The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mckenna-mayes, Graham Arthur

    Related profiles found in government register
  • Mckenna-mayes, Graham Arthur
    British chief operating officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 1 IIF 2

    • Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 3 IIF 4 IIF 5

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 9 IIF 10
  • Mckenna-mayes, Graham Arthur
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 11
  • Mckenna-mayes, Graham Arthur
    British public sector commercial manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna-mayes, Graham Arthur
    British chief operating officer born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

      IIF 15
  • Mckenna-mayes, Graham Arthur
    British public sector commercial manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

      IIF 16 IIF 17
  • Mckenna-mayes, Graham Arthur
    British

    Registered addresses and corresponding companies
  • Mckenna-mayes, Graham Arthur
    British company secretary

    Registered addresses and corresponding companies
  • Mckenna-mayes, Graham Arthur
    British legal director

    Registered addresses and corresponding companies
  • Mckenna-mayes, Graham Arthur
    British operations director

    Registered addresses and corresponding companies

    • 38 Bremer Road, Staines, Middlesex, TW18 4HU

      IIF 45
  • Mckenna-mayes, Graham Arthur
    British solicitor & operations dir

    Registered addresses and corresponding companies

    • 38 Bremer Road, Staines, Middlesex, TW18 4HU

      IIF 46
  • Mckena-mayes, Graham Arthur
    British legal director

    Registered addresses and corresponding companies

    • 38 Bremer Road, Staines, Middlesex, TW18 4HU

      IIF 47
  • Mayes, Graham Arthur
    British legal director

    Registered addresses and corresponding companies

    • 38 Bremer Road, Staines, Middlesex, TW18 4HU

      IIF 48
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    123,745 GBP2016-08-31
    Officer
    2011-04-11 ~ dissolved
    IIF 11 - director → ME
Ceased 42
  • 1
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    2006-07-05 ~ 2009-01-05
    IIF 22 - secretary → ME
  • 2
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2021-06-28
    IIF 13 - director → ME
    2006-07-07 ~ 2006-08-14
    IIF 48 - secretary → ME
  • 3
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2006-08-14 ~ 2008-06-30
    IIF 17 - director → ME
    2006-08-14 ~ 2021-06-28
    IIF 3 - director → ME
  • 4
    Orchard Bungalow Offices, Binn Farm, Glenfarg, Perthshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,011,083 GBP2024-03-31
    Officer
    2016-10-25 ~ 2021-06-24
    IIF 15 - director → ME
  • 5
    CAMBRAE LIMITED - 2006-03-23
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-10-18 ~ 2009-01-05
    IIF 38 - secretary → ME
  • 6
    HEMMINGS GROUP HOLDINGS LIMITED - 2014-05-15
    WILLIAM HEMMINGS LIMITED - 1991-03-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-05 ~ 2009-01-05
    IIF 20 - secretary → ME
  • 7
    LAXCASTLE LIMITED - 1988-12-29
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents)
    Officer
    2008-10-01 ~ 2009-10-30
    IIF 16 - director → ME
    2003-07-31 ~ 2009-01-05
    IIF 30 - secretary → ME
  • 8
    LYDNEY WASTE DISPOSAL LIMITED - 1991-04-26
    SPARTANLACE LIMITED - 1980-12-31
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ 2009-01-05
    IIF 18 - secretary → ME
  • 9
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2021-06-28
    IIF 4 - director → ME
  • 10
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2013-10-30 ~ 2021-06-28
    IIF 5 - director → ME
  • 11
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2021-06-28
    IIF 14 - director → ME
  • 12
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2006-11-20 ~ 2021-06-28
    IIF 12 - director → ME
  • 13
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-05 ~ 2009-01-05
    IIF 19 - secretary → ME
  • 14
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 34 - secretary → ME
  • 15
    HEMMINGS WASTE MANAGEMENT LIMITED - 2014-05-15
    HEMMINGS WASTE DISPOSAL LIMITED - 1991-03-07
    WILLIAM HEMMINGS (WASTAGE DISPOSAL) LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2009-01-05
    IIF 21 - secretary → ME
  • 16
    SITA MR COVENTRY LIMITED - 2015-07-14
    EASCO (MIDLANDS) LIMITED - 2007-09-05
    KEITH ALLEN METALS LIMITED - 1996-07-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 37 - secretary → ME
  • 17
    SITA MR SHEFFIELD LIMITED - 2015-07-14
    EASCO (SHEFFIELD) LIMITED - 2007-09-05
    ALLIEDCLEAR LIMITED - 1998-12-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 47 - secretary → ME
  • 18
    SITA MR LIMITED - 2015-07-14
    EASCO (WHEELERS) LIMITED - 2007-09-05
    S.B. WHEELER & SONS LIMITED - 2006-08-04
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 41 - secretary → ME
  • 19
    SITA NORTH LINCOLNSHIRE LIMITED - 2015-07-14
    NORTH LINCOLNSHIRE WASTE SERVICES LIMITED - 2002-01-03
    WAYMATCH LIMITED - 1999-11-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 33 - secretary → ME
  • 20
    SITA MR CAMBRIDGE LIMITED - 2016-03-25
    EASCO (CAMBS) LIMITED - 2007-09-05
    ENTERPRISE METALS (RAMSEY) LTD. - 2003-12-23
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 40 - secretary → ME
  • 21
    SITA METAL RECYCLING LIMITED - 2016-03-25
    EASCO LIMITED - 2007-09-05
    EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22
    EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09
    SALFEX LIMITED - 1984-12-07
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 42 - secretary → ME
  • 22
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2021-06-28
    IIF 9 - director → ME
    2010-10-25 ~ 2011-04-04
    IIF 2 - director → ME
  • 23
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2014-03-07 ~ 2021-06-28
    IIF 10 - director → ME
    2010-10-25 ~ 2011-04-01
    IIF 1 - director → ME
  • 24
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-01-05
    IIF 44 - secretary → ME
  • 25
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    GAC NO. 102 LIMITED - 1998-03-10
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents, 24 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 46 - secretary → ME
  • 26
    SITA (KIRKLEES) LIMITED - 2016-04-13
    KIRKLEES WASTE SERVICES LIMITED - 2002-02-06
    INGLEBY (1052) LIMITED - 1998-03-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 25 - secretary → ME
  • 27
    SITA (LANCASHIRE) LIMITED - 2016-03-24
    LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06
    DETAILWORTH LIMITED - 1991-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 23 - secretary → ME
  • 28
    SITA NORTH EAST LIMITED - 2016-03-24
    SITA ABERDEEN LIMITED - 2002-09-26
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
    INTERCEDE 687 LIMITED - 1989-08-16
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 32 - secretary → ME
  • 29
    SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
    BROAD CAIRN LIMITED - 2007-12-21
    PARFAWN LIMITED - 2003-11-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2009-01-05
    IIF 39 - secretary → ME
  • 30
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD - 2016-04-12
    SITA SOUTH GLOUCESTERSHIRE LIMITED - 2016-03-24
    UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03
    UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2000-06-08
    SHELFCORP 146 LIMITED - 2000-05-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 35 - secretary → ME
  • 31
    SITA SUFFOLK LIMITED - 2016-03-24
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2010-09-03 ~ 2021-06-28
    IIF 7 - director → ME
  • 32
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 31 - secretary → ME
  • 33
    SITA TEES VALLEY LIMITED - 2016-04-13
    CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13
    ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 36 - secretary → ME
  • 34
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-02-21 ~ 2009-01-05
    IIF 27 - secretary → ME
  • 35
    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
    Corporate (5 parents, 24 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 45 - secretary → ME
  • 36
    SITA ENVIRONMENT LIMITED - 2016-03-24
    SITA PRODUCTS & SERVICES LIMITED - 2002-08-28
    S.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02
    BFI LIMITED - 1998-11-02
    DRINKWATER SABEY LIMITED - 1995-08-01
    OMERLONG LIMITED - 1978-12-31
    H. SABEY & CO. LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 24 - secretary → ME
  • 37
    SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
    SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
    SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
    LYONNAISE EUROPE LIMITED - 2004-03-31
    LYONNAISE EUROPE PLC - 2003-10-30
    LYONNAISE UK PLC - 1994-01-18
    BROWNHART LIMITED - 1988-06-16
    210 Pentonville Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2009-01-05
    IIF 28 - secretary → ME
  • 38
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2021-06-28
    IIF 8 - director → ME
  • 39
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2013-10-07 ~ 2021-06-28
    IIF 6 - director → ME
  • 40
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 43 - secretary → ME
  • 41
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-22 ~ 2009-01-05
    IIF 26 - secretary → ME
  • 42
    PARK ROYAL HAULAGE LIMITED - 2003-06-23
    DEVLET SEVEN LIMITED - 1986-07-01
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    2006-12-22 ~ 2009-01-05
    IIF 29 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.