastructure Funds born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Houry, Claire
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2006-10-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Thompson, Mark Hedley
    Company Secretary & Head Of Legal born in December 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Dupont, Charles Olivier Andre
    Pfi Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Santoro, Salvatore
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
  • 10
    Cole, Nicholas Tommy
    Investment Management born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2016-08-12
    OF - Director → CIF 0
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (2 offsprings)
    icon of calendar 2017-12-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 11
    Higashiyama, Eiichiro
    Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2017-07-24
    OF - Director → CIF 0
  • 12
    Weston, Michael William
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 13
    Morton-smith, Jon
    Director born in April 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-03-19
    OF - Director → CIF 0
  • 14
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 15
    Gavin, Paul
    Public Sector Commercial Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-01-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 16
    Peacock, Adrian Neil
    Banker born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
  • 17
    Watson, William Iain
    Banker born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 18
    Suzuki, Yuji
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 19
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2023-03-16
    OF - Director → CIF 0
  • 20
    Exford, Colin Michael
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2009-01-28
    OF - Director → CIF 0
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    icon of calendar 2010-01-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 21
    Artuc, Halim Bulent
    General Manager born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 22
    Linney, Joseph Mark
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2022-03-29
    OF - Director → CIF 0
  • 23
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 24
    Scanlon, John James
    Chief Operating Officer born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-01-19
    OF - Director → CIF 0
  • 25
    Marshall, John Brian
    Employee, Itochu Plc born in June 1956
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2015-03-16
    OF - Director → CIF 0
  • 26
    Desai, Gayayri
    Banker born in September 1975
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 27
    Cato, Guy Howard
    Banker born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-03-21
    OF - Director → CIF 0
  • 28
    Sexton, Ian Anthony
    Chairman born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-02 ~ 2013-03-19
    OF - Director → CIF 0
    icon of calendar 2013-03-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Kanai, Masashi
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 30
    Clapp, Andrew David
    Head Of Asset Management born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2021-08-26
    OF - Director → CIF 0
  • 31
    Mckenna-mayes, Graham Arthur
    Public Sector Commercial Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2008-06-30
    OF - Director → CIF 0
    Mckenna-mayes, Graham Arthur
    Chief Operating Officer born in November 1968
    Individual (1 offspring)
    icon of calendar 2006-08-14 ~ 2021-06-28
    OF - Director → CIF 0
  • 32
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2009-01-28
    OF - Director → CIF 0
  • 33
    Hibino, Tsuneharu
    Employee born in July 1976
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2014-08-14
    OF - Director → CIF 0
  • 34
    Knox, Belinda Faith
    Investment Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2020-10-05
    OF - Director → CIF 0
  • 35
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-12-21
    OF - Director → CIF 0
parent relation
Company in focus

CORNWALL ENERGY RECOVERY LTD

Previous name
SITA CORNWALL LIMITED - 2015-11-09
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • CORNWALL ENERGY RECOVERY LTD
    Info
    SITA CORNWALL LIMITED - 2015-11-09
    Registered number 05696514
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.