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
Mckenna-mayes, Graham Arthur
- British born in November 1968
Mckenna-mayes, Graham Arthur
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in November 1968
Mckenna-mayes, Graham Arthur
Resident in England
Registered addresses and corresponding companies - British director born in November 1968
Mckenna-mayes, Graham Arthur
Resident in England
Registered addresses and corresponding companiesSita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
IIF 11
- British public sector commercial manager born in November 1968
Mckenna-mayes, Graham Arthur
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mckenna-mayes, Graham Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesSuez House, Grenfell Road, Maidenhead, SL6 1ES, England
IIF 15
- British public sector commercial manager born in November 1968
Mckenna-mayes, Graham Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mckenna-mayes, Graham Arthur
38 Bremer Road, Staines, Middlesex, TW18 4HU
IIF 18 IIF 19 IIF 20 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Mckenna-mayes, Graham Arthur
38 Bremer Road, Staines, Middlesex, TW18 4HU
IIF 27 IIF 28 IIF 29 (more)(less)
- British legal directorRegistered addresses and corresponding companies
Mckenna-mayes, Graham Arthur
38 Bremer Road, Staines, Middlesex, TW18 4HU
IIF 38 IIF 39 IIF 40 (more)(less)
- British operations directorRegistered addresses and corresponding companies
Mckenna-mayes, Graham Arthur
38 Bremer Road, Staines, Middlesex, TW18 4HU
IIF 45
- British solicitor & operations dirRegistered addresses and corresponding companies
Mckenna-mayes, Graham Arthur
38 Bremer Road, Staines, Middlesex, TW18 4HU
IIF 46
- British legal directorRegistered addresses and corresponding companies
Mckena-mayes, Graham Arthur
38 Bremer Road, Staines, Middlesex, TW18 4HU
IIF 47
- British legal directorRegistered addresses and corresponding companies
Mayes, Graham Arthur
38 Bremer Road, Staines, Middlesex, TW18 4HU
IIF 48
Related profiles found in government register
Offspring entities and appointments
43
- 1
BINN (AD) LIMITED
SC3628415 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2011-04-11 ~ dissolvedIIF 11 - Director → ME - 2
CLIFFEVILLE LIMITED
01523920Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2006-07-05 ~ 2009-01-05IIF 26 - Secretary → ME - 3
SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09 05710695Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (45 parents, 1 offspring)Officer2006-08-14 ~ 2021-06-28IIF 13 - Director → ME2006-07-07 ~ 2006-08-14IIF 48 - Secretary → ME - 4
- 5
GLENFARG ORGANICS LIMITED
SC520769Orchard Bungalow Offices, Binn Farm, Glenfarg, Perthshire, United KingdomActive Corporate (8 parents)Officer2016-10-25 ~ 2021-06-24IIF 15 - Director → ME - 6CAMBRAE LIMITED - 2006-03-2315 Atholl Crescent, EdinburghDissolved Corporate (15 parents)Officer2007-10-18 ~ 2009-01-05IIF 39 - Secretary → ME
- 7HEMMINGS WASTE MANAGEMENT LIMITED - now
HEMMINGS GROUP HOLDINGS LIMITED
- 2014-05-15 00676121WILLIAM HEMMINGS LIMITED - 1991-03-25Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (21 parents, 2 offsprings)Officer2006-07-05 ~ 2009-01-05IIF 22 - Secretary → ME - 8LAXCASTLE LIMITED - 1988-12-29Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (49 parents)Officer2008-10-01 ~ 2009-10-30IIF 16 - Director → ME2003-07-31 ~ 2009-01-05IIF 33 - Secretary → ME
- 9LYDNEY WASTE DISPOSAL LIMITED - 1991-04-26SPARTANLACE LIMITED - 1980-12-31Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2006-07-05 ~ 2009-01-05IIF 18 - Secretary → ME
- 10
- 11
- 12
SITA NORTHUMBERLAND HOLDINGS LIMITED
- 2015-11-09 05944296SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (32 parents, 1 offspring)Officer2006-11-20 ~ 2021-06-28IIF 14 - Director → ME - 13
- 14
SAMUEL HEMMINGS LIMITED
00572769Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2006-07-05 ~ 2009-01-05IIF 21 - Secretary → ME - 15METBOX LIMITED - 1991-11-22Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (35 parents)Officer2003-07-31 ~ 2009-01-05IIF 23 - Secretary → ME
- 16SHUKCO 320 LIMITED - nowHEMMINGS WASTE DISPOSAL LIMITED - 1991-03-07WILLIAM HEMMINGS (WASTAGE DISPOSAL) LIMITED - 1980-12-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Officer2006-07-05 ~ 2009-01-05IIF 25 - Secretary → ME
- 17
- 18
- 19
- 20SHUKCO 329 LTD - now
SITA NORTH LINCOLNSHIRE LIMITED
- 2015-07-14 03857998NORTH LINCOLNSHIRE WASTE SERVICES LIMITED - 2002-01-03WAYMATCH LIMITED - 1999-11-11Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2003-07-31 ~ 2009-01-05IIF 36 - Secretary → ME - 21
- 22SHUKCO 345 LTD - now
SITA METAL RECYCLING LIMITED
- 2016-03-25 01857625EASCO LIMITED
- 2007-09-05 01857625EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09SALFEX LIMITED - 1984-12-07Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (19 parents, 2 offsprings)Officer2007-05-01 ~ 2009-01-05IIF 42 - Secretary → ME - 23
SITA STW LIMITED
- 2010-11-05 07418181C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer2014-03-07 ~ 2021-06-28IIF 2 - Director → ME2010-10-25 ~ 2011-04-04IIF 1 - Director → ME - 24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (32 parents)Officer2014-03-07 ~ 2021-06-28IIF 10 - Director → ME2010-10-25 ~ 2011-04-01IIF 3 - Director → ME
- 25STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (20 parents)Officer2007-10-18 ~ 2009-01-05IIF 44 - Secretary → ME
- 26SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - nowSITA HOLDING U.K. LIMITED - 2001-06-08GAC NO. 102 LIMITED - 1998-03-10Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (36 parents, 45 offsprings)Officer2003-07-31 ~ 2009-01-05IIF 46 - Secretary → ME
- 27SUEZ RECYCLING AND RECOVERY KIRKLEES LTD - now
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)Officer2003-07-31 ~ 2009-01-05IIF 19 - Secretary → ME - 28SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD - now
SITA (LANCASHIRE) LIMITED
- 2016-03-24 02640956LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06DETAILWORTH LIMITED - 1991-11-04Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 2 offsprings)Officer2003-07-31 ~ 2009-01-05IIF 27 - Secretary → ME - 29SUEZ RECYCLING AND RECOVERY NORTH EAST LTD - now
SITA NORTH EAST LIMITED
- 2016-03-24 02331133SITA ABERDEEN LIMITED - 2002-09-26NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28INTERCEDE 687 LIMITED - 1989-08-16Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 6 offsprings)Officer2003-07-31 ~ 2009-01-05IIF 35 - Secretary → ME - 30SUEZ RECYCLING AND RECOVERY SCOTLAND LTD - now
SITA NORTH EAST SCOTLAND LIMITED
- 2016-03-24 SC253226BROAD CAIRN LIMITED
- 2007-12-21 SC253226PARFAWN LIMITED - 2003-11-20C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer2007-10-18 ~ 2009-01-05IIF 40 - Secretary → ME - 31SUEZ 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)Officer2003-07-31 ~ 2009-01-05IIF 24 - Secretary → ME - 32
- 33SUEZ 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)Officer2003-07-31 ~ 2009-01-05IIF 34 - Secretary → ME - 34SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD - now
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)Officer2003-07-31 ~ 2009-01-05IIF 37 - Secretary → ME - 35
- 36SUEZ RECYCLING AND RECOVERY UK LTD - nowSITA (GB) LIMITED - 2002-08-30S.I.T.A. (GB) LIMITED - 2000-11-02SITA (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)Officer2003-07-31 ~ 2009-01-05IIF 45 - Secretary → ME
- 37SUEZ UK ENVIRONMENT LTD - now
SITA ENVIRONMENT LIMITED
- 2016-03-24 01373225SITA PRODUCTS & SERVICES LIMITED - 2002-08-28S.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02BFI LIMITED - 1998-11-02DRINKWATER 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)Officer2003-07-31 ~ 2009-01-05IIF 28 - Secretary → ME - 38VIGIE UK LIMITED - nowSUEZ UK GROUP HOLDINGS LTD - 2023-01-12LYONNAISE EUROPE LIMITED - 2004-03-31LYONNAISE EUROPE PLC - 2003-10-30LYONNAISE UK PLC - 1994-01-18BROWNHART LIMITED - 1988-06-16210 Pentonville Road, London, EnglandActive Corporate (47 parents, 5 offsprings)Officer2004-08-01 ~ 2009-01-05IIF 31 - Secretary → ME
- 39SITA WEST LONDON 319 LIMITED - 2013-07-25Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2013-10-07 ~ 2021-06-28IIF 9 - Director → ME
- 40
- 41
WHEELERS EXPORT LIMITED
04899473Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (14 parents)Officer2007-05-01 ~ 2009-01-05IIF 43 - Secretary → ME - 42
WHINNEY HILL HOLDINGS LIMITED
04807975Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2006-12-22 ~ 2009-01-05IIF 29 - Secretary → ME - 43PARK ROYAL HAULAGE LIMITED - 2003-06-23DEVLET SEVEN LIMITED - 1986-07-01Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (14 parents)Officer2006-12-22 ~ 2009-01-05IIF 32 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.