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
5
- 1
Thorn, Christopher Derrick, Mr.
Born in April 1981Individual (77 offsprings)Officer
2020-02-01 ~ nowOF - Director → CIF 0 - 2
Scanlon, John James, Mr.
Born in November 1969Individual (30 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 3
Duval, Florent Thierry Antoine, Mr.
Born in February 1976Individual (6 offsprings)Officer 2022-12-05 ~ nowOF - Director → CIF 0 - 4
Thompson, Mark Hedley
Head Of Legal And Company SecretaryIndividual (34 offsprings)Officer 2009-01-05 ~ nowOF - Secretary → CIF 0 - 5SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED - nowAQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31AQUAEMUS LIMITED - 2011-06-15AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2014-01-29AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
190, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2022-12-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Mckenna-mayes, Graham Arthur
Company SecretaryIndividual (1 offspring)Officer 2007-02-21 ~ 2009-01-05OF - Secretary → CIF 0 - 2
Duval, Florent Thierry Antoine
Chief Finance Officer born in February 1976Individual (6 offsprings)Officer 2016-02-01 ~ 2021-10-31OF - Director → CIF 0 - 3
Hjort, Per-anders
Chief Executive born in December 1958IndividualOfficer 2007-02-21 ~ 2008-10-01OF - Director → CIF 0 - 4
Chapron, Christophe Andre Bernard
Chief Executive Officer born in October 1964Individual (74 offsprings)Officer 2007-02-21 ~ 2016-02-29OF - Director → CIF 0 - 5
Palmer-jones, David Courtenay
Chief Executive Officer born in April 1963Individual (36 offsprings)Officer 2008-10-01 ~ 2020-01-01OF - Director → CIF 0 - 6VIGIE UK LIMITED - nowBROWNHART LIMITED - 1988-06-16LYONNAISE EUROPE LIMITED - 2004-03-31SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14LYONNAISE EUROPE PLC - 2003-10-30SUEZ ENVIRONMENT UK LIMITED - 2016-02-26LYONNAISE UK PLC - 1994-01-18
SUEZ UK GROUP HOLDINGS LTD
- 2023-01-12Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-12-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7ALNERY INCORPORATIONS NO. 1 LIMITED9 Cheapside, LondonDissolved Corporate (3 parents, 77 offsprings)Equity (Company account)2 GBP2020-04-30Officer2006-12-18 ~ 2007-02-21PE - Nominee Director → CIF 02006-12-18 ~ 2007-02-21PE - Nominee Secretary → CIF 0
- 8ALNERY INCORPORATIONS NO. 2 LIMITED9 Cheapside, LondonDissolved Corporate (3 parents, 75 offsprings)Equity (Company account)2 GBP2020-04-30Officer2006-12-18 ~ 2007-02-21PE - Nominee Director → CIF 0
Company in focus
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
Previous names
SITA 2007 LIMITED - 2008-02-14
SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
ALNERY NO. 2659 LIMITED - 2007-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
InfoSITA 2007 LIMITED - 2008-02-14SITA UK GROUP HOLDINGS LIMITED - 2008-02-14ALNERY NO. 2659 LIMITED - 2008-02-14Registered number 06032206Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ESPRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
SRegistered number 06032206Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ESPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, United KingdomCIF 2SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
SRegistered number 06032206Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1ESLimited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
4
- 1
GULVAIN ENERGY LIMITED
- nowCAMBRAE LIMITED - 2006-03-2315 Atholl Crescent, EdinburghDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
SHUKCO 345 LTD
- nowSALFEX LIMITED - 1984-12-07EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09SITA METAL RECYCLING LIMITED - 2016-03-25EASCO LIMITED - 2007-09-05Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3GAC NO. 102 LIMITED - 1998-03-10SITA HOLDINGS UK LIMITED - 2016-03-24SITA HOLDING U.K. LIMITED - 2001-06-08Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 24 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4BROAD CAIRN LIMITED - 2007-12-21PARFAWN LIMITED - 2003-11-20SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- SUEZ RECYCLING AND RECOVERY IWS REMEDIATION LTD - 2018-06-22SUEZ RR IWS REMEDIATION LTD - 2023-01-12210 Pentonville Road, London, EnglandActive Corporate (3 parents)Person with significant control 2018-06-14 ~ 2022-11-28CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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