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

Thorne, Simon John

child relation
Offspring entities and appointments
Active 7
  • 1
    CLIMATE FINANCE LIMITED - 2014-07-18
    C/o Cbw 66, Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 72 - director → ME
  • 2
    13 David Mews, Porter Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 5 - director → ME
  • 3
    CLIMATE FINANCE (WASTE SOLUTIONS) LIMITED - 2015-04-25
    Station House Connaught Road, Brookwood, Woking, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-04 ~ dissolved
    IIF 85 - director → ME
  • 4
    HARVARD CLUB LIMITED - 2015-09-17
    CLIMATE FINANCE LIMITED - 2015-08-10
    SEKALB ELEVEN LIMITED - 2014-07-30
    1 Stanyard Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,422 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
  • 5
    EWJ CAPITAL LIMITED - 2014-07-04
    EWJ CONSULTING LIMITED - 2014-03-31
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
  • 6
    PIPP (UK) LIMITED - 2014-08-29
    POLISH INCINERATION PLANT LIMITED - 2014-08-28
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 74 - director → ME
  • 7
    DEVON SAVOURIES LIMITED - 2011-07-04
    J.J. BEANO'S (2008) LIMITED - 2008-06-09
    C/o Cbw 66, Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 71 - director → ME
Ceased 86
  • 1
    SITA HOLDINGS UK LIMITED - 2016-06-21
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - 2016-03-24
    ATTWOODS HOLDINGS LIMITED - 2016-02-24
    TIMBERGROVE LIMITED - 1989-11-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 10 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 116 - secretary → ME
  • 2
    MEDX LIMITED - 1994-08-09
    EXPORTMERE LIMITED - 1987-12-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 12 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 145 - secretary → ME
  • 3
    ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 34 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 112 - secretary → ME
  • 4
    EBENEZER MEARS (CONTRACTORS) LIMITED - 1992-11-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 23 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 144 - secretary → ME
  • 5
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 16 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 141 - secretary → ME
  • 6
    BALFMAN (NO. 63) LIMITED - 1991-10-22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 51 - director → ME
    1999-03-08 ~ 2001-06-30
    IIF 159 - secretary → ME
  • 7
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 11 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 139 - secretary → ME
  • 8
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-06-20 ~ 2008-07-31
    IIF 78 - director → ME
    2007-08-01 ~ 2008-07-31
    IIF 157 - secretary → ME
  • 9
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Corporate (9 parents, 11 offsprings)
    Officer
    2004-08-01 ~ 2008-07-31
    IIF 86 - llp-designated-member → ME
  • 10
    HARVARD CLUB LIMITED - 2015-09-17
    CLIMATE FINANCE LIMITED - 2015-08-10
    SEKALB ELEVEN LIMITED - 2014-07-30
    1 Stanyard Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,422 GBP2016-05-31
    Officer
    2014-05-27 ~ 2016-11-11
    IIF 73 - director → ME
  • 11
    SHUKCO 301 LIMITED - 2001-02-07
    BFI CARNFORTH LIMITED - 1999-11-08
    GRAVESON WASTE SERVICES LIMITED - 1992-02-14
    THOMAS GRAVESON (DISPOSAL) LIMITED - 1989-11-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 37 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 143 - secretary → ME
  • 12
    MAYBANK INSULATION LIMITED - 1992-04-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 46 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 127 - secretary → ME
  • 13
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 24 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 110 - secretary → ME
  • 14
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 35 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 111 - secretary → ME
  • 15
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 15 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 150 - secretary → ME
  • 16
    GOULDITAR NO. 50 LIMITED - 1989-08-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 52 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 138 - secretary → ME
  • 17
    F.BOURNER & SONS LIMITED - 1995-12-04
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 56 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 131 - secretary → ME
  • 18
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 26 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 133 - secretary → ME
  • 19
    SHUKCO 304 LIMITED - 2007-11-01
    SITA RECYCLING LIMITED - 2002-01-03
    SHUKCO 304 LIMITED - 2001-09-27
    BROWNING-FERRIS SERVICES (UK) LIMITED - 1999-11-08
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 64 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 132 - secretary → ME
  • 20
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 48 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 126 - secretary → ME
  • 21
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 54 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 129 - secretary → ME
  • 22
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 49 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 119 - secretary → ME
  • 23
    Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -630,263 GBP2023-08-31
    Officer
    2014-08-08 ~ 2016-10-12
    IIF 7 - director → ME
  • 24
    OPENPICK LIMITED - 1990-05-10
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 30 - director → ME
    1998-02-23 ~ 2001-06-30
    IIF 106 - secretary → ME
  • 25
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 32 - director → ME
    1999-02-09 ~ 2001-06-30
    IIF 103 - secretary → ME
  • 26
    EWJ CAPITAL LIMITED - 2014-07-04
    EWJ CONSULTING LIMITED - 2014-03-31
    1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-30 ~ 2016-11-11
    IIF 84 - director → ME
  • 27
    F.A. (SUPPLIES) LIMITED - 1981-12-31
    F. AVANN LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 39 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 152 - secretary → ME
  • 28
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-12-13 ~ 2008-07-31
    IIF 4 - director → ME
    2005-12-13 ~ 2006-12-01
    IIF 97 - secretary → ME
  • 29
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Corporate (2 parents)
    Officer
    2008-04-15 ~ 2008-07-23
    IIF 87 - llp-designated-member → ME
  • 30
    CLARKS ENVIRONMENTAL LIMITED - 2016-06-22
    FORBURY LEGAL LIMITED - 2005-12-01
    CLARKS LEGAL LIMITED - 2004-06-17
    5th Floor, Thames Tower, Station Road, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-01-22 ~ 2008-07-31
    IIF 77 - director → ME
  • 31
    Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2011-11-21 ~ 2016-11-06
    IIF 75 - director → ME
  • 32
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 38 - director → ME
    1998-02-23 ~ 2001-06-30
    IIF 99 - secretary → ME
  • 33
    DENNIS RUABON LIMITED - 1997-06-30
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-06-25 ~ 2001-06-30
    IIF 1 - director → ME
    1999-06-25 ~ 2001-06-30
    IIF 108 - secretary → ME
  • 34
    BONDCO 583 LIMITED - 1996-02-22
    Sandgate Hall, Albion Road, North Shields, Tyne And Wear
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,747,156 GBP2023-12-31
    Officer
    1997-06-13 ~ 1999-09-16
    IIF 107 - secretary → ME
  • 35
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 53 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 128 - secretary → ME
  • 36
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 14 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 136 - secretary → ME
  • 37
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 17 - director → ME
    1999-02-23 ~ 2001-06-30
    IIF 90 - secretary → ME
  • 38
    LONDONWASTE LIMITED - 2017-09-05
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
    Ecopark, Advent Way, Edmonton, London
    Corporate (15 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-06-24 ~ 2001-04-20
    IIF 81 - director → ME
  • 39
    M COLLARD WASTE SERVICES LTD - 2015-02-06
    W.TINLEY AND SON LIMITED - 2014-09-29
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 65 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 137 - secretary → ME
  • 40
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 25 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 124 - secretary → ME
  • 41
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 55 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 140 - secretary → ME
  • 42
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 21 - director → ME
    1999-02-07 ~ 2001-06-30
    IIF 105 - secretary → ME
  • 43
    ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
    GRINTONGATE LIMITED - 1983-06-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 40 - director → ME
    1998-04-15 ~ 2001-06-30
    IIF 95 - secretary → ME
  • 44
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 62 - director → ME
    1998-09-09 ~ 2001-06-30
    IIF 92 - secretary → ME
  • 45
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 28 - director → ME
    1998-02-23 ~ 2001-06-30
    IIF 91 - secretary → ME
  • 46
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-25 ~ 2001-06-30
    IIF 9 - director → ME
    1999-10-25 ~ 2001-06-30
    IIF 147 - secretary → ME
  • 47
    Lion House (saffrey Champness), Red Lion Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-11 ~ 2011-12-31
    IIF 2 - director → ME
  • 48
    REDLAND INDUSTRIAL SERVICES LIMITED - 1981-12-31
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 8 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 134 - secretary → ME
  • 49
    QUADRON RUSHMOOR LIMITED - 2002-12-17
    EXPORTNEXT PROJECTS LIMITED - 1994-08-15
    The Hub, Warne Road, Weston-super-mare, North Somerset
    Dissolved corporate (6 parents)
    Officer
    1999-05-19 ~ 2001-07-07
    IIF 57 - director → ME
    1997-03-26 ~ 2001-04-18
    IIF 155 - secretary → ME
  • 50
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2001-07-07
    IIF 43 - director → ME
    1997-03-26 ~ 2001-04-18
    IIF 162 - secretary → ME
  • 51
    SORTWASTE ENVIRONMENTAL LIMITED - 2025-03-25
    WORKTODAY LIMITED - 1991-04-12
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 50 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 123 - secretary → ME
  • 52
    EXTRABRIGHT LIMITED - 1988-01-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-07-07
    IIF 59 - director → ME
    1999-02-09 ~ 2001-07-07
    IIF 163 - secretary → ME
  • 53
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 63 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 114 - secretary → ME
  • 54
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2000-04-14 ~ 2001-06-30
    IIF 76 - director → ME
    1998-06-19 ~ 2001-06-30
    IIF 100 - secretary → ME
  • 55
    COMMUNITY RECYCLING LIMITED - 2001-02-07
    PICKERIDGE FARMS LIMITED - 1991-04-24
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 42 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 149 - secretary → ME
  • 56
    POLKACREST LIMITED - 2013-06-06
    SHUKCO 303 LIMITED - 2013-03-13
    BROWNING-FERRIS INDUSTRIES UK LIMITED - 1999-11-16
    SAVECOUNT LIMITED - 1990-06-11
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 44 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 118 - secretary → ME
  • 57
    SITA TESTING LIMITED - 2015-07-14
    RYTON TESTING SERVICES LIMITED - 2001-07-30
    SKILLSPIRIT LIMITED - 1988-01-22
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-07-07
    IIF 36 - director → ME
    1999-02-09 ~ 2001-07-07
    IIF 93 - secretary → ME
  • 58
    SITA WASTECARE (LONDON) HOLDINGS LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) HOLDINGS LIMITED - 2000-11-02
    POLKACREST HOLDINGS LIMITED - 2000-07-28
    NEATINVEST LIMITED - 1994-11-01
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2001-06-30
    IIF 27 - director → ME
    2000-04-28 ~ 2001-06-30
    IIF 121 - secretary → ME
  • 59
    SITA WASTECARE (LONDON) GROUP LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) GROUP LIMITED - 2000-11-02
    POLKACREST GROUP LIMITED - 2000-06-23
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2001-06-30
    IIF 45 - director → ME
    2000-04-28 ~ 2001-06-30
    IIF 151 - secretary → ME
  • 60
    SITA WASTECARE (LONDON) LIMITED - 2015-07-14
    S.I.T.A. WASTECARE (LONDON) LIMITED - 2000-11-02
    POLKACREST LIMITED - 2000-05-26
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-23 ~ 2001-06-30
    IIF 20 - director → ME
    2000-04-23 ~ 2001-06-30
    IIF 125 - secretary → ME
  • 61
    SITA CONTRACT SERVICES LIMITED - 2016-03-25
    S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
    BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
    LAW 581 LIMITED - 1994-06-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 33 - director → ME
    1997-06-18 ~ 2001-06-30
    IIF 161 - secretary → ME
  • 62
    SITA NEM LTD - 2016-03-25
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2015-02-05
    SHUKCO 300 LIMITED - 2002-08-28
    BFI ACQUISITIONS LIMITED - 1999-11-08
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 31 - director → ME
    1998-06-05 ~ 2001-06-30
    IIF 98 - secretary → ME
  • 63
    SITA TYRE RECYCLING LIMITED - 2016-03-25
    S.I.T.A. TYRE RECYCLING LIMITED - 2000-11-02
    ATTWOODS TECHNOLOGIES LIMITED - 1999-01-13
    THEMESTUNT LIMITED - 1987-10-13
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    1998-12-22 ~ 2001-06-30
    IIF 79 - director → ME
    1998-12-22 ~ 2001-06-30
    IIF 160 - secretary → ME
  • 64
    SITA WASTECARE LIMITED - 2016-03-25
    S.I.T.A. WASTECARE LIMITED - 2000-11-02
    BFI WASTECARE LIMITED - 1998-11-02
    WASTECARE LIMITED - 1986-10-22
    GIS WASTE SERVICES LIMITED - 1984-08-01
    GRANDMET WASTE SERVICES LIMITED - 1983-07-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 61 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 146 - secretary → ME
  • 65
    SUEZ RECYCLING AND RECOVERY UK LTD - 2016-03-24
    ATTWOODS AMERICAN HOLDINGS LIMITED - 2016-02-10
    PEGGLE LIMITED - 1985-03-11
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 58 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 122 - secretary → ME
  • 66
    SITA TRUST LIMITED - 2016-07-13
    SITA ENVIRONMENTAL TRUST LIMITED - 2006-10-03
    S.I.T.A. ENVIRONMENTAL TRUST LIMITED - 2000-11-02
    301 - 304 Parkway Worle, Weston-super-mare, North Somerset, England
    Dissolved corporate (3 parents)
    Officer
    1997-04-22 ~ 2001-04-24
    IIF 154 - secretary → ME
  • 67
    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
    1998-03-12 ~ 2001-06-30
    IIF 153 - secretary → ME
  • 68
    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
    1999-05-19 ~ 2001-06-30
    IIF 60 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 113 - secretary → ME
  • 69
    SHUKCO 346 LTD - 2017-11-29
    SITA PACKINGTON LIMITED - 2016-03-25
    S.I.T.A. PACKINGTON LIMITED - 2000-11-02
    BFI PACKINGTON LIMITED - 1998-11-02
    PACKINGTON ESTATE ENTERPRISES LIMITED - 1989-05-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 18 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 130 - secretary → ME
  • 70
    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
    1996-11-18 ~ 2001-06-30
    IIF 82 - director → ME
    1996-11-18 ~ 2001-06-30
    IIF 158 - secretary → ME
  • 71
    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
    1999-02-23 ~ 2000-05-09
    IIF 94 - secretary → ME
  • 72
    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
    1999-05-19 ~ 2001-06-30
    IIF 13 - director → ME
    1997-07-31 ~ 2001-06-30
    IIF 96 - secretary → ME
  • 73
    SITA PENSION PLANS TRUSTEES LIMITED - 2016-03-24
    SURREY WASTE-TO-ENERGY LIMITED - 2012-03-09
    SERVICES TO THE COMMUNITY LIMITED - 1998-08-26
    BONDCO 620 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    1996-11-18 ~ 2001-06-30
    IIF 83 - director → ME
    1996-11-18 ~ 2001-06-30
    IIF 156 - secretary → ME
  • 74
    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
    1999-05-19 ~ 2001-06-30
    IIF 3 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 109 - secretary → ME
  • 75
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 66 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 117 - secretary → ME
  • 76
    LEWISTON INVESTMENTS LIMITED - 1990-01-29
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 29 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 148 - secretary → ME
  • 77
    SHUKCO 302 LIMITED - 2001-02-07
    BFI COVENTRY LIMITED - 1999-11-08
    POTTERS WASTE LIMITED - 1990-05-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 69 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 115 - secretary → ME
  • 78
    Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
    Corporate (1 parent)
    Equity (Company account)
    -2,697 GBP2023-07-31
    Officer
    2012-07-24 ~ 2016-10-12
    IIF 6 - director → ME
  • 79
    SITA HEALTHCARE LIMITED - 2014-10-24
    POLKACREST LIMITED - 2013-03-06
    DRESSVALE LIMITED - 2000-05-26
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2001-10-25
    IIF 80 - director → ME
  • 80
    WASTE OF TYNE LIMITED - 1992-04-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 19 - director → ME
    1998-11-23 ~ 2001-06-30
    IIF 101 - secretary → ME
  • 81
    CLINICAL WASTE SERVICES LIMITED - 1990-06-21
    COMFORTCOURT LIMITED - 1987-11-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 47 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 142 - secretary → ME
  • 82
    DRINGTON LIMITED - 1977-12-31
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 67 - director → ME
    1999-05-19 ~ 2001-06-30
    IIF 120 - secretary → ME
  • 83
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2001-06-30
    IIF 68 - director → ME
    2000-01-31 ~ 2001-06-30
    IIF 135 - secretary → ME
  • 84
    Craig J Macmillan, 4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2015-12-10 ~ 2016-04-06
    IIF 70 - director → ME
  • 85
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 22 - director → ME
    1999-02-09 ~ 2001-06-30
    IIF 102 - secretary → ME
  • 86
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2001-06-30
    IIF 41 - director → ME
    1999-02-09 ~ 2001-06-30
    IIF 104 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.