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 35
  • 1
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (154 offsprings)
    Officer
    2012-04-17 ~ 2013-10-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Bone, Dugald John, Dr
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2013-12-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Mark Hedley
    Born in December 1973
    Individual (57 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Ahmad, Nauman
    Business Executive born in December 1970
    Individual (45 offsprings)
    Officer
    2017-10-30 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Patrick, Michael Thomas
    Chief Financial Officer born in May 1972
    Individual (23 offsprings)
    Officer
    2022-09-21 ~ 2025-02-20
    OF - Director → CIF 0
  • 9
    Annan, Douglas Stuart, Dr
    Senior Vice President & Site Director born in April 1963
    Individual (9 offsprings)
    Officer
    2014-03-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Sidhu, Iqbal Singh, Mr.
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Morris, David Anthony, Mr.
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Suzuki, Yuji
    Managing Director born in January 1970
    Individual (17 offsprings)
    Officer
    2017-07-24 ~ 2021-07-20
    OF - Director → CIF 0
  • 13
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Hands, Stephen Christopher
    Svp Legal born in February 1968
    Individual (57 offsprings)
    Officer
    2016-02-05 ~ 2021-09-21
    OF - Director → CIF 0
  • 15
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2024-08-15 ~ 2025-11-30
    OF - Director → CIF 0
  • 16
    Mcclay, Catherine Isabel, Dr
    Director Of Trading And Optimisation born in August 1968
    Individual (17 offsprings)
    Officer
    2021-11-02 ~ 2022-09-21
    OF - Director → CIF 0
  • 17
    Scrimshaw, Matthew Giles
    Director born in July 1965
    Individual (35 offsprings)
    Officer
    2020-08-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 18
    Higashiyama, Eiichiro
    Managing Director born in November 1970
    Individual (11 offsprings)
    Officer
    2015-03-18 ~ 2017-07-24
    OF - Director → CIF 0
  • 19
    Gavin, Paul
    Public Sector Commercial Director born in January 1966
    Individual (10 offsprings)
    Officer
    2013-10-30 ~ 2014-03-07
    OF - Director → CIF 0
  • 20
    Knight, Joan
    Individual (154 offsprings)
    Officer
    2012-04-17 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 21
    Knox, Belinda Faith
    Investment Director born in July 1972
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ 2023-09-01
    OF - Director → CIF 0
  • 22
    Fukao, Kazuma
    Managing Director born in April 1973
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 23
    Cottrell, Andrew John
    Uk Operations Director born in July 1972
    Individual (19 offsprings)
    Officer
    2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 24
    Ng, Meng Poh
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2017-10-30
    OF - Director → CIF 0
  • 25
    Kanai, Masashi
    Managing Director born in July 1972
    Individual (11 offsprings)
    Officer
    2021-09-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 26
    Sexton, Ian Anthony
    Chairman - Scl, Schl, Snl, Snhl, Sstwl, Sstwhl born in May 1956
    Individual (154 offsprings)
    Officer
    2013-10-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Padfield, Amanda
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 28
    Hibino, Tsuneharu
    Director born in July 1976
    Individual (13 offsprings)
    Officer
    2013-12-20 ~ 2015-12-15
    OF - Director → CIF 0
  • 29
    Mckenna-mayes, Graham Arthur
    Chief Operating Officer born in November 1968
    Individual (43 offsprings)
    Officer
    2013-10-30 ~ 2021-06-28
    OF - Director → CIF 0
  • 30
    Chong, Kwong Fatt
    Sr Vice President & Head born in November 1966
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2017-01-01
    OF - Director → CIF 0
  • 31
    Kadiwar, Rahul Dipinkumar
    General Manager born in December 1984
    Individual (8 offsprings)
    Officer
    2023-09-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 32
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2012-04-17 ~ 2013-10-30
    OF - Director → CIF 0
  • 33
    Thompson, David Keith
    Uk Operations Director born in April 1982
    Individual (32 offsprings)
    Officer
    2021-10-22 ~ 2023-07-31
    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, 28 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Secretary → CIF 0
  • 35
    MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    - now 07983197
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MERSEYSIDE ENERGY RECOVERY LTD

Period: 2015-11-09 ~ now
Company number: 08033025
Registered names
MERSEYSIDE ENERGY RECOVERY LTD - now
SHUKCO 312A LIMITED - 2012-04-30 07983197... (more)
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste

  • MERSEYSIDE ENERGY RECOVERY LTD
    Info
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2015-11-09
    Registered number 08033025
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.