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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penfold, Timothy James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX

      IIF 1
  • 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 52
  • 1
    A & J BULL LIMITED - now
    A & J BULL (GROUP) LIMITED - 2003-12-17
    A. & J. BULL (HOLDINGS) LIMITED
    - 1997-08-01 01335580 03301834
    RUISVALE LIMITED
    - 1978-12-31 01335580
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    ~ 1997-06-27
    IIF 4 - Director → ME
  • 2
    ASIAN FX LIMITED
    09131656
    13 Hexagon Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 44 - Director → ME
  • 3
    ATTWOODS HOLDINGS LIMITED - now
    SITA HOLDINGS UK LIMITED - 2016-06-21
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - 2016-03-24
    ATTWOODS HOLDINGS LIMITED
    - 2016-02-24 02366553
    TIMBERGROVE LIMITED
    - 1989-11-27 02366553
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Officer
    ~ 1995-06-27
    IIF 22 - Director → ME
    1995-11-20 ~ 1998-07-31
    IIF 51 - Director → ME
  • 4
    ATTWOODS ISRAELI INVESTMENTS LIMITED
    - now 02182731
    MEDX LIMITED
    - 1994-08-09 02182731
    EXPORTMERE LIMITED
    - 1987-12-22 02182731
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (16 parents)
    Officer
    ~ 1998-07-31
    IIF 1 - Director → ME
  • 5
    ATTWOODS LIMITED
    - now 00356968
    ATTWOOD GARAGES PUBLIC LIMITED COMPANY - 1982-03-26
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1991-10-24 ~ 1995-06-27
    IIF 31 - Director → ME
    1995-09-29 ~ 1998-07-31
    IIF 52 - Director → ME
  • 6
    ATTWOODS OVERSEAS LEASING LIMITED
    - now 00599400
    EBENEZER MEARS (CONTRACTORS) LIMITED
    - 1992-11-11 00599400
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-07-31
    IIF 13 - Director → ME
  • 7
    BILLETVALE LIMITED
    02407955
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 5 - Director → ME
  • 8
    CHIEFSUM LIMITED
    02195194
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 10 - Director → ME
  • 9
    COMMUNITY RECYCLING LIMITED - now
    SHUKCO 301 LIMITED - 2001-02-07
    BFI CARNFORTH LIMITED
    - 1999-11-08 00876463
    GRAVESON WASTE SERVICES LIMITED - 1992-02-14
    THOMAS GRAVESON (DISPOSAL) LIMITED - 1989-11-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-04-12 ~ 1998-07-31
    IIF 29 - Director → ME
  • 10
    CRANFORD REALTY LIMITED
    - now 02270570
    BEDESLEA LIMITED
    - 1988-09-12 02270570
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-10-02
    IIF 53 - Director → ME
  • 11
    DIXI SANITATION SERVICES UK LIMITED
    - now 00934266
    MAYBANK INSULATION LIMITED
    - 1992-04-02 00934266
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-07-31
    IIF 20 - Director → ME
  • 12
    DORSET WASTE MANAGEMENT LIMITED
    - now 02635809
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    1994-08-24 ~ 1998-07-31
    IIF 8 - Director → ME
  • 13
    DRINKWATER AND MURRAY,LIMITED
    00715104
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 41 - Director → ME
  • 14
    DRINKWATER SABEY (TILMANSTONE) LIMITED
    01425739
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 42 - Director → ME
  • 15
    DRINKWATER SABEY C.W.D. LIMITED
    - now 02399050
    GOULDITAR NO. 50 LIMITED
    - 1989-08-17 02399050 02891826... (more)
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-07-31
    IIF 50 - Director → ME
  • 16
    DRINKWATER SABEY LIMITED
    - now 00341749 01373225
    F.BOURNER & SONS LIMITED
    - 1995-12-04 00341749
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1993-03-11 ~ 1998-07-31
    IIF 33 - Director → ME
  • 17
    E.F. PHILLIPS & SONS LIMITED
    00366927
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Officer
    ~ 1998-07-31
    IIF 36 - Director → ME
  • 18
    EASCO METAL RECYCLING LIMITED - now
    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 01852140
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1996-04-12 ~ 1998-07-31
    IIF 38 - Director → ME
  • 19
    EBENEZER MEARS (PLANT HIRE) LIMITED
    00764074
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-07-31
    IIF 40 - Director → ME
  • 20
    EBENEZER MEARS AND SON LIMITED
    00490279
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1991-04-30 ~ 1998-07-31
    IIF 9 - Director → ME
  • 21
    EBENEZER MEARS(SAND PRODUCERS)LIMITED
    00490280
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1991-04-30 ~ 1998-07-31
    IIF 34 - Director → ME
  • 22
    ENDOLINE MACHINERY LIMITED
    01563793
    Stratton Business Park, London Road, Biggleswade, Beds
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2015-09-01
    IIF 3 - Director → ME
  • 23
    F. AVANN LIMITED
    - now 01229049
    F.A. (SUPPLIES) LIMITED - 1981-12-31
    F. AVANN LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1993-03-11 ~ 1998-07-31
    IIF 26 - Director → ME
  • 24
    FOCSA SERVICES (U.K.) LIMITED - now
    OXFORDSHIRE WASTE LIMITED
    - 2012-08-21 02693394
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (38 parents)
    Officer
    1995-08-31 ~ 1999-03-04
    IIF 14 - Director → ME
  • 25
    GREEN LAND RECLAMATION LIMITED
    - now 02725151 01847506... (more)
    GOULDITAR NO. 227 LIMITED - 1992-08-21
    30 Strawberry Vale, Twickenham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1995-05-15 ~ 1997-08-08
    IIF 28 - Director → ME
  • 26
    HOLMSPRING LIMITED
    01225321
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 32 - Director → ME
  • 27
    J.& J.FRANKS LIMITED
    00367777
    J.& J.franks Ltd, Reigate Road, Betchworth, England
    Active Corporate (8 parents)
    Officer
    1999-04-29 ~ 2012-10-26
    IIF 2 - Director → ME
    1999-07-21 ~ 2012-10-26
    IIF 55 - Secretary → ME
  • 28
    JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITED
    00319658
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-04-12 ~ 1998-07-31
    IIF 12 - Director → ME
  • 29
    M COLLARD WASTE DISPOSAL LTD - now
    M COLLARD WASTE SERVICES LTD - 2015-02-06
    W.TINLEY AND SON LIMITED
    - 2014-09-29 00570897
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-07-31
    IIF 37 - Director → ME
  • 30
    MAYBANK ENTERPRISES (HOLDINGS) LIMITED
    01262685
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 16 - Director → ME
  • 31
    MAYBANK ENTERPRISES LIMITED
    00670490
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 18 - Director → ME
  • 32
    MINERAL PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - now
    QUARRY PRODUCTS ASSOCIATION RESTORATION GUARANTEE FUND LIMITED - 2013-10-28
    SAND AND GRAVEL ASSOCIATION RESTORATION GUARANTEE FUND LIMITED
    - 2000-02-02 01213666
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    ~ 1998-09-18
    IIF 46 - Director → ME
  • 33
    OPENPITCH LIMITED
    02591507
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-07-31
    IIF 30 - Director → ME
  • 34
    P. CRATE LIMITED
    04407690
    P. Crate Ltd, Reigate Road, Betchworth, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2013-04-02
    IIF 56 - Secretary → ME
  • 35
    PRITCHARD INDUSTRIAL SERVICES LIMITED
    - now 00907378
    REDLAND INDUSTRIAL SERVICES LIMITED
    - 1981-12-31 00907378
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 19 - Director → ME
  • 36
    SANDS & GRAVELS (STANDLAKE) LIMITED
    00327155
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-07-31
    IIF 23 - Director → ME
  • 37
    SHUKCO 301 LIMITED - now
    COMMUNITY RECYCLING LIMITED
    - 2001-02-07 00825642 00876463
    PICKERIDGE FARMS LIMITED
    - 1991-04-24 00825642
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-07-31
    IIF 15 - Director → ME
  • 38
    SHUKCO 303 LIMITED - now
    POLKACREST LIMITED - 2013-06-06
    SHUKCO 303 LIMITED - 2013-03-13
    BROWNING-FERRIS INDUSTRIES UK LIMITED
    - 1999-11-16 02356079
    SAVECOUNT LIMITED - 1990-06-11
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Officer
    1995-09-29 ~ 1998-07-31
    IIF 48 - Director → ME
  • 39
    SHUKCO 342 LTD - now
    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 02969121
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-09-29 ~ 1998-03-27
    IIF 21 - Director → ME
  • 40
    SHUKCO 344 LTD - now
    SITA TYRE RECYCLING LIMITED - 2016-03-25
    S.I.T.A. TYRE RECYCLING LIMITED - 2000-11-02
    ATTWOODS TECHNOLOGIES LIMITED
    - 1999-01-13 02128792
    THEMESTUNT LIMITED
    - 1987-10-13 02128792
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1998-07-31
    IIF 35 - Director → ME
  • 41
    SHUKCO 350 LTD - now
    SITA WASTECARE LIMITED - 2016-03-25
    S.I.T.A. WASTECARE LIMITED - 2000-11-02
    BFI WASTECARE LIMITED
    - 1998-11-02 01594364
    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
    Active Corporate (24 parents)
    Officer
    1995-09-29 ~ 1998-07-31
    IIF 45 - Director → ME
  • 42
    SITA UK LIMITED - now
    SUEZ RECYCLING AND RECOVERY UK LTD - 2016-03-24
    ATTWOODS AMERICAN HOLDINGS LIMITED
    - 2016-02-10 01846807
    PEGGLE LIMITED
    - 1985-03-11 01846807
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1998-07-31
    IIF 7 - Director → ME
  • 43
    SUEZ RECYCLING AND RECOVERY PACKINGTON LTD - now
    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 01420998
    PACKINGTON ESTATE ENTERPRISES LIMITED - 1989-05-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1995-09-29 ~ 1998-07-31
    IIF 47 - Director → ME
  • 44
    SUEZ UK ENVIRONMENT LTD - now
    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 01373225
    DRINKWATER SABEY LIMITED
    - 1995-08-01 01373225 00341749
    H. SABEY & CO. LIMITED - 1978-12-31
    OMERLONG LIMITED
    - 1978-12-31 01373225
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    ~ 1998-07-31
    IIF 17 - Director → ME
  • 45
    T & L PENFOLD ASSOCIATES LTD
    - now 04169723
    CRATE & PENFOLD ASSOCIATES LIMITED
    - 2013-01-18 04169723
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-02-28 ~ dissolved
    IIF 43 - Director → ME
    2001-02-28 ~ dissolved
    IIF 54 - Secretary → ME
  • 46
    TASKMASTERS CLEANSING SERVICES LIMITED
    00753752
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-07-31
    IIF 25 - Director → ME
  • 47
    TASKMASTERS HOLDINGS LIMITED
    - now 02258061
    LEWISTON INVESTMENTS LIMITED
    - 1990-01-29 02258061
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-07-31
    IIF 39 - Director → ME
  • 48
    THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITED - now
    SHUKCO 302 LIMITED - 2001-02-07
    BFI COVENTRY LIMITED
    - 1999-11-08 01952771
    POTTERS WASTE LIMITED - 1990-05-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1996-04-12 ~ 1998-07-31
    IIF 6 - Director → ME
  • 49
    TRADEBE GWENT LIMITED - now
    UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
    PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
    BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED
    - 1997-09-04 00171493
    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
    Active Corporate (38 parents)
    Officer
    1995-09-29 ~ 1997-07-22
    IIF 49 - Director → ME
  • 50
    VESTA INVESTMENTS LIMITED
    - now 02156435
    CLINICAL WASTE SERVICES LIMITED
    - 1990-06-21 02156435
    COMFORTCOURT LIMITED
    - 1987-11-17 02156435
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-07-31
    IIF 24 - Director → ME
  • 51
    W.W. DRINKWATER LIMITED
    - now 01300957
    DRINGTON LIMITED
    - 1977-12-31 01300957
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-07-31
    IIF 27 - Director → ME
  • 52
    WAREHAM BALL CLAY COMPANY LIMITED
    02263477
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1998-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.