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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Scanlon, John James, Mr.
Born in November 1969Individual (42 offsprings)Officer2020-01-01 ~ nowOF - Director → CIF 0 - 2
Thompson, Mark Hedley
Head Of Legal And Company SecretaryIndividual (57 offsprings)Officer2009-01-05 ~ nowOF - Secretary → CIF 0 - 3
Chapron, Christophe Andre Bernard
Chief Executive Officer born in October 1964Individual (154 offsprings)Officer2007-02-21 ~ 2016-02-29OF - Director → CIF 0 - 4
Mckenna-mayes, Graham Arthur
Company SecretaryIndividual (43 offsprings)Officer2007-02-21 ~ 2009-01-05OF - Secretary → CIF 0 - 5
Duval, Florent Thierry Antoine
Chief Finance Officer born in February 1976Individual (77 offsprings)Officer2016-02-01 ~ 2021-10-31OF - Director → CIF 0Duval, Florent Thierry Antoine, Mr.
Born in February 1976Individual (77 offsprings)Officer2022-12-05 ~ 2025-12-03OF - Director → CIF 0 - 6
Thorn, Christopher Derrick, Mr.
Born in April 1981Individual (82 offsprings)Officer2020-02-01 ~ nowOF - Director → CIF 0 - 7
Palmer-jones, David Courtenay
Chief Executive Officer born in April 1963Individual (106 offsprings)Officer2008-10-01 ~ 2020-01-01OF - Director → CIF 0 - 8
Hjort, Per-anders
Chief Executive born in December 1958Individual (48 offsprings)Officer2007-02-21 ~ 2008-10-01OF - Director → CIF 0 - 9
SUEZ ADVANCED SOLUTIONS HOLDINGS UK LIMITED
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED - now 07200499 05687775AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2014-01-29AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06AQUAEMUS LIMITED - 2011-06-15190, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (33 parents, 2 offsprings)Person with significant control2022-12-05 ~ 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 - 10VIGIE UK LIMITED - now
SUEZ UK GROUP HOLDINGS LTD
- 2023-01-12 02264638SUEZ ENVIRONMENT UK LIMITED - 2016-02-26SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14LYONNAISE EUROPE LIMITED - 2004-03-31LYONNAISE EUROPE PLC - 2003-10-30LYONNAISE UK PLC - 1994-01-18BROWNHART LIMITED - 1988-06-16Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (46 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2022-12-05PE - 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 - 119 Cheapside, LondonDissolved Corporate (19 parents, 1088 offsprings)Officer2006-12-18 ~ 2007-02-21OF - Nominee Director → CIF 02006-12-18 ~ 2007-02-21OF - Nominee Secretary → CIF 0
- 129 Cheapside, LondonDissolved Corporate (19 parents, 1031 offsprings)Officer2006-12-18 ~ 2007-02-21OF - Nominee Director → CIF 0
Company in focus
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
Period: 2016-03-24 ~ now
Company number: 06032206
Registered names
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD - now 02366553... (more)
SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
SITA 2007 LIMITED - 2008-02-14
ALNERY NO. 2659 LIMITED - 2007-02-21 06032201... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
InfoSITA UK GROUP HOLDINGS LIMITED - 2016-03-24SITA 2007 LIMITED - 2016-03-24ALNERY NO. 2659 LIMITED - 2016-03-24Registered number 06032206Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ESPRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 3 months). 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
5
- 1CAMBRAE LIMITED - 2006-03-2315 Atholl Crescent, EdinburghDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2SITA METAL RECYCLING LIMITED - 2016-03-25EASCO LIMITED - 2007-09-05EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09SALFEX LIMITED - 1984-12-07Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3SITA HOLDINGS UK LIMITED - 2016-03-24SITA HOLDING U.K. LIMITED - 2001-06-08GAC NO. 102 LIMITED - 1998-03-10Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (36 parents, 45 offsprings)Person with significant control2016-04-06 ~ 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
- 4SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24BROAD CAIRN LIMITED - 2007-12-21PARFAWN LIMITED - 2003-11-20C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5VIGIE IWS REMEDIATION UK LIMITED - now
SUEZ RR IWS REMEDIATION LTD
- 2023-01-12 11415695SUEZ RECYCLING AND RECOVERY IWS REMEDIATION LTD
- 2018-06-22 11415695210 Pentonville Road, London, EnglandActive Corporate (11 parents)Person with significant control2018-06-14 ~ 2022-11-28CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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