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 8
  • 1
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark Hedley
    Legal & Environment Director born in December 1973
    Individual (33 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Michael James
    Investment Director born in January 1980
    Individual (41 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Fukao, Kazuma
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Ailison
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Thorn, Christopher Derrick, Mr.
    Finance Director born in April 1981
    Individual (77 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Kadiwar, Rahul Dipinkumar
    Finance born in December 1984
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    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 (10 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Prior, Steven Marc
    Director born in September 1972
    Individual (29 offsprings)
    Officer
    2012-09-30 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2012-02-13 ~ 2012-10-31
    OF - Director → CIF 0
    2012-10-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Knight, Joan
    Individual (125 offsprings)
    Officer
    2010-10-25 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 4
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
    2014-05-09 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Sexton, Ian Anthony
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Kanai, Masashi
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Hibino, Tsuneharu
    Director born in July 1976
    Individual
    Officer
    2012-04-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    Officer
    2012-02-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    Knox, Belinda Faith
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2016-04-13 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Lonsdale, Paul Richard
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 11
    Ichishi, Hajime
    General Manager born in April 1975
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 12
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    2010-10-25 ~ 2011-04-01
    OF - Director → CIF 0
  • 13
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2021-11-08
    OF - Director → CIF 0
  • 14
    Suzuki, Yuji
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 15
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2012-09-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 16
    Fraser, Steven Paul
    Bid Director born in May 1963
    Individual (25 offsprings)
    Officer
    2011-03-21 ~ 2012-02-13
    OF - Director → CIF 0
    Fraser, Steven Paul
    Director born in May 1963
    Individual (25 offsprings)
    2014-10-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Gavin, Paul
    Public Sector Commercial Director born in January 1966
    Individual
    Officer
    2011-03-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 18
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2019-04-10 ~ 2020-09-18
    OF - Director → CIF 0
  • 19
    Padfield, Amanda
    Principal Ppp Project Manager born in February 1968
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 20
    Higashiyama, Eiichiro
    Director born in November 1970
    Individual
    Officer
    2015-03-09 ~ 2017-07-24
    OF - Director → CIF 0
  • 21
    Watson, Bevan William
    Head Of Recycling & Renewables born in March 1979
    Individual
    Officer
    2011-03-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Mckenna-mayes, Graham Arthur
    Chief Operating Officer born in November 1968
    Individual (1 offspring)
    Officer
    2010-10-25 ~ 2011-04-01
    OF - Director → CIF 0
    2014-03-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 23
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2015-04-20 ~ 2019-04-10
    OF - Director → CIF 0
  • 24
    SUEZ RECYCLING AND RECOVERY UK LTD - now
    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
    Sita Legal, Sita House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2010-10-27 ~ 2011-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH TYNE & WEAR ENERGY RECOVERY LTD

Previous name
SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
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 (14 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.