logo
explain how to read the page

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 3
  • 1
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (30 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    SITA UK LIMITED - 2016-03-24
    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, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Stephenson, Matthew Joseph
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Minall, Rowland John Edgar
    Born in September 1978
    Individual
    Officer
    2020-04-15 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Jeffery, Christopher Michael Alan
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Parias, Jerome Bernard-georges Emmanuel
    Born in August 1980
    Individual
    Officer
    2020-03-31 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Ventura Ribal, Antoni
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2012-09-30 ~ 2014-05-29
    OF - Director → CIF 0
    2016-05-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Knight, Joan
    Individual (91 offsprings)
    Officer
    2017-02-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 7
    Robson, Stephen Charles Robert
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 8
    Rojo, Julien Joseph
    Born in November 1981
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Romani, Dominique Antoine Eric
    Born in July 1967
    Individual
    Officer
    2020-07-27 ~ 2022-06-14
    OF - Director → CIF 0
  • 10
    Adams, David William
    Born in December 1984
    Individual
    Officer
    2020-04-15 ~ 2023-01-18
    OF - Director → CIF 0
  • 11
    Starling, Kevin
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Olmo Chaos, Arsenio
    Born in April 1959
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Anglada, Miquel
    Born in January 1974
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2012-01-18
    OF - Director → CIF 0
    2014-03-26 ~ 2016-09-08
    OF - Director → CIF 0
  • 14
    Paredes Jorba, Jose Maria
    Born in March 1972
    Individual
    Officer
    2014-05-29 ~ 2017-02-21
    OF - Director → CIF 0
  • 15
    Valls Riera, Jordi, Sr
    Born in August 1960
    Individual
    Officer
    2011-06-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Bague Prats, Josep
    Born in March 1961
    Individual
    Officer
    2014-05-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 17
    Reeve, David Terry
    Born in March 1963
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    Lazennec, Xavier
    Born in November 1965
    Individual
    Officer
    2018-01-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 19
    Gray, Richard James
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Guijarro Ferrer, Juan Antonio
    Born in August 1964
    Individual
    Officer
    2014-05-29 ~ 2017-02-21
    OF - Director → CIF 0
    2020-03-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Campos-callao, Carlos
    Born in March 1970
    Individual
    Officer
    2020-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Simon Grimaldos, Angel
    Born in November 1957
    Individual
    Officer
    2014-05-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 23
    Manent Codina, Jorge
    Born in February 1984
    Individual
    Officer
    2016-09-08 ~ 2017-02-21
    OF - Director → CIF 0
  • 24
    Barrett, Lewis James
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 25
    Brown, Andrew Charles
    Born in May 1970
    Individual
    Officer
    2017-07-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 26
    Rozman Jurado, Ciril
    Born in January 1965
    Individual
    Officer
    2014-05-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 27
    HAMSARD 2407 LIMITED - 2007-10-15
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VIGIE UK LIMITED - now
    SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
    SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
    LYONNAISE EUROPE LIMITED - 2004-03-31
    LYONNAISE EUROPE PLC - 2003-10-30
    LYONNAISE UK PLC - 1994-01-18
    BROWNHART LIMITED - 1988-06-16
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ 2022-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2012-01-18 ~ 2017-02-01
    PE - Secretary → CIF 0
  • 30
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-07-06 ~ 2023-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED

Previous names
AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31
AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2014-01-29
AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
AQUAEMUS LIMITED - 2011-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
    Info
    AQUALOGY SOLUTIONS AND TECHNOLOGIES LIMITED - 2015-12-31
    AQUALOGY SOLUTIONS AND TECHNOLOGIES UK LTD - 2015-12-31
    AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2015-12-31
    AQUAEMUS LIMITED - 2015-12-31
    Registered number 07200499
    Suez House, Grenfell Road, Maidenhead SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2010-03-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
    S
    Registered number 07200499
    2nd Floor, 2 St Pancras Square, London, England, N1C 4AG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SUEZ ADVANCED SOLUTIONS HOLDINGS UK LIMITED
    S
    Registered number 07200499
    190, Aztec West, Almondsbury, Bristol, England, BS32 4TP
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AQUALOGY ENVIRONMENT LIMITED - 2015-12-31
    AGBAR ENVIRONMENT LIMITED - 2012-03-29
    BRISTOL WATER SALES LIMITED - 2009-07-15
    Suez House, Grenfell Road, Maidenhead, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
    SITA 2007 LIMITED - 2008-02-14
    ALNERY NO. 2659 LIMITED - 2007-02-21
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-12-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.