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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 15
  • 1
    Welsh, Colin Ian
    Investment Banker born in December 1959
    Individual (41 offsprings)
    Officer
    2003-10-31 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Manderson, Colin Bruce
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2004-08-24 ~ 2007-10-18
    OF - Director → CIF 0
  • 3
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Thompson, Mark Hedley
    Individual (58 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Hjort, Per-anders
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2007-10-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2007-10-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Mckenna-mayes, Graham Arthur
    Individual (43 offsprings)
    Officer
    2007-10-18 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 10
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Cordiner, William Neil
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2003-10-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    P & W DIRECTORS LIMITED
    - 2012-11-30 SC210957
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (53 parents, 482 offsprings)
    Officer
    2003-07-24 ~ 2003-10-10
    OF - Nominee Director → CIF 0
  • 13
    SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
    - now 06032206 03475737... (more)
    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 (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PAULL & WILLIAMSONS
    - now
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    2003-10-10 ~ 2007-10-18
    OF - Secretary → CIF 0
  • 15
    P & W SECRETARIES LIMITED
    SC210958
    Investment House, 6 Union Row, Aberdeen
    Dissolved Corporate (51 parents, 376 offsprings)
    Officer
    2003-07-24 ~ 2003-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUEZ RECYCLING AND RECOVERY SCOTLAND LTD

Period: 2016-03-24 ~ now
Company number: SC253226
Registered names
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD - now
BROAD CAIRN LIMITED - 2007-12-21
PARFAWN LIMITED - 2003-11-20
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection 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 - 2016-03-24
    PARFAWN LIMITED - 2016-03-24
    Registered number SC253226
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-21
    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 1
  • 1
    STONEYHILL WASTE MANAGEMENT LIMITED
    - now SC116584
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.