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.
    Ceo born in November 1969
    Individual (30 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Thorn, Christopher Derrick, Mr.
    Cfo 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
    Corporate (5 parents, 24 offsprings)
    Officer
    2023-03-28 ~ now
    OF - secretary → CIF 0
Ceased 30
  • 1
    Barrett, Lewis James
    Finance Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2018-01-01
    OF - director → CIF 0
  • 2
    Jeffery, Christopher Michael Alan
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2019-09-20 ~ 2020-03-31
    OF - director → CIF 0
  • 3
    Anglada, Miquel
    Director 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
  • 4
    Valls Riera, Jordi, Sr
    Chief Executive born in August 1960
    Individual
    Officer
    2011-06-15 ~ 2012-09-30
    OF - director → CIF 0
  • 5
    Rojo, Julien Joseph
    Vice President born in November 1981
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-03-31
    OF - director → CIF 0
  • 6
    Ventura Ribal, Antoni
    Director 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
  • 7
    Starling, Kevin
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2012-06-01
    OF - director → CIF 0
  • 8
    Knight, Joan
    Individual (125 offsprings)
    Officer
    2017-02-01 ~ 2022-01-31
    OF - secretary → CIF 0
  • 9
    Gray, Richard James
    Director born in March 1978
    Individual (10 offsprings)
    Officer
    2019-10-18 ~ 2020-03-31
    OF - director → CIF 0
  • 10
    Paredes Jorba, Jose Maria
    Sales And Business Development Director born in March 1972
    Individual
    Officer
    2014-05-29 ~ 2017-02-21
    OF - director → CIF 0
  • 11
    Bague Prats, Josep
    Economist born in March 1961
    Individual
    Officer
    2014-05-29 ~ 2016-05-18
    OF - director → CIF 0
  • 12
    Romani, Dominique Antoine Eric
    Director born in July 1967
    Individual
    Officer
    2020-07-27 ~ 2022-06-14
    OF - director → CIF 0
  • 13
    Reeve, David Terry
    Chief Executive born in March 1963
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2018-01-01
    OF - director → CIF 0
  • 14
    Campos-callao, Carlos
    Director born in March 1970
    Individual
    Officer
    2020-03-31 ~ 2023-07-31
    OF - director → CIF 0
  • 15
    Minall, Rowland John Edgar
    Company Director born in September 1978
    Individual
    Officer
    2020-04-15 ~ 2022-12-22
    OF - director → CIF 0
  • 16
    Brown, Andrew Charles
    Business Operations Director born in May 1970
    Individual
    Officer
    2017-07-28 ~ 2018-01-01
    OF - director → CIF 0
  • 17
    Robson, Stephen Charles Robert
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2012-01-18
    OF - secretary → CIF 0
  • 18
    Parias, Jerome Bernard-georges Emmanuel
    Director born in August 1980
    Individual
    Officer
    2020-03-31 ~ 2020-07-27
    OF - director → CIF 0
  • 19
    Stephenson, Matthew Joseph
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2019-09-20
    OF - director → CIF 0
  • 20
    Rozman Jurado, Ciril
    General Director born in January 1965
    Individual
    Officer
    2014-05-29 ~ 2016-05-18
    OF - director → CIF 0
  • 21
    Lazennec, Xavier
    Europe Es Manager born in November 1965
    Individual
    Officer
    2018-01-01 ~ 2019-09-06
    OF - director → CIF 0
  • 22
    Guijarro Ferrer, Juan Antonio
    Chief Executive Officer born in August 1964
    Individual
    Officer
    2014-05-29 ~ 2017-02-21
    OF - director → CIF 0
    Guijarro Ferrer, Juan Antonio
    Director born in August 1964
    Individual
    2020-03-31 ~ 2021-12-31
    OF - director → CIF 0
  • 23
    Simon Grimaldos, Angel
    Executive President Of Agbar born in November 1957
    Individual
    Officer
    2014-05-29 ~ 2016-05-18
    OF - director → CIF 0
  • 24
    Manent Codina, Jorge
    Cfo born in February 1984
    Individual
    Officer
    2016-09-08 ~ 2017-02-21
    OF - director → CIF 0
  • 25
    Olmo Chaos, Arsenio
    Director Of Organization Water Europe born in April 1959
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2016-05-18
    OF - director → CIF 0
  • 26
    Adams, David William
    Company Director born in December 1984
    Individual
    Officer
    2020-04-15 ~ 2023-01-18
    OF - director → CIF 0
  • 27
    SWIFT SECRETARIES LIMITED - 2000-07-21
    25, Moorgate, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2012-01-18 ~ 2017-02-01
    PE - secretary → CIF 0
  • 28
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-07-06 ~ 2023-03-28
    PE - secretary → CIF 0
  • 29
    HAMSARD 2407 LIMITED - 2007-10-15
    Suez House, Grenfell Road, Maidenhead, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 2014-01-29
    AGBAR SOLUTIONS AND TECHNOLOGIES UK LIMITED - 2012-03-06
    AQUAEMUS LIMITED - 2011-06-15
    Registered number 07200499
    Suez House, Grenfell Road, Maidenhead SL6 1ES
    Private Limited Company incorporated on 2010-03-23 (15 years 2 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
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.