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
Thompson, Mark Hedley
- British born in December 1973
Thompson, Mark Hedley
Resident in England
Registered addresses and corresponding companies - British company secretary & head of legal born in December 1973
Thompson, Mark Hedley
Resident in England
Registered addresses and corresponding companies - British legal director & company secretary born in December 1973
Thompson, Mark Hedley
Resident in England
Registered addresses and corresponding companies210, Pentonville Road, London, N1 9JY, England
IIF 15
- British head of legal & company secretary born in December 1973
Thompson, Mark Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesSita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
IIF 16
- British Registered addresses and corresponding companies
Thompson, Mark Hedley
- British head of legalRegistered addresses and corresponding companies
Thompson, Mark Hedley
- British head of legal & company secretaryRegistered addresses and corresponding companies
Thompson, Mark Hedley
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
IIF 31
- British head of legal and comapny secretaryRegistered addresses and corresponding companies
Thompson, Mark Hedley
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
IIF 32
- British head of legal and company secretaryRegistered addresses and corresponding companies
Thompson, Mark Hedley
15 Atholl Crescent, Edinburgh, EH3 8HA
IIF 33Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
IIF 34 IIF 35C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 36Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
IIF 37 IIF 38 IIF 39 (more)(less)Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
IIF 44 IIF 45 IIF 46 (more)(less)
- Registered addresses and corresponding companies
Thompson, Mark Hedley
Whittle Close Engineer Park, Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QE, United Kingdom
IIF 53Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
IIF 54 IIF 55 IIF 56Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
IIF 57 IIF 58Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
IIF 59Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
IIF 60 IIF 61 IIF 62Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
57
- 1
CLIFFEVILLE LIMITED
01523920Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2009-01-05 ~ 2015-06-03IIF 17 - Secretary → ME - 2
SITA CORNWALL HOLDINGS LIMITED
- 2015-11-09 05710695BIDCO 300 LIMITED - 2006-07-21Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (45 parents, 1 offspring)Officer2021-06-28 ~ nowIIF 7 - Director → ME2014-03-07 ~ 2016-12-13IIF 13 - Director → ME - 3
- 4
- 5FRONTRUNNER ESTATES LTD - 1997-08-14Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (14 parents, 2 offsprings)Officer2023-09-30 ~ nowIIF 63 - Secretary → ME
- 6
- 7INHOCO 470 LIMITED - 1996-03-11Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2009-11-01 ~ dissolvedIIF 16 - Director → ME
- 8CAMBRAE LIMITED - 2006-03-2315 Atholl Crescent, EdinburghDissolved Corporate (15 parents)Officer2009-01-05 ~ 2015-11-19IIF 33 - Secretary → ME
- 9
GURTEENS LIMITED
00750389Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (22 parents)Officer2010-09-01 ~ dissolvedIIF 6 - Director → ME - 10
- 11LAXCASTLE LIMITED - 1988-12-29Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (49 parents)Officer2009-01-05 ~ nowIIF 30 - Secretary → ME
- 12
LONDON RECYCLING & RENEWABLE ENERGY LTD
08636335Suez House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2017-09-22 ~ 2019-03-01IIF 59 - Secretary → ME - 13LYDNEY WASTE DISPOSAL LIMITED - 1991-04-26SPARTANLACE LIMITED - 1980-12-31Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2009-01-05 ~ 2011-10-17IIF 34 - Secretary → ME
- 14SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09SHUKCO 312 LIMITED - 2013-06-26Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2021-06-28 ~ nowIIF 9 - Director → ME
- 15SITA SEMBCORP UK LIMITED - 2015-11-09SHUKCO 312A LIMITED - 2012-04-30Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (35 parents)Officer2021-06-28 ~ nowIIF 8 - Director → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-14 during the appointment or period of control
Dissolved on 2017-12-05 during the appointment or period of controlEE RECYCLING LIMITED - 1996-01-19SHIP-LINK RECYCLING LIMITED - 1996-01-08SHIP LINK WASTE LIMITED - 1994-09-2215 Canada Square, LondonDissolved Corporate (20 parents)Officer2014-03-17 ~ dissolvedIIF 25 - Secretary → ME - 17
- 18
- 19MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (37 parents)Officer2009-12-22 ~ 2011-04-24IIF 22 - Secretary → ME2013-02-14 ~ 2013-09-19IIF 53 - Secretary → ME
- 20NORTH WEST ENERGY LIMITED - 2007-10-24BASIC HOLDINGS LIMITED - 1991-01-29TODAYTOTAL LIMITED - 1990-04-12Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (37 parents)Officer2009-12-22 ~ 2011-04-24IIF 24 - Secretary → ME2013-02-14 ~ 2013-09-19IIF 54 - Secretary → ME
- 21SORTWASTE ENVIRONMENTAL LIMITED - 2025-03-25WORKTODAY LIMITED - 1991-04-12Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (20 parents)Officer2025-05-06 ~ nowIIF 62 - Secretary → ME
- 22RIVER RIDGE RECYCLING (BELFAST) LIMITED - now
SITA (NI) NO.1 LIMITED
- 2016-08-31 NI61875156 Craigmore Road, Garvagh, Coleraine, County Londonderry, Northern IrelandActive Corporate (10 parents)Officer2013-08-08 ~ 2016-03-02IIF 58 - Secretary → ME - 23
SAMUEL HEMMINGS LIMITED
00572769Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2009-01-05 ~ 2011-10-17IIF 35 - Secretary → ME - 24METBOX LIMITED - 1991-11-22Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (35 parents)Officer2009-01-05 ~ 2015-06-03IIF 21 - Secretary → ME
- 25HEMMINGS WASTE DISPOSAL LIMITED - 1991-03-07WILLIAM HEMMINGS (WASTAGE DISPOSAL) LIMITED - 1980-12-31Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Officer2009-01-05 ~ 2015-04-06IIF 18 - Secretary → ME
- 26
SITA MR COVENTRY LIMITED
- 2015-07-14 01898264EASCO (MIDLANDS) LIMITED - 2007-09-05KEITH ALLEN METALS LIMITED - 1996-07-11Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (12 parents)Officer2009-01-05 ~ dissolvedIIF 40 - Secretary → ME - 27
SITA MR SHEFFIELD LIMITED
- 2015-07-14 03661159EASCO (SHEFFIELD) LIMITED - 2007-09-05ALLIEDCLEAR LIMITED - 1998-12-11Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2009-01-05 ~ dissolvedIIF 41 - Secretary → ME - 28SHUKCO 323 LTD - now
SITA MR LIMITED
- 2015-07-14 02979819EASCO (WHEELERS) LIMITED - 2007-09-05S.B. WHEELER & SONS LIMITED - 2006-08-04Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (18 parents, 1 offspring)Officer2009-01-05 ~ 2015-06-03IIF 39 - Secretary → ME - 29SHUKCO 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)Officer2009-01-05 ~ 2015-06-03IIF 37 - Secretary → ME - 30
SITA MR CAMBRIDGE LIMITED
- 2016-03-25 02370718EASCO (CAMBS) LIMITED - 2007-09-05ENTERPRISE METALS (RAMSEY) LTD. - 2003-12-23Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (14 parents)Officer2009-01-05 ~ dissolvedIIF 27 - Secretary → ME - 31
SITA METAL RECYCLING LIMITED
- 2016-03-25 01857625EASCO LIMITED - 2007-09-05EAST 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)Officer2009-01-05 ~ nowIIF 45 - Secretary → ME - 32A & J BULL CONTAINERS LIMITED - 2002-01-03MARCO(CROYDON)LIMITED - 2000-06-02Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (16 parents)Officer2010-09-01 ~ 2013-10-31IIF 12 - Director → ME
- 33SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14SITA STW LIMITED - 2010-11-05C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer2021-06-28 ~ nowIIF 10 - Director → ME
- 34
- 35
STONEPARK LIMITED
01581518Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2009-12-22 ~ 2011-10-17IIF 20 - Secretary → ME - 36STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (20 parents)Officer2009-01-05 ~ nowIIF 29 - Secretary → ME
- 37SITA HOLDING U.K. LIMITED - 2001-06-08GAC NO. 102 LIMITED - 1998-03-10Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (36 parents, 45 offsprings)Officer2009-01-05 ~ nowIIF 46 - Secretary → ME
- 38
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)Officer2009-01-05 ~ nowIIF 28 - Secretary → ME - 39
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)Officer2009-01-05 ~ nowIIF 48 - Secretary → ME - 40
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)Officer2009-01-05 ~ nowIIF 44 - Secretary → ME - 41WILSON WASTE MANAGEMENT LIMITED - 2004-11-12WILSON WASTE PAPER LIMITED - 1999-03-03C/o Cleaver Fulton Rankin Solicitor, 50 Bedford Street, BelfastDissolved Corporate (14 parents)Officer2013-08-08 ~ 2020-07-10IIF 57 - Secretary → ME
- 42
SITA NORTH EAST SCOTLAND LIMITED
- 2016-03-24 SC253226BROAD CAIRN LIMITED - 2007-12-21PARFAWN LIMITED - 2003-11-20C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer2009-01-05 ~ nowIIF 36 - Secretary → ME - 43
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD
- 2016-04-12 03962228SITA 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)Officer2009-01-05 ~ nowIIF 26 - Secretary → ME - 44
- 45
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)Officer2009-01-05 ~ 2022-04-13IIF 50 - Secretary → ME - 46
SITA UK GROUP HOLDINGS LIMITED
- 2016-03-24 06032206SITA 2007 LIMITED - 2008-02-14ALNERY NO. 2659 LIMITED - 2007-02-21Suez House, Grenfell Road, Maidenhead, BerkshireActive Corporate (12 parents, 5 offsprings)Officer2009-01-05 ~ nowIIF 49 - Secretary → ME - 47SITA (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)Officer2009-01-05 ~ nowIIF 32 - Secretary → ME
- 48
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)Officer2009-01-05 ~ nowIIF 47 - Secretary → ME - 49TRADEBE HEALTHCARE NATIONAL LIMITED - now
SITA HEALTHCARE LIMITED
- 2014-10-24 03882534DRESSVALE LIMITED - 2000-05-26Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (30 parents, 3 offsprings)Officer2013-02-14 ~ 2013-09-19IIF 55 - Secretary → ME2009-12-22 ~ 2011-04-24IIF 23 - Secretary → ME - 50TRADEBE UK LIMITED - now
POLKACREST WALES LIMITED
- 2013-06-26 05018899ATTERO SERVICES LIMITED - 2007-11-19STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (31 parents)Officer2009-12-22 ~ 2011-04-24IIF 19 - Secretary → ME2013-02-14 ~ 2013-09-19IIF 56 - Secretary → ME - 51VIGIE UK LIMITED - now
SUEZ UK GROUP HOLDINGS LTD
- 2023-01-12 02264638SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14LYONNAISE 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)Officer2009-01-05 ~ 2022-11-07IIF 31 - Secretary → ME - 52VIGIE WATER UK LIMITED - now
DEGREMONT LIMITED
- 2023-03-31 02379878ONDEO DEGREMONT LTD - 2003-10-17DEGREMONT LIMITED - 2001-04-09DEGREMONT U.K. LIMITED. - 1999-11-17LEGIBUS 1385 LIMITED - 1989-06-12210 Pentonville Road, London, EnglandActive Corporate (55 parents)Officer2018-02-26 ~ 2022-11-28IIF 15 - Director → ME - 53SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09SITA WEST LONDON 319 LIMITED - 2013-07-25Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2021-06-28 ~ nowIIF 4 - Director → ME
- 54SITA WEST LONDON LIMITED - 2015-11-09Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer2021-06-28 ~ nowIIF 3 - Director → ME
- 55
WHEELERS EXPORT LIMITED
04899473Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (14 parents)Officer2009-01-05 ~ 2015-06-03IIF 43 - Secretary → ME - 56
WHINNEY HILL HOLDINGS LIMITED
04807975Sita House, Grenfell Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2009-01-05 ~ 2015-06-03IIF 42 - Secretary → ME - 57PARK ROYAL HAULAGE LIMITED - 2003-06-23DEVLET SEVEN LIMITED - 1986-07-01Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (14 parents)Officer2009-01-05 ~ 2015-06-03IIF 38 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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