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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

Thompson, Mark Hedley

    Related profiles found in government register
  • Thompson, Mark Hedley
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Mark Hedley
    British company secretary & head of legal born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

      IIF 12

    • Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 13 IIF 14
  • Thompson, Mark Hedley
    British legal director & company secretary born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 210, Pentonville Road, London, N1 9JY, England

      IIF 15
  • Thompson, Mark Hedley
    British head of legal & company secretary born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

      IIF 16
  • Thompson, Mark Hedley
    British

    Registered addresses and corresponding companies
  • Thompson, Mark Hedley
    British head of legal

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 28

    • Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 29
  • Thompson, Mark Hedley
    British head of legal & company secretary

    Registered addresses and corresponding companies

    • Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 30
  • Thompson, Mark Hedley
    British head of legal and comapny secretary

    Registered addresses and corresponding companies

    • Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 31
  • Thompson, Mark Hedley
    British head of legal and company secretary

    Registered addresses and corresponding companies
  • Thompson, Mark Hedley

    Registered addresses and corresponding companies

    • Whittle Close Engineer Park, Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QE, United Kingdom

      IIF 52

    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

      IIF 53 IIF 54 IIF 55

    • Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 57 IIF 58

    • Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

      IIF 59

    • Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

      IIF 60 IIF 61 IIF 62

    • Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

      IIF 63
child relation
Offspring entities and appointments
Active 34
  • 1
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 7 - Director → ME
  • 2
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2021-06-28 ~ now
    IIF 5 - Director → ME
  • 3
    WASTE HOLDCO LIMITED - 2023-11-01
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-30 ~ now
    IIF 60 - Secretary → ME
  • 4
    FRONTRUNNER ESTATES LTD - 1997-08-14
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,362,955 GBP2022-12-31
    Officer
    2023-09-30 ~ now
    IIF 63 - Secretary → ME
  • 5
    F & R CAWLEY LIMITED
    - now
    Other registered number: 00441058
    SILBURY 236 LIMITED - 2001-10-31
    Related registrations: 05881133, 06405545, 04583982
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 61 - Secretary → ME
  • 6
    INHOCO 470 LIMITED - 1996-03-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 16 - Director → ME
  • 7
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ now
    IIF 6 - Director → ME
  • 8
    HEMMINGS WASTE MANAGEMENT LIMITED
    - now
    Other registered number: 00888788
    HEMMINGS GROUP HOLDINGS LIMITED - 2014-05-15
    WILLIAM HEMMINGS LIMITED - 1991-03-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 50 - Secretary → ME
  • 9
    LAXCASTLE LIMITED - 1988-12-29
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2009-01-05 ~ now
    IIF 29 - Secretary → ME
  • 10
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    Related registrations: 01898264, 08033025
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 9 - Director → ME
  • 11
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    Related registrations: 07983197, 01898264
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2021-06-28 ~ now
    IIF 8 - Director → ME
  • 12
    EE RECYCLING LIMITED - 1996-01-19
    SHIP-LINK RECYCLING LIMITED - 1996-01-08
    SHIP LINK WASTE LIMITED - 1994-09-22
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 13
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 1 - Director → ME
  • 14
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2021-06-28 ~ now
    IIF 2 - Director → ME
  • 15
    SORTWASTE ENVIRONMENTAL LIMITED - 2025-03-25
    WORKTODAY LIMITED - 1991-04-12
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2025-05-06 ~ now
    IIF 62 - Secretary → ME
  • 16
    SHUKCO 321 LTD
    - now
    Other registered numbers: 07983197, 08033025
    SITA MR COVENTRY LIMITED - 2015-07-14
    EASCO (MIDLANDS) LIMITED - 2007-09-05
    KEITH ALLEN METALS LIMITED - 1996-07-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 17
    SITA MR SHEFFIELD LIMITED - 2015-07-14
    EASCO (SHEFFIELD) LIMITED - 2007-09-05
    ALLIEDCLEAR LIMITED - 1998-12-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    SITA MR CAMBRIDGE LIMITED - 2016-03-25
    EASCO (CAMBS) LIMITED - 2007-09-05
    ENTERPRISE METALS (RAMSEY) LTD. - 2003-12-23
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ now
    IIF 26 - Secretary → ME
  • 19
    SITA METAL RECYCLING LIMITED - 2016-03-25
    EASCO LIMITED - 2007-09-05
    EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22
    EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09
    SALFEX LIMITED - 1984-12-07
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 44 - Secretary → ME
  • 20
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED - 2015-12-14
    SITA STW LIMITED - 2010-11-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 10 - Director → ME
  • 21
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2021-06-28 ~ now
    IIF 11 - Director → ME
  • 22
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-01-05 ~ now
    IIF 28 - Secretary → ME
  • 23
    SITA HOLDINGS UK LIMITED - 2016-03-24
    Related registration: 02366553
    SITA HOLDING U.K. LIMITED - 2001-06-08
    Related registration: 02366553
    GAC NO. 102 LIMITED - 1998-03-10
    Related registrations: 03542951, 03906241
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 45 - Secretary → ME
  • 24
    SITA (KIRKLEES) LIMITED - 2016-04-13
    KIRKLEES WASTE SERVICES LIMITED - 2002-02-06
    INGLEBY (1052) LIMITED - 1998-03-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2009-01-05 ~ now
    IIF 27 - Secretary → ME
  • 25
    SITA (LANCASHIRE) LIMITED - 2016-03-24
    LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06
    DETAILWORTH LIMITED - 1991-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 47 - Secretary → ME
  • 26
    SITA NORTH EAST LIMITED - 2016-03-24
    SITA ABERDEEN LIMITED - 2002-09-26
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
    Related registration: 02969121
    INTERCEDE 687 LIMITED - 1989-08-16
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 43 - Secretary → ME
  • 27
    SITA NORTH EAST SCOTLAND LIMITED - 2016-03-24
    BROAD CAIRN LIMITED - 2007-12-21
    PARFAWN LIMITED - 2003-11-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-05 ~ now
    IIF 35 - Secretary → ME
  • 28
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD - 2016-04-12
    SITA SOUTH GLOUCESTERSHIRE LIMITED - 2016-03-24
    UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03
    UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2000-06-08
    SHELFCORP 146 LIMITED - 2000-05-04
    Related registrations: 03301834, 03311844
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2009-01-05 ~ now
    IIF 25 - Secretary → ME
  • 29
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED - 2010-07-30
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2009-01-05 ~ now
    IIF 51 - Secretary → ME
  • 30
    SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
    SITA 2007 LIMITED - 2008-02-14
    ALNERY NO. 2659 LIMITED - 2007-02-21
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 48 - Secretary → ME
  • 31
    SUEZ RECYCLING AND RECOVERY UK LTD
    - now
    Other registered number: 01846807
    SITA UK LIMITED - 2016-03-24
    Related registration: 01846807
    SITA (GB) LIMITED - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 31 - Secretary → ME
  • 32
    SUEZ UK ENVIRONMENT LTD
    - now
    Other registered number: 02264638
    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
    Related registration: 00341749
    H. SABEY & CO. LIMITED - 1978-12-31
    OMERLONG LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 46 - Secretary → ME
  • 33
    SITA WEST LONDON HOLDINGS LIMITED - 2015-11-09
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 4 - Director → ME
  • 34
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2021-06-28 ~ now
    IIF 3 - Director → ME
Ceased 25
  • 1
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 17 - Secretary → ME
  • 2
    SITA CORNWALL HOLDINGS LIMITED - 2015-11-09
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2016-12-13
    IIF 13 - Director → ME
  • 3
    SITA CORNWALL LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2014-03-07 ~ 2016-12-13
    IIF 14 - Director → ME
  • 4
    CAMBRAE LIMITED - 2006-03-23
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ 2015-11-19
    IIF 32 - Secretary → ME
  • 5
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ 2019-03-01
    IIF 59 - Secretary → ME
  • 6
    LYDNEY WASTE DISPOSAL LIMITED - 1991-04-26
    SPARTANLACE LIMITED - 1980-12-31
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ 2011-10-17
    IIF 33 - Secretary → ME
  • 7
    MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2013-09-19
    IIF 52 - Secretary → ME
    2009-12-22 ~ 2011-04-24
    IIF 22 - Secretary → ME
  • 8
    NORTH WEST ENERGY LIMITED - 2007-10-24
    BASIC HOLDINGS LIMITED - 1991-01-29
    TODAYTOTAL LIMITED - 1990-04-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2013-09-19
    IIF 53 - Secretary → ME
    2009-12-22 ~ 2011-04-24
    IIF 56 - Secretary → ME
  • 9
    SITA (NI) NO.1 LIMITED - 2016-08-31
    56 Craigmore Road, Garvagh, Coleraine, County Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    327,649 GBP2024-12-31
    Officer
    2013-08-08 ~ 2016-03-02
    IIF 58 - Secretary → ME
  • 10
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ 2011-10-17
    IIF 34 - Secretary → ME
  • 11
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 21 - Secretary → ME
  • 12
    SHUKCO 320 LIMITED
    - now
    Other registered number: 01952771
    HEMMINGS WASTE MANAGEMENT LIMITED - 2014-05-15
    Related registration: 00676121
    HEMMINGS WASTE DISPOSAL LIMITED - 1991-03-07
    WILLIAM HEMMINGS (WASTAGE DISPOSAL) LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2009-01-05 ~ 2015-04-06
    IIF 18 - Secretary → ME
  • 13
    SHUKCO 323 LTD
    - now
    Other registered number: 03681454
    SITA MR LIMITED - 2015-07-14
    EASCO (WHEELERS) LIMITED - 2007-09-05
    S.B. WHEELER & SONS LIMITED - 2006-08-04
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 38 - Secretary → ME
  • 14
    SITA NORTH LINCOLNSHIRE LIMITED - 2015-07-14
    NORTH LINCOLNSHIRE WASTE SERVICES LIMITED - 2002-01-03
    WAYMATCH LIMITED - 1999-11-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 36 - Secretary → ME
  • 15
    A & J BULL CONTAINERS LIMITED - 2002-01-03
    MARCO(CROYDON)LIMITED - 2000-06-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2013-10-31
    IIF 12 - Director → ME
  • 16
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ 2011-10-17
    IIF 20 - Secretary → ME
  • 17
    SITA (NORTHERN IRELAND) LIMITED - 2016-04-05
    Related registration: NI038799
    WILSON WASTE MANAGEMENT LIMITED - 2004-11-12
    Related registration: NI038799
    WILSON WASTE PAPER LIMITED - 1999-03-03
    C/o Cleaver Fulton Rankin Solicitor, 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ 2020-07-10
    IIF 57 - Secretary → ME
  • 18
    SITA TEES VALLEY LIMITED - 2016-04-13
    CLEVELAND WASTE MANAGEMENT LIMITED - 2002-11-13
    ITS A TOTAL WASTE COMPANY LTD. - 1993-02-17
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-01-05 ~ 2022-04-13
    IIF 49 - Secretary → ME
  • 19
    SITA HEALTHCARE LIMITED - 2014-10-24
    POLKACREST LIMITED - 2013-03-06
    Related registrations: 05018899, 01769573, 02356079
    DRESSVALE LIMITED - 2000-05-26
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-02-14 ~ 2013-09-19
    IIF 54 - Secretary → ME
    2009-12-22 ~ 2011-04-24
    IIF 23 - Secretary → ME
  • 20
    TRADEBE UK LIMITED
    - now
    Other registered number: 04372081
    POLKACREST LIMITED - 2018-03-21
    Related registrations: 01769573, 02356079, 03882534
    POLKACREST WALES LIMITED - 2013-06-26
    ATTERO SERVICES LIMITED - 2007-11-19
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25
    Related registration: 03226910
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2009-12-22 ~ 2011-04-24
    IIF 19 - Secretary → ME
    2013-02-14 ~ 2013-09-19
    IIF 55 - Secretary → ME
  • 21
    SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
    SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
    Related registration: 01373225
    SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
    Related registration: 01373225
    LYONNAISE EUROPE LIMITED - 2004-03-31
    LYONNAISE EUROPE PLC - 2003-10-30
    LYONNAISE UK PLC - 1994-01-18
    Related registration: 01937162
    BROWNHART LIMITED - 1988-06-16
    210 Pentonville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2022-11-07
    IIF 30 - Secretary → ME
  • 22
    DEGREMONT LIMITED - 2023-03-31
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED - 2001-04-09
    DEGREMONT U.K. LIMITED. - 1999-11-17
    LEGIBUS 1385 LIMITED - 1989-06-12
    210 Pentonville Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-26 ~ 2022-11-28
    IIF 15 - Director → ME
  • 23
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 42 - Secretary → ME
  • 24
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 41 - Secretary → ME
  • 25
    PARK ROYAL HAULAGE LIMITED - 2003-06-23
    Related registration: 04808522
    DEVLET SEVEN LIMITED - 1986-07-01
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 37 - Secretary → ME

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