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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
Active 9
  • 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
  • 9
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 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 2012-04-17 ~ 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 2012-04-17 ~ 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 2012-04-17 ~ 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
parent relation
Company in focus

MERSEYSIDE ENERGY RECOVERY LTD

Previous names
SITA SEMBCORP UK LIMITED - 2015-11-09
SHUKCO 312A LIMITED - 2012-04-30
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
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
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2012-04-17 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.