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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 10
  • 1
    Hussain, Imran Mohammed
    Born in March 1986
    Individual (17 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark Hedley
    Born in December 1973
    Individual (34 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Kadiwar, Rahul Dipinkumar
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mihill, Timothy James
    Born in September 1990
    Individual (80 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Fukao, Kazuma
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Sakai, Sho, Mr.
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    Cannon Place, Cannon Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    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, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    The Broadgate Tower, Primrose Street, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Scanlon, John James
    Business Development Director born in November 1969
    Individual (30 offsprings)
    Officer
    2008-10-01 ~ 2013-01-19
    OF - Director → CIF 0
  • 2
    Houry, Claire
    Director born in July 1969
    Individual
    Officer
    2006-10-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Marshall, John Brian
    United Kingdom born in June 1956
    Individual
    Officer
    2013-03-19 ~ 2015-03-16
    OF - Director → CIF 0
  • 4
    Knox, Belinda Faith
    Investment Director born in July 1972
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Thompson, Mark Hedley
    Company Secretary & Head Of Legal born in December 1973
    Individual (34 offsprings)
    Officer
    2014-03-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    2016-08-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Desai, Gayayri
    Banker born in September 1975
    Individual
    Officer
    2009-07-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Cohen, Gershon Daniel
    Director, Swip Infrastructure Funds born in June 1964
    Individual (8 offsprings)
    Officer
    2013-03-21 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Mckenna-mayes, Graham Arthur
    Public Sector Commercial Manager born in November 1968
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2021-06-28
    OF - Director → CIF 0
    Mayes, Graham Arthur
    Legal Director
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 10
    Knight, Joan
    Individual (91 offsprings)
    Officer
    2006-02-15 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 11
    Clapp, Andrew David
    Head Of Asset Management born in March 1975
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2019-03-28 ~ 2022-12-21
    OF - Director → CIF 0
  • 13
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (5 offsprings)
    Officer
    2016-12-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Santoro, Salvatore
    Banker born in July 1977
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
  • 15
    Exford, Colin Michael
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2009-01-28
    OF - Director → CIF 0
    2010-01-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 16
    Hibino, Tsuneharu
    Employee Itochu Europe Plc born in July 1976
    Individual
    Officer
    2013-03-19 ~ 2014-08-14
    OF - Director → CIF 0
  • 17
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2016-08-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 18
    Kyle, Roy
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2023-03-14 ~ 2026-01-13
    OF - Director → CIF 0
  • 19
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 20
    Morton-smith, Jon
    Director born in April 1951
    Individual (20 offsprings)
    Officer
    2008-06-30 ~ 2013-03-19
    OF - Director → CIF 0
  • 21
    Cole, Nicholas Tommy
    Investment Management born in May 1978
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2016-08-12
    OF - Director → CIF 0
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (2 offsprings)
    2017-12-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 22
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual
    Officer
    2017-05-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 23
    Peacock, Adrian Neil
    Banker born in May 1975
    Individual (3 offsprings)
    Officer
    2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
  • 24
    Linney, Joseph Mark
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2021-08-26 ~ 2022-03-29
    OF - Director → CIF 0
  • 25
    Weston, Michael William
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 26
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (33 offsprings)
    Officer
    2022-03-29 ~ 2023-03-16
    OF - Director → CIF 0
  • 27
    Sexton, Ian Anthony
    Chairman born in May 1956
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 28
    Dupont, Charles Olivier Andre
    Pfi Director born in September 1953
    Individual
    Officer
    2006-07-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 29
    Watson, William Iain
    Banker born in September 1969
    Individual (6 offsprings)
    Officer
    2009-07-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 30
    Artuc, Halim Bulent
    General Manager born in October 1982
    Individual (1 offspring)
    Officer
    2020-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 31
    Kanai, Masashi
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 32
    Gavin, Paul
    Public Sector Commercial Director born in January 1966
    Individual
    Officer
    2013-01-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 33
    Higashiyama, Eiichiro
    Managing Director born in November 1970
    Individual
    Officer
    2015-03-16 ~ 2017-07-24
    OF - Director → CIF 0
  • 34
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    2006-12-21 ~ 2009-01-28
    OF - Director → CIF 0
  • 35
    Suzuki, Yuji
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 36
    Cato, Guy Howard
    Banker born in April 1971
    Individual (5 offsprings)
    Officer
    2010-03-26 ~ 2013-03-19
    OF - Director → CIF 0
parent relation
Company in focus

CORNWALL ENERGY RECOVERY HOLDINGS LTD

Previous names
SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
BIDCO 300 LIMITED - 2006-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CORNWALL ENERGY RECOVERY HOLDINGS LTD
    Info
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2015-11-09
    Registered number 05710695
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • CORNWALL ENERGY RECOVERY HOLDINGS LTD
    S
    Registered number 05710695
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.