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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

Penfold, Timothy James

    Related profiles found in government register
  • Penfold, Timothy James
    British company director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penfold, Timothy James
    British consultant born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX, England

      IIF 44
  • Penfold, Timothy James
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penfold, Timothy James
    British director born in September 1950

    Registered addresses and corresponding companies

    • icon of address Trevose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire

      IIF 53
  • Penfold, Timothy James
    British director

    Registered addresses and corresponding companies

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 54
  • Penfold, Timothy James

    Registered addresses and corresponding companies

    • icon of address Reigate Road Quarry, Reigate Road, Betchworth, Surrey, RH3 7HB

      IIF 55

    • icon of address 69-71 East Street, Epsom, Surrey, KT17 1BP

      IIF 56
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 13 Hexagon Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 44 - Director → ME
  • 2
    CRATE & PENFOLD ASSOCIATES LIMITED - 2013-01-18
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2001-02-28 ~ dissolved
    IIF 54 - Secretary → ME
Ceased 50
  • 1
    A & J BULL (GROUP) LIMITED - 2003-12-17
    A. & J. BULL (HOLDINGS) LIMITED - 1997-08-01
    RUISVALE LIMITED - 1978-12-31
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-27
    IIF 3 - Director → ME
  • 2
    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
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-20 ~ 1998-07-31
    IIF 51 - Director → ME
    icon of calendar ~ 1995-06-27
    IIF 22 - Director → ME
  • 3
    MEDX LIMITED - 1994-08-09
    EXPORTMERE LIMITED - 1987-12-22
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 5 - Director → ME
  • 4
    ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1998-07-31
    IIF 52 - Director → ME
    icon of calendar 1991-10-24 ~ 1995-06-27
    IIF 31 - Director → ME
  • 5
    EBENEZER MEARS (CONTRACTORS) LIMITED - 1992-11-11
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 13 - Director → ME
  • 6
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 4 - Director → ME
  • 7
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 10 - Director → ME
  • 8
    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
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-12 ~ 1998-07-31
    IIF 29 - Director → ME
  • 9
    BEDESLEA LIMITED - 1988-09-12
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-10-02
    IIF 53 - Director → ME
  • 10
    MAYBANK INSULATION LIMITED - 1992-04-02
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 20 - Director → ME
  • 11
    NEEJAM 102 LIMITED - 1991-11-22
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-24 ~ 1998-07-31
    IIF 8 - Director → ME
  • 12
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 41 - Director → ME
  • 13
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 42 - Director → ME
  • 14
    GOULDITAR NO. 50 LIMITED - 1989-08-17
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 50 - Director → ME
  • 15
    F.BOURNER & SONS LIMITED - 1995-12-04
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-11 ~ 1998-07-31
    IIF 33 - Director → ME
  • 16
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 36 - Director → ME
  • 17
    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
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-12 ~ 1998-07-31
    IIF 38 - Director → ME
  • 18
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 40 - Director → ME
  • 19
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-30 ~ 1998-07-31
    IIF 9 - Director → ME
  • 20
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-30 ~ 1998-07-31
    IIF 34 - Director → ME
  • 21
    icon of address Stratton Business Park, London Road, Biggleswade, Beds
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,417,888 GBP2023-05-31
    Officer
    icon of calendar 2014-03-06 ~ 2015-09-01
    IIF 2 - Director → ME
  • 22
    F.A. (SUPPLIES) LIMITED - 1981-12-31
    F. AVANN LIMITED - 1980-12-31
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-11 ~ 1998-07-31
    IIF 26 - Director → ME
  • 23
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    icon of address Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1999-03-04
    IIF 14 - Director → ME
  • 24
    GOULDITAR NO. 227 LIMITED - 1992-08-21
    icon of address 30 Strawberry Vale, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,892 GBP2022-07-31
    Officer
    icon of calendar 1995-05-15 ~ 1997-08-08
    IIF 28 - Director → ME
  • 25
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 32 - Director → ME
  • 26
    icon of address J.& J.franks Ltd, Reigate Road, Betchworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,292,110 GBP2023-12-31
    Officer
    icon of calendar 1999-04-29 ~ 2012-10-26
    IIF 1 - Director → ME
    icon of calendar 1999-07-21 ~ 2012-10-26
    IIF 55 - Secretary → ME
  • 27
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-12 ~ 1998-07-31
    IIF 12 - Director → ME
  • 28
    M COLLARD WASTE SERVICES LTD - 2015-02-06
    W.TINLEY AND SON LIMITED - 2014-09-29
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 37 - Director → ME
  • 29
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 16 - Director → ME
  • 30
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 18 - Director → ME
  • 31
    QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - 2013-10-28
    SAND AND GRAVEL ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - 2000-02-02
    icon of address 1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    321,680 GBP2023-12-31
    Officer
    icon of calendar ~ 1998-09-18
    IIF 46 - Director → ME
  • 32
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 30 - Director → ME
  • 33
    icon of address P. Crate Ltd, Reigate Road, Betchworth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,546,854 GBP2023-12-31
    Officer
    icon of calendar 2002-04-02 ~ 2013-04-02
    IIF 56 - Secretary → ME
  • 34
    REDLAND INDUSTRIAL SERVICES LIMITED - 1981-12-31
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 19 - Director → ME
  • 35
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 23 - Director → ME
  • 36
    COMMUNITY RECYCLING LIMITED - 2001-02-07
    PICKERIDGE FARMS LIMITED - 1991-04-24
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 15 - Director → ME
  • 37
    POLKACREST LIMITED - 2013-06-06
    SHUKCO 303 LIMITED - 2013-03-13
    BROWNING-FERRIS INDUSTRIES UK LIMITED - 1999-11-16
    SAVECOUNT LIMITED - 1990-06-11
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1998-07-31
    IIF 48 - Director → ME
  • 38
    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
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1998-03-27
    IIF 21 - Director → ME
  • 39
    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
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 35 - Director → ME
  • 40
    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
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1998-07-31
    IIF 45 - Director → ME
  • 41
    SUEZ RECYCLING AND RECOVERY UK LTD - 2016-03-24
    ATTWOODS AMERICAN HOLDINGS LIMITED - 2016-02-10
    PEGGLE LIMITED - 1985-03-11
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 7 - Director → ME
  • 42
    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
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1998-07-31
    IIF 47 - Director → ME
  • 43
    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
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 17 - Director → ME
  • 44
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 25 - Director → ME
  • 45
    LEWISTON INVESTMENTS LIMITED - 1990-01-29
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 39 - Director → ME
  • 46
    SHUKCO 302 LIMITED - 2001-02-07
    BFI COVENTRY LIMITED - 1999-11-08
    POTTERS WASTE LIMITED - 1990-05-02
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-12 ~ 1998-07-31
    IIF 6 - Director → ME
  • 47
    UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
    PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
    BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
    POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
    POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
    P.D.POLLUTION CONTROL LIMITED - 1979-12-31
    icon of address Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-29 ~ 1997-07-22
    IIF 49 - Director → ME
  • 48
    CLINICAL WASTE SERVICES LIMITED - 1990-06-21
    COMFORTCOURT LIMITED - 1987-11-17
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 24 - Director → ME
  • 49
    DRINGTON LIMITED - 1977-12-31
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 27 - Director → ME
  • 50
    icon of address Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-07-31
    IIF 11 - Director → ME

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