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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
    Sakai, Sho, Mr.
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fukao, Kazuma
    Born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Mark Hedley
    Born in December 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Kyle, Roy
    Born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Kadiwar, Rahul Dipinkumar
    Born in December 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Mihill, Timothy James
    Born in September 1990
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 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 2013-06-27 ~ now
    OF - Secretary → CIF 0
  • 9
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Artuc, Halim Bulent
    General Manager born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Hibino, Tsuneharu
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2014-08-14
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Cole, Nicholas Tommy
    Investment Manager, Infrastructure Funds born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2016-08-12
    OF - Director → CIF 0
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (2 offsprings)
    icon of calendar 2017-12-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 5
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Cohen, Gershon Daniel
    Director, Swip Infrastructure Funds born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Marshall, John Brian
    Director Of European Business Development born in June 1956
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2015-03-16
    OF - Director → CIF 0
  • 8
    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
  • 9
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 10
    Mckenna-mayes, Graham Arthur
    Chief Operating Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 11
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ 2023-02-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2021-12-01
    OF - Director → CIF 0
  • 15
    Gavin, Paul
    Public Sector Commercial Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2014-03-07
    OF - Director → CIF 0
  • 16
    Linney, Joseph Mark
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ 2022-03-29
    OF - Director → CIF 0
  • 17
    Clapp, Andrew David
    Head Of Asset Management born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2021-08-26
    OF - Director → CIF 0
  • 18
    Sexton, Ian Anthony
    Chairman born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Wilson, Edward Arthur
    Investment Manager born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2019-03-28
    OF - Director → CIF 0
  • 20
    Sproul, Kevan Paul
    Human Resources Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-12-13
    OF - Director → CIF 0
  • 21
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 22
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-10-07
    OF - Director → CIF 0
  • 23
    Knox, Belinda Faith
    Investment Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2020-10-05
    OF - Director → CIF 0
  • 24
    Higashiyama, Eiichiro
    Managing Director born in November 1970
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2017-07-24
    OF - Director → CIF 0
parent relation
Company in focus

WEST LONDON ENERGY RECOVERY LTD

Previous name
SITA WEST LONDON LIMITED - 2015-11-09
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
38320 - Recovery Of Sorted Materials
38110 - Collection Of Non-hazardous Waste

  • WEST LONDON ENERGY RECOVERY LTD
    Info
    SITA WEST LONDON LIMITED - 2015-11-09
    Registered number 08588138
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2013-06-27 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.