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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 36
  • 1
    Gavin, Paul
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-30 ~ 2014-03-07
    OF - Director → CIF 0
  • 2
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2012-03-09 ~ 2013-10-30
    OF - Director → CIF 0
  • 3
    Hibino, Tsuneharu
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2013-12-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Mcclay, Catherine Isabel, Dr
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2021-11-02 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Ng, Meng Poh
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 6
    Hands, Stephen Christopher
    Born in February 1968
    Individual (58 offsprings)
    Officer
    2016-02-05 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Sidhu, Iqbal Singh, Mr.
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Sheffer, Philip Bruce, Mr.
    Head Of Operations born in February 1976
    Individual (2 offsprings)
    Officer
    2025-02-20 ~ 2025-04-25
    OF - Director → CIF 0
  • 9
    Bone, Dugald John, Dr
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 10
    Thompson, Mark Hedley
    Born in December 1973
    Individual (58 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 11
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2024-08-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    Kanai, Masashi
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 13
    Knight, Joan
    Individual (155 offsprings)
    Officer
    2012-03-09 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 14
    Knox, Belinda Faith
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 15
    Scrimshaw, Matthew Giles
    Born in July 1965
    Individual (35 offsprings)
    Officer
    2020-08-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 16
    Cottrell, Andrew John
    Uk Operations Director born in July 1972
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2013-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Annan, Douglas Stuart, Dr
    Born in April 1963
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 19
    Chong, Kwong Fatt
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2012-03-09 ~ 2013-10-30
    OF - Director → CIF 0
  • 21
    Morris, David Anthony, Mr.
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 22
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Higashiyama, Eiichiro
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ 2017-07-24
    OF - Director → CIF 0
  • 24
    Mckenna-mayes, Graham Arthur
    Born in November 1968
    Individual (43 offsprings)
    Officer
    2013-10-30 ~ 2021-06-28
    OF - Director → CIF 0
  • 25
    Patrick, Michael Thomas
    Chief Financial Officer born in May 1972
    Individual (23 offsprings)
    Officer
    2022-09-21 ~ 2025-02-20
    OF - Director → CIF 0
  • 26
    Kadiwar, Rahul Dipinkumar
    General Manager born in December 1984
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 27
    Fukao, Kazuma
    Managing Director born in April 1973
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 28
    Thompson, David Keith
    Born in April 1982
    Individual (32 offsprings)
    Officer
    2021-10-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 30
    Ahmad, Nauman
    Born in December 1970
    Individual (55 offsprings)
    Officer
    2017-10-30 ~ 2020-07-10
    OF - Director → CIF 0
  • 31
    Padfield, Amanda
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 32
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 33
    Suzuki, Yuji
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ 2021-07-20
    OF - Director → CIF 0
  • 34
    SUEZ RECYCLING AND RECOVERY UK LTD
    - now 02291198 01846807
    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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 29 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
    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
  • 35
    30, 179360, Hill Street, #05-04, Singapore, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    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
  • 36
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    1, Gresham Street, 4th Floor, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

Period: 2015-11-09 ~ now
Company number: 07983197
Registered names
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD - now
SHUKCO 312 LIMITED - 2013-06-26 01952771... (more)
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
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2012-03-09 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    S
    Registered number 07983197
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERSEYSIDE ENERGY RECOVERY LTD
    - now 08033025
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.