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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gordon, Marek Robert
- British born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companies - British business development born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companies7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
IIF 11
- British business executive born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companies7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
IIF 20
- British company director born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companies - British development director born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companies7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
IIF 37
- British development manager born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companies7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
IIF 38
- British director born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companies1 Oakley Court, South Park Crescent, Gerrards Cross, SL9 8HJ, England
IIF 397 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
IIF 40 IIF 41 IIF 42 (more)IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
IIF 114
- British non - executive director born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companiesSuez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
IIF 115
- British strategy & external affairs di born in February 1953
Gordon, Marek Robert
Resident in England
Registered addresses and corresponding companies7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
IIF 116
- British born in February 1953
Mr Marek Robert Gordon
Resident in England
Registered addresses and corresponding companies301 - 304 Parkway, Worle, Weston-super-mare, North Somerset, BS22 6WA, England
IIF 117
Related profiles found in government register
Offspring entities and appointments
105
- 1
A & J BULL (GROUP) LIMITED
- 2003-12-17 01335580A. & J. BULL (HOLDINGS) LIMITED - 1997-08-01RUISVALE LIMITED - 1978-12-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2003-05-31 ~ 2007-12-31IIF 91 - Director → ME - 2
A. & J. BULL (ENGINEERING) LIMITED
01209568Sita House, Grenfell Road, Maindenhead, BerkshireDissolved Corporate (13 parents)Officer2003-05-31 ~ 2007-12-31IIF 36 - Director → ME - 3
A.W.MURRAY,LIMITED
00379546Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2003-05-31 ~ 2007-12-31IIF 26 - Director → ME - 4ATTWOODS HOLDINGS LIMITED - nowSITA HOLDINGS UK LIMITED - 2016-06-21SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - 2016-03-24
ATTWOODS HOLDINGS LIMITED
- 2016-02-24 02366553TIMBERGROVE LIMITED - 1989-11-27Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (18 parents)Officer2003-05-31 ~ 2007-12-31IIF 111 - Director → ME - 5MEDX LIMITED - 1994-08-09EXPORTMERE LIMITED - 1987-12-22Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (16 parents)Officer2003-05-31 ~ 2007-12-31IIF 1 - Director → ME
- 6ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (32 parents, 2 offsprings)Officer1994-12-09 ~ 1999-05-19IIF 11 - Director → ME2003-05-31 ~ 2007-12-31IIF 65 - Director → ME
- 7EBENEZER MEARS (CONTRACTORS) LIMITED - 1992-11-11Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2003-05-31 ~ 2007-12-31IIF 94 - Director → ME
- 8
BILLETVALE LIMITED
02407955Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 56 - Director → ME - 9
C & P PAPER WASTE LIMITED
01198312Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2003-05-31 ~ 2007-12-31IIF 35 - Director → ME - 10
CHIEFSUM LIMITED
02195194Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 76 - Director → ME - 11Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2003-05-31 ~ 2007-12-31IIF 61 - Director → ME
- 12SHUKCO 301 LIMITED - 2001-02-07
BFI CARNFORTH LIMITED
- 1999-11-08 00876463GRAVESON WASTE SERVICES LIMITED
- 1992-02-14 00876463THOMAS GRAVESON (DISPOSAL) LIMITED - 1989-11-17Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2003-05-31 ~ 2007-12-31IIF 100 - Director → ME1992-01-30 ~ 1999-05-19IIF 17 - Director → ME - 13CASHSTRIDE LIMITED - 1988-03-30Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2006-09-29 ~ 2007-12-31IIF 58 - Director → ME
- 14BEDESLEA LIMITED - 1988-09-12Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 86 - Director → ME
- 15MAYBANK INSULATION LIMITED - 1992-04-02Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2003-05-31 ~ 2007-12-31IIF 92 - Director → ME
- 16NEEJAM 102 LIMITED - 1991-11-22Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (27 parents)Officer1999-05-19 ~ 2003-05-31IIF 82 - Director → ME
- 17
DRINKWATER AND MURRAY,LIMITED
00715104Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 48 - Director → ME - 18
DRINKWATER SABEY (TILMANSTONE) LIMITED
01425739Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 74 - Director → ME - 19GOULDITAR NO. 50 LIMITED - 1989-08-17Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer1998-01-22 ~ 1999-05-19IIF 32 - Director → ME2003-05-31 ~ 2007-12-31IIF 25 - Director → ME
- 20F.BOURNER & SONS LIMITED - 1995-12-04Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2003-05-31 ~ 2007-12-31IIF 59 - Director → ME
- 21
E.F. PHILLIPS & SONS LIMITED
00366927Sita House, Grenfell Road, Maidenhead, BerkshireActive Corporate (12 parents)Officer2003-05-31 ~ 2007-12-31IIF 105 - Director → ME - 22SITA RECYCLING LIMITED - 2002-01-03SHUKCO 304 LIMITED - 2001-09-27
BROWNING-FERRIS SERVICES (UK) LIMITED
- 1999-11-08 01852140Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2003-05-31 ~ 2007-12-31IIF 84 - Director → ME~ 1999-05-19IIF 19 - Director → ME - 23
EBENEZER MEARS (PLANT HIRE) LIMITED
00764074Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2003-05-31 ~ 2007-12-31IIF 54 - Director → ME1996-10-30 ~ 1999-05-19IIF 21 - Director → ME - 24
EBENEZER MEARS AND SON LIMITED
00490279Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2003-05-31 ~ 2007-12-31IIF 47 - Director → ME - 25
EBENEZER MEARS(SAND PRODUCERS)LIMITED
00490280Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2003-05-31 ~ 2007-12-31IIF 28 - Director → ME - 26OPENPICK LIMITED - 1990-05-10Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2003-05-31 ~ 2007-12-31IIF 79 - Director → ME
- 27158 Buckingham Palace Road, London, EnglandActive Corporate (116 parents)Equity (Company account)1,174,688 GBP2024-03-31Officer1992-11-25 ~ 1998-11-19IIF 38 - Director → ME
- 28Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (21 parents)Officer2003-05-31 ~ 2007-12-31IIF 99 - Director → ME
- 29F.A. (SUPPLIES) LIMITED - 1981-12-31F. AVANN LIMITED - 1980-12-31Suez House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (21 parents)Officer2003-05-31 ~ 2007-12-31IIF 44 - Director → ME
- 30INHOCO 470 LIMITED - 1996-03-11Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2003-05-31 ~ 2007-12-31IIF 77 - Director → ME
- 31GOULDITAR NO. 399 LIMITED - 1995-03-01Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2003-05-31 ~ 2007-12-31IIF 68 - Director → ME
- 32GROUP FABRICOM LIMITED - now
GROUP FABRICOM PLC
- 2014-05-20 01677389FABRICOM PLC - 1992-03-27SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 1991-01-11Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (23 parents, 4 offsprings)Officer2003-05-31 ~ 2007-12-31IIF 7 - Director → ME - 33
GURTEENS LIMITED
00750389Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2003-05-31 ~ 2007-12-31IIF 8 - Director → ME - 34DENNIS RUABON LIMITED - 1997-06-30100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer1999-06-25 ~ 2003-05-31IIF 109 - Director → ME
- 35
HOLDLESSON LIMITED
02787482Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2003-05-31 ~ 2007-12-31IIF 52 - Director → ME - 36
HOLMSPRING LIMITED
01225321Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 53 - Director → ME - 37
JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED
00319658Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer~ 1999-05-19IIF 13 - Director → ME2003-05-31 ~ 2007-12-31IIF 104 - Director → ME - 38
KIRKLEES WASTE MANAGEMENT LIMITED
03337856Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2003-05-31 ~ 2007-12-31IIF 51 - Director → ME - 39MELLING (LWS) LIMITED - 1997-12-31INHOCO 385 LIMITED - 1995-02-28Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (19 parents)Officer2003-05-31 ~ 2007-12-31IIF 103 - Director → ME
- 40LYDNEY WASTE DISPOSAL LIMITED - 1991-04-26SPARTANLACE LIMITED - 1980-12-31Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2006-07-05 ~ 2007-12-31IIF 63 - Director → ME
- 41M COLLARD WASTE DISPOSAL LTD - nowM COLLARD WASTE SERVICES LTD - 2015-02-06
W.TINLEY AND SON LIMITED
- 2014-09-29 00570897Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2003-05-31 ~ 2007-12-31IIF 83 - Director → ME - 42Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2003-05-31 ~ 2007-12-31IIF 108 - Director → ME
- 43
MARCO (AGGREGATES) LIMITED
00525908Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2003-05-31 ~ 2007-12-31IIF 29 - Director → ME - 44
MAYBANK ENTERPRISES (HOLDINGS) LIMITED
01262685Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 97 - Director → ME - 45
MAYBANK ENTERPRISES LIMITED
00670490Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 107 - Director → ME - 46INHOCO 707 LIMITED - 1997-12-30Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2003-05-31 ~ 2007-12-31IIF 57 - Director → ME
- 47
MERRYSHIELDS GRAVEL COMPANY LIMITED
00396939Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (21 parents)Officer2003-05-31 ~ 2007-12-31IIF 106 - Director → ME - 48ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08GRINTONGATE LIMITED - 1983-06-09Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1999-05-19 ~ 2003-05-31IIF 96 - Director → ME
- 49DUDLOAD LIMITED - 1997-02-13Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2003-05-31 ~ 2007-12-31IIF 64 - Director → ME
- 50
NENE VALLEY WASTE LIMITED
02668475Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (32 parents)Officer1999-05-19 ~ 2003-05-31IIF 113 - Director → ME - 51
NORTHUMBERLAND WASTE MANAGEMENT LIMITED
02618280Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (35 parents)Officer1999-05-19 ~ 2003-05-31IIF 5 - Director → ME - 52
OAKLEY COURT (GERRARDS CROSS) MANAGEMENT LIMITED
10332562Wrights House, 102-104nhigh Street, Great Missenden, EnglandActive Corporate (10 parents)Equity (Company account)6 GBP2025-08-31Officer2017-08-24 ~ nowIIF 9 - Director → ME - 53
OPENPITCH LIMITED
02591507Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2003-05-31 ~ 2007-12-31IIF 40 - Director → ME - 54
PAPERCYCLE LIMITED
02576186Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2003-05-31 ~ 2007-12-31IIF 69 - Director → ME - 55REDLAND INDUSTRIAL SERVICES LIMITED - 1981-12-31Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 49 - Director → ME
- 56QUADRON RETAIL LIMITED - now
QUADRON RUSHMOOR LIMITED
- 2002-12-17 02928879EXPORTNEXT PROJECTS LIMITED - 1994-08-15The Hub, Warne Road, Weston-super-mare, North SomersetDissolved Corporate (31 parents)Officer1999-05-19 ~ 2001-04-18IIF 80 - Director → ME - 57
QUADRON SERVICES LIMITED
02810263Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (44 parents, 1 offspring)Officer1999-05-19 ~ 2001-04-18IIF 55 - Director → ME - 58RHUBARB STREET LIMITED - now
SORTWASTE ENVIRONMENTAL LIMITED
- 2025-03-25 02563373WORKTODAY LIMITED - 1991-04-12Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (20 parents)Officer2003-05-31 ~ 2007-12-31IIF 60 - Director → ME - 59EXTRABRIGHT LIMITED - 1988-01-22Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (21 parents)Officer2003-05-31 ~ 2003-05-31IIF 93 - Director → ME
- 60
SAMUEL HEMMINGS LIMITED
00572769Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2006-07-05 ~ 2007-12-31IIF 87 - Director → ME - 61
SANDS & GRAVELS (STANDLAKE) LIMITED
00327155Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2003-05-31 ~ 2007-12-31IIF 41 - Director → ME - 62
SANDY CROSS SAND COMPANY LIMITED
00342232Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2003-05-31 ~ 2007-12-31IIF 90 - Director → ME - 63GOULDITAR NO.423 LIMITED - 1995-06-02Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2003-05-31 ~ 2007-12-31IIF 88 - Director → ME
- 64GRADEHIRE LIMITED - 1991-04-24Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2003-05-31 ~ 2007-12-31IIF 71 - Director → ME
- 65COMMUNITY RECYCLING LIMITED - 2001-02-07PICKERIDGE FARMS LIMITED - 1991-04-24Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2003-05-31 ~ 2007-12-31IIF 50 - Director → ME
- 66SHUKCO 303 LIMITED - nowPOLKACREST LIMITED - 2013-06-06
BROWNING-FERRIS INDUSTRIES UK LIMITED
- 1999-11-16 02356079SAVECOUNT LIMITED
- 1990-06-11 02356079Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (18 parents)Officer~ 1999-05-19IIF 16 - Director → ME2003-05-31 ~ 2007-12-31IIF 20 - Director → ME - 67P. CRATE LIMITED - 2002-03-27SHELFCORP 114 LIMITED - 1997-07-01Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2003-05-31 ~ 2007-12-31IIF 89 - Director → ME
- 68SHUKCO 324 LTD - now
SITA TESTING LIMITED
- 2015-07-14 02188973RYTON TESTING SERVICES LIMITED - 2001-07-30SKILLSPIRIT LIMITED - 1988-01-22Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2003-05-31 ~ 2007-12-31IIF 22 - Director → ME - 69SHUKCO 327 LTD - nowUNITED WASTE SERVICES LIMITED - 2002-02-06INTERCEDE 1211 LIMITED - 1997-01-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer2003-05-31 ~ 2007-12-31IIF 3 - Director → ME
- 70SHUKCO 331 LTD - now
SITA WASTECARE (LONDON) HOLDINGS LIMITED
- 2015-07-14 02974497S.I.T.A. WASTECARE (LONDON) HOLDINGS LIMITED - 2000-11-02POLKACREST HOLDINGS LIMITED - 2000-07-28NEATINVEST LIMITED - 1994-11-01Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2003-05-31 ~ 2007-12-31IIF 101 - Director → ME - 71SHUKCO 332 LTD - now
SITA WASTECARE (LONDON) GROUP LIMITED
- 2015-07-14 03681454S.I.T.A. WASTECARE (LONDON) GROUP LIMITED - 2000-11-02POLKACREST GROUP LIMITED - 2000-06-23Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2003-05-31 ~ 2007-12-31IIF 110 - Director → ME - 72SHUKCO 333 LTD - now
SITA WASTECARE (LONDON) LIMITED
- 2015-07-14 01769573S.I.T.A. WASTECARE (LONDON) LIMITED - 2000-11-02POLKACREST LIMITED - 2000-05-26Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2003-05-31 ~ 2007-12-31IIF 33 - Director → ME - 73SHUKCO 338 LTD - now
SITA SOLENT LIMITED
- 2015-07-14 00336330A & J BULL (SOLENT) LIMITED - 2002-01-03MARCO (SOUTH PARK SAND PIT) LIMITED - 1988-03-18Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (17 parents)Officer2003-05-31 ~ 2007-12-31IIF 34 - Director → ME - 74SHUKCO 340 LTD - now
SITA (AJB) LIMITED
- 2016-03-25 03301834A & J BULL (HOLDINGS) LIMITED - 2002-01-03SHELFCORP 113 LIMITED - 1997-08-01Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 3 offsprings)Officer2003-05-31 ~ 2007-12-31IIF 4 - Director → ME - 75SHUKCO 341 LTD - now
SITA CONTRACT SERVICES LIMITED
- 2016-03-25 02937394S.I.T.A. CONTRACT SERVICES LIMITED
- 2000-11-02 02937394BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30LAW 581 LIMITED - 1994-06-27Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1999-05-19 ~ 2007-12-31IIF 62 - Director → ME - 76SHUKCO 342 LTD - nowSITA NEM LTD - 2016-03-25SHUKCO 300 LIMITED - 2002-08-28BFI ACQUISITIONS LIMITED - 1999-11-08Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2003-05-31 ~ 2007-12-31IIF 27 - Director → ME
- 77SHUKCO 344 LTD - now
SITA TYRE RECYCLING LIMITED
- 2016-03-25 02128792S.I.T.A. TYRE RECYCLING LIMITED
- 2000-11-02 02128792ATTWOODS TECHNOLOGIES LIMITED - 1999-01-13THEMESTUNT LIMITED - 1987-10-13Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (17 parents)Officer1999-05-19 ~ 2007-12-31IIF 85 - Director → ME - 78SHUKCO 350 LTD - now
SITA WASTECARE LIMITED
- 2016-03-25 01594364S.I.T.A. WASTECARE LIMITED
- 2000-11-02 01594364BFI WASTECARE LIMITED
- 1998-11-02 01594364WASTECARE LIMITED
- 1986-10-22 01594364GIS WASTE SERVICES LIMITED
- 1984-08-01 01594364GRANDMET WASTE SERVICES LIMITED
- 1983-07-04 01594364Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer~ 2003-05-31IIF 15 - Director → ME - 79SHUKCO LTD - nowUNITED WASTE LIMITED - 2002-01-03CAIRD AND RAYNER HOLDINGS LIMITED - 1995-04-06SCHAT HOLDINGS LIMITED - 1989-11-07ALLBIN LIMITED - 1985-03-13Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2003-05-31 ~ 2007-12-31IIF 6 - Director → ME
- 80THE REEL TELEVISION COMPANY LIMITED - 1994-03-01BONDCO 526 LIMITED - 1993-09-17Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (23 parents)Officer2006-10-29 ~ 2007-12-31IIF 95 - Director → ME
- 81A & J BULL CONTAINERS LIMITED - 2002-01-03MARCO(CROYDON)LIMITED - 2000-06-02Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2003-05-31 ~ 2007-12-31IIF 30 - Director → ME
- 82SITA UK LIMITED - nowSUEZ RECYCLING AND RECOVERY UK LTD - 2016-03-24
ATTWOODS AMERICAN HOLDINGS LIMITED
- 2016-02-10 01846807PEGGLE LIMITED - 1985-03-11Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2003-05-31 ~ 2007-12-31IIF 102 - Director → ME - 83A & J BULL (WASTE HANDLING & RECYCLING) LIMITED - 2002-01-03P.CRATE LIMITED - 1991-06-05Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (15 parents)Officer2003-05-31 ~ 2007-12-31IIF 31 - Director → ME
- 84
SOUTHERN SHREDDING LIMITED
02939469Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer2003-05-31 ~ 2007-12-31IIF 78 - Director → ME - 85
SITA TRUST LIMITED
- 2016-07-13 03323121SITA ENVIRONMENTAL TRUST LIMITED
- 2006-10-03 03323121S.I.T.A. ENVIRONMENTAL TRUST LIMITED
- 2000-11-02 03323121301 - 304 Parkway Worle, Weston-super-mare, North Somerset, EnglandDissolved Corporate (22 parents)Officer1998-06-25 ~ 2003-11-25IIF 37 - Director → ME2006-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2018-04-01 ~ dissolvedIIF 117 - Has significant influence or control → OE - 86
SITA (KIRKLEES) LIMITED
- 2016-04-13 03497105KIRKLEES WASTE SERVICES LIMITED - 2002-02-06INGLEBY (1052) LIMITED - 1998-03-27Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (49 parents)Officer2009-10-01 ~ 2020-11-16IIF 10 - Director → ME - 87SUEZ RECYCLING AND RECOVERY NORTH EAST LTD - now
SITA NORTH EAST LIMITED
- 2016-03-24 02331133SITA ABERDEEN LIMITED
- 2002-09-26 02331133INTERCEDE 687 LIMITED - 1989-08-16Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 6 offsprings)Officer1999-05-19 ~ 2003-05-31IIF 42 - Director → ME - 88SUEZ RECYCLING AND RECOVERY PACKINGTON LTD - nowSHUKCO 346 LTD - 2017-11-29
SITA PACKINGTON LIMITED
- 2016-03-25 01420998S.I.T.A. PACKINGTON LIMITED
- 2000-11-02 01420998BFI PACKINGTON LIMITED
- 1998-11-02 01420998PACKINGTON ESTATE ENTERPRISES LIMITED
- 1989-05-30 01420998Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer~ 2003-05-31IIF 14 - Director → ME - 89SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD - nowSUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD - 2016-04-12
SITA SOUTH GLOUCESTERSHIRE LIMITED
- 2016-03-24 03962228UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2000-06-08SHELFCORP 146 LIMITED - 2000-05-04Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer2003-10-01 ~ 2007-12-31IIF 2 - Director → ME - 90SUEZ RECYCLING AND RECOVERY SURREY LTD - nowSITA SURREY LIMITED - 2016-03-29
SURREY WASTE MANAGEMENT LIMITED
- 2010-07-30 03184332BONDCO 619 LIMITED - 1997-10-27Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1999-06-19 ~ 2003-10-01IIF 112 - Director → ME - 91
SITA TEES VALLEY LIMITED
- 2016-04-13 02669578CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (43 parents)Officer2006-10-31 ~ 2007-12-31IIF 116 - Director → ME2009-12-31 ~ 2020-11-16IIF 114 - Director → ME - 92
SITA (GB) LIMITED
- 2002-08-30 02291198S.I.T.A. (GB) LIMITED
- 2000-11-02 02291198SITA (G.B.) LIMITED - 1993-02-22SITACLEAN TECHNOLOGY LIMITED - 1992-01-21BUCKSDENE LIMITED - 1988-11-04Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (38 parents, 28 offsprings)Officer1999-05-19 ~ 2009-01-05IIF 46 - Director → ME2009-03-30 ~ 2016-03-31IIF 115 - Director → ME - 93SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD - nowSITA PENSION PLANS TRUSTEES LIMITED - 2016-03-24
SURREY WASTE-TO-ENERGY LIMITED
- 2012-03-09 03184335SERVICES TO THE COMMUNITY LIMITED - 1998-08-26BONDCO 620 LIMITED - 1997-10-27Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer2003-05-31 ~ 2007-12-31IIF 81 - Director → ME - 94SUEZ UK ENVIRONMENT LTD - now
SITA ENVIRONMENT LIMITED
- 2016-03-24 01373225SITA PRODUCTS & SERVICES LIMITED
- 2002-08-28 01373225S.I.T.A. PRODUCTS & SERVICES LIMITED
- 2000-11-02 01373225BFI LIMITED
- 1998-11-02 01373225DRINKWATER SABEY LIMITED - 1995-08-01H. SABEY & CO. LIMITED - 1978-12-31OMERLONG LIMITED - 1978-12-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 3 offsprings)Officer1996-05-07 ~ 2003-05-31IIF 23 - Director → ME - 95
TASKMASTERS CLEANSING SERVICES LIMITED
00753752Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2003-05-31 ~ 2007-12-31IIF 73 - Director → ME - 96LEWISTON INVESTMENTS LIMITED - 1990-01-29Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2003-05-31 ~ 2007-12-31IIF 45 - Director → ME
- 97SHUKCO 302 LIMITED - 2001-02-07
BFI COVENTRY LIMITED
- 1999-11-08 01952771POTTERS WASTE LIMITED
- 1990-05-02 01952771Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2003-05-31 ~ 2007-12-31IIF 43 - Director → ME~ 1999-05-19IIF 12 - Director → ME - 98TRADEBE GWENT LIMITED - nowUNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED
- 1997-09-04 00171493POLLUTION CONTROL INTERNATIONAL LIMITED
- 1988-09-14 00171493POWELL DUFFRYN POLLUTION CONTROL LIMITED
- 1984-10-01 00171493POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31POLLUTION CONTROL EQUIPMENT LIMITED
- 1981-12-31 00171493P.D.POLLUTION CONTROL LIMITED
- 1979-12-31 00171493Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (38 parents)Officer~ 1997-07-22IIF 18 - Director → ME - 99MM RECYCLING HOLDING UK LIMITED - 2001-04-09MM RECYCLING UK LIMITED - 1997-07-01GOULDITAR NO. 391 LIMITED - 1994-11-15Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (21 parents)Officer2003-05-31 ~ 2007-12-31IIF 75 - Director → ME
- 100INTERCEDE 1212 LIMITED - 1997-02-21Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (19 parents)Officer2003-05-31 ~ 2007-12-31IIF 66 - Director → ME
- 101CLINICAL WASTE SERVICES LIMITED - 1990-06-21COMFORTCOURT LIMITED - 1987-11-17Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2003-05-31 ~ 2007-12-31IIF 70 - Director → ME
- 102DRINGTON LIMITED - 1977-12-31Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2003-05-31 ~ 2007-12-31IIF 24 - Director → ME
- 103
WAREHAM BALL CLAY COMPANY LIMITED
02263477Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (20 parents)Officer2003-05-31 ~ 2003-05-31IIF 72 - Director → ME - 104
WEST TYNE GRAVEL CO.,LIMITED
00342240Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (21 parents)Officer2003-05-31 ~ 2007-12-31IIF 67 - Director → ME - 105
WM.E.CHRISTER (GRAVEL) LIMITED
00467179Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (25 parents)Officer2003-05-31 ~ 2007-12-31IIF 98 - Director → ME
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