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 10
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, David Anthony, Mr.
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Sidhu, Iqbal Singh, Mr.
    Born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Mark Hedley
    Born in December 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Padfield, Amanda
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
  • 8
    SITA UK LIMITED - 2016-03-24
    BUCKSDENE LIMITED - 1988-11-04
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    SITA (G.B.) LIMITED - 1993-02-22
    SITA (GB) LIMITED - 2002-08-30
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address30, 179360, Hill Street, #05-04, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address1, Gresham Street, 4th Floor, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Sheffer, Philip Bruce, Mr.
    Head Of Operations born in February 1976
    Individual
    Officer
    icon of calendar 2025-02-20 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Scrimshaw, Matthew Giles
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 3
    Hibino, Tsuneharu
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Ng, Meng Poh
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 5
    Fukao, Kazuma
    Managing Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 6
    Kanai, Masashi
    Managing Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Mckenna-mayes, Graham Arthur
    Chief Operating Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Cottrell, Andrew John
    Uk Operations Director born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Annan, Douglas Stuart, Dr
    Senior Vice President & Site Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Mcclay, Catherine Isabel, Dr
    Director Of Trading And Optimisation born in August 1968
    Individual
    Officer
    icon of calendar 2021-11-02 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    Patrick, Michael Thomas
    Chief Financial Officer born in May 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2025-02-20
    OF - Director → CIF 0
  • 12
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 13
    Suzuki, Yuji
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2021-07-20
    OF - Director → CIF 0
  • 14
    Chong, Kwong Fatt
    Sr Vice President & Head born in November 1966
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Hands, Stephen Christopher
    Svp Legal born in February 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2021-09-21
    OF - Director → CIF 0
  • 16
    Gavin, Paul
    Public Sector Commercial Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-10-30 ~ 2014-03-07
    OF - Director → CIF 0
  • 17
    Kadiwar, Rahul Dipinkumar
    General Manager born in December 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 18
    Sexton, Ian Anthony
    Chairman - Scl, Schl, Snl, Snhl, Sstwl, Sstwhl born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Ahmad, Nauman
    Business Executive born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2020-07-10
    OF - Director → CIF 0
  • 20
    Bone, Dugald John, Dr
    Vp Commercial born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 21
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-10-30
    OF - Director → CIF 0
  • 22
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-10-30
    OF - Director → CIF 0
  • 23
    Thompson, David Keith
    Uk Operations Director born in April 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Knox, Belinda Faith
    Investment Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 25
    Higashiyama, Eiichiro
    Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2017-07-24
    OF - Director → CIF 0
  • 26
    SITA UK LIMITED - 2016-03-24
    BUCKSDENE LIMITED - 1988-11-04
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    SITA (G.B.) LIMITED - 1993-02-22
    SITA (GB) LIMITED - 2002-08-30
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 27
    icon of address30, Hill Street, No 05-04, Singapore, 179360, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

Previous names
SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
SHUKCO 312 LIMITED - 2013-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    Info
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2015-11-09
    Registered number 07983197
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    S
    Registered number 07983197
    icon of addressSuez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.