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 33
  • 1
    Potgieter, Johan Hendrik
    Born in March 1981
    Individual (39 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
    2013-10-31 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Knox, Belinda Faith
    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
    Born in October 1964
    Individual (154 offsprings)
    Officer
    2010-10-25 ~ 2011-04-04
    OF - Director → CIF 0
  • 5
    Lonsdale, Paul Richard
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 6
    Padfield, Amanda
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Mckenna-mayes, Graham Arthur
    Born in November 1968
    Individual (43 offsprings)
    Officer
    2010-10-25 ~ 2011-04-04
    OF - Director → CIF 0
    2014-03-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Williams, Michael James
    Born in January 1980
    Individual (43 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-12-13 ~ 2021-11-08
    OF - Director → CIF 0
  • 10
    Kadiwar, Rahul Dipinkumar
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, Ailison
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2012-09-30 ~ 2014-10-08
    OF - Director → CIF 0
  • 13
    Hibino, Tsuneharu
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2012-04-26 ~ 2016-04-13
    OF - Director → CIF 0
  • 14
    Ichishi, Hajime
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2011-03-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 15
    Millsom, Barry Paul
    Born in June 1974
    Individual (70 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
    2012-10-31 ~ 2013-10-31
    OF - Director → CIF 0
    2012-02-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (82 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-04-10 ~ 2020-09-18
    OF - Director → CIF 0
  • 18
    Fukao, Kazuma
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Sexton, Ian Anthony
    Born in May 1956
    Individual (151 offsprings)
    Officer
    2011-06-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Jackson, Gregor Scott
    Born in December 1974
    Individual (54 offsprings)
    Officer
    2015-04-20 ~ 2019-04-10
    OF - Director → CIF 0
  • 21
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2012-02-13 ~ 2012-11-30
    OF - Director → CIF 0
  • 22
    Kanai, Masashi
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2021-06-22 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Gavin, Paul
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2011-03-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 24
    Fraser, Steven Paul
    Born in May 1963
    Individual (43 offsprings)
    Officer
    2011-03-21 ~ 2012-02-13
    OF - Director → CIF 0
    2014-10-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Higashiyama, Eiichiro
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2015-03-09 ~ 2017-07-24
    OF - Director → CIF 0
  • 26
    Suzuki, Yuji
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ 2021-06-22
    OF - Director → CIF 0
  • 27
    Watson, Bevan William
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2011-07-01
    OF - Director → CIF 0
  • 28
    Prior, Steven Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2012-09-30 ~ 2017-06-20
    OF - Director → CIF 0
  • 29
    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 House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 28 offsprings)
    Officer
    2010-10-25 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 30
    CIVIS PFI / PPP INFRASTRUCTURE FUND LP
    CIVIS PFI/PPP INFRASTRUCTURE FUND LP - now LP014207
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND LP - 2016-02-20
    1, Park Row, Leeds, England
    Active Corporate (5 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    44 Esplanade, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    SITA UK LTD
    SITA UK LIMITED - now 01846807 02291198
    SUEZ RECYCLING AND RECOVERY UK LTD - 2016-03-24
    ATTWOODS AMERICAN HOLDINGS LIMITED - 2016-02-10
    PEGGLE LIMITED - 1985-03-11
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    I-ENVIRONMENT INVESTMENTS LIMITED
    07585988
    The Broadgate Tower, Primrose Street, London, England
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Period: 2015-12-14 ~ now
Company number: 07418181
Registered names
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD - now 07417700
SITA STW LIMITED - 2010-11-05
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    Info
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2015-12-14
    Registered number 07418181
    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 2024-12-22
    CIF 0
  • SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    S
    Registered number missing
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH TYNE & WEAR ENERGY RECOVERY LTD
    - now 07417700 07418181
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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.