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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 31
  • 1
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (39 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
    2014-05-09 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Knox, Belinda Faith
    Director born in July 1972
    Individual (10 offsprings)
    Officer
    2016-04-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Thompson, Mark Hedley
    Born in December 1973
    Individual (57 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2010-10-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Lonsdale, Paul Richard
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Padfield, Amanda
    Principal Ppp Project Manager born in February 1968
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Mckenna-mayes, Graham Arthur
    Chief Operating Officer born in November 1968
    Individual (43 offsprings)
    Officer
    2010-10-25 ~ 2011-04-01
    OF - Director → CIF 0
    2014-03-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2010-10-25 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 9
    Williams, Michael James
    Born in January 1980
    Individual (43 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (77 offsprings)
    Officer
    2016-12-13 ~ 2021-11-08
    OF - Director → CIF 0
  • 11
    Kadiwar, Rahul Dipinkumar
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, Ailison
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2012-09-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 14
    Hibino, Tsuneharu
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2012-04-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 15
    Ichishi, Hajime
    General Manager born in April 1975
    Individual (11 offsprings)
    Officer
    2011-03-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 16
    Millsom, Barry Paul
    Born in June 1974
    Individual (70 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Director born in June 1974
    Individual (70 offsprings)
    2012-02-13 ~ 2012-10-31
    OF - Director → CIF 0
    2012-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (82 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 18
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2019-04-10 ~ 2020-09-18
    OF - Director → CIF 0
  • 19
    Fukao, Kazuma
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (151 offsprings)
    Officer
    2011-06-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-04-20 ~ 2019-04-10
    OF - Director → CIF 0
  • 22
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2012-02-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Kanai, Masashi
    Managing Director born in July 1972
    Individual (11 offsprings)
    Officer
    2021-06-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 24
    Gavin, Paul
    Public Sector Commercial Director born in January 1966
    Individual (10 offsprings)
    Officer
    2011-03-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 25
    Fraser, Steven Paul
    Bid Director born in May 1963
    Individual (43 offsprings)
    Officer
    2011-03-21 ~ 2012-02-13
    OF - Director → CIF 0
    Fraser, Steven Paul
    Director born in May 1963
    Individual (43 offsprings)
    2014-10-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Higashiyama, Eiichiro
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2015-03-09 ~ 2017-07-24
    OF - Director → CIF 0
  • 27
    Suzuki, Yuji
    Director born in January 1970
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 28
    Watson, Bevan William
    Head Of Recycling & Renewables born in March 1979
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 29
    Prior, Steven Marc
    Director born in September 1972
    Individual (37 offsprings)
    Officer
    2012-09-30 ~ 2017-06-20
    OF - Director → CIF 0
  • 30
    SUEZ RECYCLING AND RECOVERY UK LTD - now
    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
    Sita Legal, Sita House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 28 offsprings)
    Officer
    2010-10-27 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 31
    SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    - now 07418181 07417700
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTH TYNE & WEAR ENERGY RECOVERY LTD

Period: 2015-12-14 ~ now
Company number: 07417700
Registered names
SOUTH TYNE & WEAR ENERGY RECOVERY LTD - now 07418181
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • SOUTH TYNE & WEAR ENERGY RECOVERY LTD
    Info
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    Registered number 07417700
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-25 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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