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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 32
  • 1
    Gavin, Paul
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2013-01-19 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Exford, Colin Michael
    Born in May 1958
    Individual (41 offsprings)
    Officer
    2006-11-20 ~ 2009-01-28
    OF - Director → CIF 0
    2010-01-15 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Carfrae, Gregor Robin Quarry
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-03-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Peacock, Adrian Neil
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
    2014-12-19 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2014-12-19 ~ 2018-05-18
    OF - Director → CIF 0
  • 8
    Dupont, Charles Olivier Andre
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    Prior, Steve Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2016-05-19 ~ 2017-06-20
    OF - Director → CIF 0
  • 10
    Thompson, Mark Hedley
    Born in December 1973
    Individual (58 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Hall, Phillip James
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2006-11-20 ~ 2009-01-28
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2014-12-19 ~ 2016-05-19
    OF - Director → CIF 0
  • 13
    Cato, Guy Howard
    Born in April 1971
    Individual (23 offsprings)
    Officer
    2010-03-26 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Knight, Joan
    Individual (155 offsprings)
    Officer
    2006-09-22 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 15
    Santoro, Salvatore
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2009-01-28 ~ 2009-07-08
    OF - Director → CIF 0
  • 16
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2006-09-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2017-06-20 ~ 2020-05-13
    OF - Director → CIF 0
  • 18
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2014-03-07 ~ 2016-03-01
    OF - Director → CIF 0
  • 19
    Would, Philip Arthur
    Born in November 1971
    Individual (92 offsprings)
    Officer
    2014-12-19 ~ 2021-07-16
    OF - Director → CIF 0
  • 20
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Mckenna-mayes, Graham Arthur
    Born in November 1968
    Individual (43 offsprings)
    Officer
    2006-11-20 ~ 2021-06-28
    OF - Director → CIF 0
  • 22
    Scanlon, John James
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2008-10-01 ~ 2013-01-19
    OF - Director → CIF 0
  • 23
    Morton Smith, Jonathan
    Born in April 1951
    Individual (28 offsprings)
    Officer
    2006-11-20 ~ 2014-12-19
    OF - Director → CIF 0
  • 24
    Desai, Gayayri
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2009-07-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 25
    Watson, William Iain
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2009-07-08 ~ 2010-03-26
    OF - Director → CIF 0
  • 26
    Jackson, Gregor Scott
    Born in December 1974
    Individual (54 offsprings)
    Officer
    2016-05-19 ~ 2019-05-03
    OF - Director → CIF 0
  • 27
    Verma, Abhimanyu
    Born in July 1993
    Individual (7 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 28
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2018-05-18 ~ 2022-02-12
    OF - Director → CIF 0
  • 29
    PPDI ASSETCO 2 LIMITED
    11267458 08827532
    1, Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-03-13 ~ 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
  • 30
    EQUITIX CONCESSIONS 3 LTD 08874528
    Welken House, 10-11 Charterhouse Square, London, London, England
    Active Corporate (13 parents, 2 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
  • 31
    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
    2006-11-20 ~ 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
  • 32
    PPDI ASSETCO LIMITED
    - now 08827532 11267458
    PPDI SECONDARY LIMITED - 2014-03-12
    MM&S (5809) LIMITED - 2014-02-26
    1 London Wall, London, London, England
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    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
parent relation
Company in focus

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

Period: 2015-11-09 ~ now
Company number: 05944296 05934106
Registered names
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD - now 05934106
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    Info
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2015-11-09
    Registered number 05944296
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    S
    Registered number 05944296
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHUMBERLAND ENERGY RECOVERY LTD
    - now 05934106 05944296
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 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.