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
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (33 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Scanlon, John James, Mr.
    Chief Executive Officer born in November 1969
    Individual (30 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
    SITA 2007 LIMITED - 2008-02-14
    ALNERY NO. 2659 LIMITED - 2007-02-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    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 11
  • 1
    Welsh, Colin Ian
    Investment Banker born in December 1959
    Individual (22 offsprings)
    Officer
    2003-10-31 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 3
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (74 offsprings)
    Officer
    2007-10-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Hjort, Per-anders
    Chief Executive born in December 1958
    Individual
    Officer
    2007-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Cordiner, William Neil
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2003-10-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 7
    Manderson, Colin Bruce
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2004-08-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 8
    Mckenna-mayes, Graham Arthur
    Legal Director
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2003-07-24 ~ 2003-10-10
    PE - Nominee Director → CIF 0
  • 10
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2003-07-24 ~ 2003-10-10
    PE - Nominee Secretary → CIF 0
  • 11
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2003-10-10 ~ 2007-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY SCOTLAND LTD

Previous names
SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
BROAD CAIRN LIMITED - 2007-12-21
PARFAWN LIMITED - 2003-11-20
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • SUEZ RECYCLING AND RECOVERY SCOTLAND LTD
    Info
    SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
    BROAD CAIRN LIMITED - 2007-12-21
    PARFAWN LIMITED - 2003-11-20
    Registered number SC253226
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2003-07-24 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • SUEZ RECYCLING AND RECOVERY SCOTLAND LTD
    S
    Registered number Sc253226
    15 Atholl Crescent, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.