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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 4
  • 1
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Mark Hedley
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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)
    Person with significant control
    icon of calendar 2023-09-30 ~ 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 2
  • 1
    Almond, Simon Christopher
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Simon Christopher Almond
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-09-30
    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
  • 2
    Almond, Emily
    Director born in September 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DCW HOLDCO LTD

Previous name
WASTE HOLDCO LIMITED - 2023-11-01
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
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 2023-03-17 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • DCW HOLDCO LTD
    S
    Registered number 14739652
    icon of addressSuez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRONTRUNNER ESTATES LTD - 1997-08-14
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,362,955 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.