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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 46
  • 1
    Gavin, Paul
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2013-01-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Thornton, Jeffrey Michael
    Born in April 1953
    Individual (42 offsprings)
    Officer
    2006-10-13 ~ 2006-12-21
    OF - Director → CIF 0
  • 3
    Exford, Colin Michael
    Born in May 1958
    Individual (41 offsprings)
    Officer
    2006-09-26 ~ 2009-01-28
    OF - Director → CIF 0
    2010-01-15 ~ 2013-03-19
    OF - Director → CIF 0
  • 4
    Houry, Claire
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Simpson, Kenneth John
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2017-05-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-12-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Peacock, Adrian Neil
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
  • 8
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-03-14 ~ 2026-01-13
    OF - Director → CIF 0
  • 9
    Hibino, Tsuneharu
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2013-03-19 ~ 2014-08-14
    OF - Director → CIF 0
  • 10
    Sakai, Sho
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Dupont, Charles Olivier Andre
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Hussain, Imran Mohammed
    Born in March 1986
    Individual (39 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Mark Hedley
    Born in December 1973
    Individual (58 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    2014-03-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 14
    Hall, Phillip James
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2006-12-21 ~ 2009-01-28
    OF - Director → CIF 0
  • 15
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2016-08-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 16
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ 2022-03-29
    OF - Director → CIF 0
  • 17
    Weston, Michael William
    Director born in December 1964
    Individual (32 offsprings)
    Officer
    2018-07-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2019-03-28 ~ 2022-12-21
    OF - Director → CIF 0
  • 19
    Cohen, Gershon Daniel
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2013-03-21 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Cato, Guy Howard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2010-03-26 ~ 2013-03-19
    OF - Director → CIF 0
  • 21
    Marshall, John Brian
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2013-03-19 ~ 2015-03-16
    OF - Director → CIF 0
  • 22
    Kanai, Masashi
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Knight, Joan
    Individual (155 offsprings)
    Officer
    2006-02-15 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 24
    Knox, Belinda Faith
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2014-08-14 ~ 2020-10-05
    OF - Director → CIF 0
  • 25
    Santoro, Salvatore
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
  • 26
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2006-02-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Cole, Nicholas Tommy
    Born in May 1978
    Individual (56 offsprings)
    Officer
    2013-03-19 ~ 2016-08-12
    OF - Director → CIF 0
    2017-12-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 28
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Higashiyama, Eiichiro
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2015-03-16 ~ 2017-07-24
    OF - Director → CIF 0
  • 30
    Mckenna-mayes, Graham Arthur
    Born in November 1968
    Individual (43 offsprings)
    Officer
    2006-08-14 ~ 2021-06-28
    OF - Director → CIF 0
    Mayes, Graham Arthur
    Individual (43 offsprings)
    Officer
    2006-07-07 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 31
    Scanlon, John James
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2008-10-01 ~ 2013-01-19
    OF - Director → CIF 0
  • 32
    Morton-smith, Jon
    Born in April 1951
    Individual (28 offsprings)
    Officer
    2008-06-30 ~ 2013-03-19
    OF - Director → CIF 0
  • 33
    Kadiwar, Rahul Dipinkumar
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 34
    Desai, Gayayri
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2009-07-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 35
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2019-03-28 ~ 2021-08-26
    OF - Director → CIF 0
  • 36
    Fukao, Kazuma
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ 2026-04-15
    OF - Director → CIF 0
  • 37
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 38
    Artuc, Halim Bulent
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2020-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 39
    Watson, William Iain
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2009-07-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 40
    Brown, Kevin
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2016-08-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 41
    O' Connell, Asa, Ms.
    Born in March 1987
    Individual (4 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 42
    Suzuki, Yuji
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 43
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2022-03-29 ~ 2023-03-16
    OF - Director → CIF 0
  • 44
    PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED
    - now 08063001 08062999
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13 08063001 08164768... (more)
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    Cannon Place, Cannon Street, London, England
    Active Corporate (16 parents, 10 offsprings)
    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
  • 45
    SUEZ RECYCLING AND RECOVERY UK LTD
    - now 02291198 01846807
    SITA UK LIMITED - 2016-03-24 02291198 01846807
    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 (38 parents, 29 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
    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
  • 46
    I-ENVIRONMENT INVESTMENTS LIMITED
    07585988
    The Broadgate Tower, Primrose Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    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
parent relation
Company in focus

CORNWALL ENERGY RECOVERY HOLDINGS LTD

Period: 2015-11-09 ~ now
Company number: 05710695 05696514
Registered names
CORNWALL ENERGY RECOVERY HOLDINGS LTD - now 05696514
BIDCO 300 LIMITED - 2006-07-21 12534512... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 1
  • 1
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514 05710695
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.