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 6
  • 1
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark Hedley
    Individual (57 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Almond, Simon Christopher
    Director born in November 1968
    Individual (16 offsprings)
    Officer
    2023-03-17 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Simon Christopher Almond
    Born in November 1968
    Individual (16 offsprings)
    Person with significant control
    2023-03-17 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Almond, Emily
    Director born in September 1996
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 6
    SUEZ RECYCLING AND RECOVERY UK LTD
    - now 02291198 01846807
    SITA UK LIMITED - 2016-03-24
    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)
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DCW HOLDCO LTD

Period: 2023-11-01 ~ now
Company number: 14739652
Registered names
DCW HOLDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DCW HOLDCO LTD
    Info
    WASTE HOLDCO LIMITED - 2023-11-01
    Registered number 14739652
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2023-03-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • DCW HOLDCO LTD
    S
    Registered number 14739652
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVON CONTRACT WASTE LTD
    - now 03397063
    FRONTRUNNER ESTATES LTD - 1997-08-14
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.