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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 30
  • 1
    Mcdonagh, John
    Chartered Accountant born in May 1969
    Individual (498 offsprings)
    Officer
    2014-12-19 ~ 2016-05-19
    OF - Director → CIF 0
  • 2
    Verma, Abhimanyu
    Born in July 1993
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Gregor Scott
    Fund Manager born in December 1974
    Individual (54 offsprings)
    Officer
    2016-05-19 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Scanlon, John James
    Chief Operating Officer born in November 1969
    Individual (42 offsprings)
    Officer
    2008-10-01 ~ 2013-01-19
    OF - Director → CIF 0
  • 5
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Mckenna-mayes, Graham Arthur
    Public Sector Commercial Manager born in November 1968
    Individual (43 offsprings)
    Officer
    2006-11-20 ~ 2021-06-28
    OF - Director → CIF 0
  • 7
    Gavin, Paul
    Public Sector Commercial Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-01-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2014-12-19 ~ 2018-05-18
    OF - Director → CIF 0
  • 9
    Millsom, Barry Paul
    Director born in June 1974
    Individual (72 offsprings)
    Officer
    2017-06-20 ~ 2020-05-13
    OF - Director → CIF 0
  • 10
    Carfrae, Gregor Robin Quarry
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 11
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2006-09-13 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 12
    Desai, Gayayri
    Banker born in September 1975
    Individual (4 offsprings)
    Officer
    2009-07-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 13
    Santoro, Salvatore
    Banker born in July 1977
    Individual (6 offsprings)
    Officer
    2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
  • 14
    Exford, Colin Michael
    Director born in May 1958
    Individual (41 offsprings)
    Officer
    2006-11-20 ~ 2009-01-28
    OF - Director → CIF 0
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    2010-01-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Hall, Phillip James
    Managing Director born in January 1969
    Individual (35 offsprings)
    Officer
    2006-11-20 ~ 2009-01-28
    OF - Director → CIF 0
  • 16
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (92 offsprings)
    Officer
    2014-12-19 ~ 2021-07-16
    OF - Director → CIF 0
  • 17
    Dupont, Charles Olivier Andre
    Pfi Director born in September 1953
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    Thompson, Mark Hedley
    Born in December 1973
    Individual (57 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Peacock, Adrian Neil
    Banker born in May 1975
    Individual (13 offsprings)
    Officer
    2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
    Peacock, Adrian Neil
    Investment Director born in May 1975
    Individual (13 offsprings)
    2014-12-19 ~ 2020-01-14
    OF - Director → CIF 0
  • 20
    Watson, William Iain
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2009-07-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 21
    Prior, Steve Marc
    Director born in September 1972
    Individual (37 offsprings)
    Officer
    2016-05-19 ~ 2017-06-20
    OF - Director → CIF 0
  • 22
    Morton Smith, Jonathan
    Director born in April 1951
    Individual (27 offsprings)
    Officer
    2006-11-20 ~ 2014-12-19
    OF - Director → CIF 0
  • 23
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (154 offsprings)
    Officer
    2014-03-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 24
    Sexton, Ian Anthony
    Chairman born in May 1956
    Individual (151 offsprings)
    Officer
    2006-09-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2018-05-18 ~ 2022-02-12
    OF - Director → CIF 0
  • 26
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (77 offsprings)
    Officer
    2016-03-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 28
    Cato, Guy Howard
    Banker born in April 1971
    Individual (23 offsprings)
    Officer
    2010-03-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 29
    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, 28 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Secretary → CIF 0
  • 30
    NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    - now 05944296 05934106
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTHUMBERLAND ENERGY RECOVERY LTD

Period: 2015-11-09 ~ now
Company number: 05934106
Registered names
NORTHUMBERLAND ENERGY RECOVERY LTD - now 05944296
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • NORTHUMBERLAND ENERGY RECOVERY LTD
    Info
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Registered number 05934106
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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