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

    • 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

    • Trevose Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire

      IIF 53
  • Penfold, Timothy James
    British director

    Registered addresses and corresponding companies

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

      IIF 54
  • Penfold, Timothy James

    Registered addresses and corresponding companies

    • Reigate Road Quarry, Reigate Road, Betchworth, Surrey, RH3 7HB

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Hexagon Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 44 - director → ME
  • 2
    CRATE & PENFOLD ASSOCIATES LIMITED - 2013-01-18
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-02-28 ~ dissolved
    IIF 43 - director → ME
    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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    1995-11-20 ~ 1998-07-31
    IIF 51 - director → ME
    ~ 1995-06-27
    IIF 22 - director → ME
  • 3
    MEDX LIMITED - 1994-08-09
    EXPORTMERE LIMITED - 1987-12-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 1998-07-31
    IIF 5 - director → ME
  • 4
    ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-09-29 ~ 1998-07-31
    IIF 52 - director → ME
    1991-10-24 ~ 1995-06-27
    IIF 31 - director → ME
  • 5
    EBENEZER MEARS (CONTRACTORS) LIMITED - 1992-11-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 13 - director → ME
  • 6
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 4 - director → ME
  • 7
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 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
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-12 ~ 1998-07-31
    IIF 29 - director → ME
  • 9
    BEDESLEA LIMITED - 1988-09-12
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-10-02
    IIF 53 - director → ME
  • 10
    MAYBANK INSULATION LIMITED - 1992-04-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 20 - director → ME
  • 11
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1994-08-24 ~ 1998-07-31
    IIF 8 - director → ME
  • 12
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 41 - director → ME
  • 13
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 42 - director → ME
  • 14
    GOULDITAR NO. 50 LIMITED - 1989-08-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 50 - director → ME
  • 15
    F.BOURNER & SONS LIMITED - 1995-12-04
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1993-03-11 ~ 1998-07-31
    IIF 33 - director → ME
  • 16
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents)
    Officer
    ~ 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
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-12 ~ 1998-07-31
    IIF 38 - director → ME
  • 18
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 40 - director → ME
  • 19
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1991-04-30 ~ 1998-07-31
    IIF 9 - director → ME
  • 20
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1991-04-30 ~ 1998-07-31
    IIF 34 - director → ME
  • 21
    Stratton Business Park, London Road, Biggleswade, Beds
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,417,888 GBP2023-05-31
    Officer
    2014-03-06 ~ 2015-09-01
    IIF 2 - director → ME
  • 22
    F.A. (SUPPLIES) LIMITED - 1981-12-31
    F. AVANN LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-11 ~ 1998-07-31
    IIF 26 - director → ME
  • 23
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    1995-08-31 ~ 1999-03-04
    IIF 14 - director → ME
  • 24
    GOULDITAR NO. 227 LIMITED - 1992-08-21
    30 Strawberry Vale, Twickenham, Middlesex
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,892 GBP2022-07-31
    Officer
    1995-05-15 ~ 1997-08-08
    IIF 28 - director → ME
  • 25
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 32 - director → ME
  • 26
    J.& J.franks Ltd, Reigate Road, Betchworth, England
    Corporate (4 parents)
    Equity (Company account)
    12,292,110 GBP2023-12-31
    Officer
    1999-04-29 ~ 2012-10-26
    IIF 1 - director → ME
    1999-07-21 ~ 2012-10-26
    IIF 55 - secretary → ME
  • 27
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 37 - director → ME
  • 29
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 16 - director → ME
  • 30
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 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
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    321,680 GBP2023-12-31
    Officer
    ~ 1998-09-18
    IIF 46 - director → ME
  • 32
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 30 - director → ME
  • 33
    P. Crate Ltd, Reigate Road, Betchworth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,546,854 GBP2023-12-31
    Officer
    2002-04-02 ~ 2013-04-02
    IIF 56 - secretary → ME
  • 34
    REDLAND INDUSTRIAL SERVICES LIMITED - 1981-12-31
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 19 - director → ME
  • 35
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 23 - director → ME
  • 36
    COMMUNITY RECYCLING LIMITED - 2001-02-07
    PICKERIDGE FARMS LIMITED - 1991-04-24
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    ~ 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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents)
    Officer
    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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 17 - director → ME
  • 44
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 25 - director → ME
  • 45
    LEWISTON INVESTMENTS LIMITED - 1990-01-29
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 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
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Corporate (5 parents)
    Officer
    1995-09-29 ~ 1997-07-22
    IIF 49 - director → ME
  • 48
    CLINICAL WASTE SERVICES LIMITED - 1990-06-21
    COMFORTCOURT LIMITED - 1987-11-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 24 - director → ME
  • 49
    DRINGTON LIMITED - 1977-12-31
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-07-31
    IIF 27 - director → ME
  • 50
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-07-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.