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
Active 3
  • 1
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    GAC NO. 102 LIMITED - 1998-03-10
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Abram, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 2
    Abram, David Anthony Shaw
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Murdoch, Paul
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-03-31
    OF - Director → CIF 0
    Murdoch, Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 1990-05-04 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Knight, Joan
    Individual (91 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 5
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2007-06-25
    OF - Director → CIF 0
  • 6
    Scanlon, John James, Mr.
    Chief Executive Officer born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 7
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 8
    Thompson, Mark Hedley
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 9
    Hjort, Per-anders
    Chief Executive Officer born in December 1958
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2016-03-07
    OF - Director → CIF 0
  • 11
    Palmer-jones, David Courtenay
    Chief Executive Office born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Wilson, John J
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1990-05-04 ~ 2006-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD

Previous names
SITA (NORTHERN IRELAND) LIMITED - 2016-04-05
WILSON WASTE MANAGEMENT LIMITED - 2004-11-12
WILSON WASTE PAPER LIMITED - 1999-03-03
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

  • SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD
    Info
    SITA (NORTHERN IRELAND) LIMITED - 2016-04-05
    WILSON WASTE MANAGEMENT LIMITED - 2016-04-05
    WILSON WASTE PAPER LIMITED - 2016-04-05
    Registered number NI024448
    icon of addressC/o Cleaver Fulton Rankin Solicitor, 50 Bedford Street, Belfast BT2 7FW
    PRIVATE LIMITED COMPANY incorporated on 1990-05-04 and dissolved on 2021-03-16 (30 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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