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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

Thompson, Mark Hedley

    Related profiles found in government register
  • Thompson, Mark Hedley

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11
  • Thompson, Mark Hedley
    British

    Registered addresses and corresponding companies
  • Thompson, Mark Hedley
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Mark Hedley
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
child relation
Offspring entities and appointments 58
  • 1
    ADVANCED WASTE TECHNOLOGY LIMITED
    - now 02798346
    BRAVETIDY ENTERPRISES LIMITED - 1993-03-29
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-12-22 ~ 2011-10-17
    IIF 22 - Secretary → ME
  • 2
    CLIFFEVILLE LIMITED
    01523920
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 14 - Secretary → ME
  • 3
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695 05696514
    SITA CORNWALL HOLDINGS LIMITED
    - 2015-11-09 05710695
    BIDCO 300 LIMITED - 2006-07-21
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2014-03-07 ~ 2016-12-13
    IIF 51 - Director → ME
    2021-06-28 ~ now
    IIF 59 - Director → ME
  • 4
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514 05710695
    SITA CORNWALL LIMITED
    - 2015-11-09 05696514
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2021-06-28 ~ now
    IIF 57 - Director → ME
    2014-03-07 ~ 2016-12-13
    IIF 52 - Director → ME
  • 5
    DCW HOLDCO LTD
    - now 14739652
    WASTE HOLDCO LIMITED
    - 2023-11-01 14739652
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-30 ~ now
    IIF 8 - Secretary → ME
  • 6
    DEVON CONTRACT WASTE LTD
    - now 03397063
    FRONTRUNNER ESTATES LTD - 1997-08-14
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-09-30 ~ now
    IIF 11 - Secretary → ME
  • 7
    F & R CAWLEY LIMITED
    - now 04170234 00441058
    SILBURY 236 LIMITED - 2001-10-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2023-12-15 ~ now
    IIF 9 - Secretary → ME
  • 8
    FOSSE WASTE (LWS) LIMITED
    - now 03142507
    INHOCO 470 LIMITED - 1996-03-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 9
    GULVAIN ENERGY LIMITED
    - now SC293217
    CAMBRAE LIMITED - 2006-03-23
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2009-01-05 ~ 2015-11-19
    IIF 12 - Secretary → ME
  • 10
    GURTEENS LIMITED
    00750389
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 11
    HEMMINGS WASTE MANAGEMENT LIMITED
    - now 00676121 00888788
    HEMMINGS GROUP HOLDINGS LIMITED
    - 2014-05-15 00676121
    WILLIAM HEMMINGS LIMITED - 1991-03-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 47 - Secretary → ME
  • 12
    LIDSEY LANDFILL LIMITED
    - now 02310433
    LAXCASTLE LIMITED - 1988-12-29
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (49 parents)
    Officer
    2009-01-05 ~ now
    IIF 40 - Secretary → ME
  • 13
    LONDON RECYCLING & RENEWABLE ENERGY LTD
    08636335
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2017-09-22 ~ 2019-03-01
    IIF 7 - Secretary → ME
  • 14
    LYDNEY WASTE MANAGEMENT LIMITED
    - now 01439941
    LYDNEY WASTE DISPOSAL LIMITED - 1991-04-26
    SPARTANLACE LIMITED - 1980-12-31
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-01-05 ~ 2011-10-17
    IIF 13 - Secretary → ME
  • 15
    MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    - now 07983197
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 61 - Director → ME
  • 16
    MERSEYSIDE ENERGY RECOVERY LTD
    - now 08033025
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2021-06-28 ~ now
    IIF 60 - Director → ME
  • 17
    NORDIC RECYCLING LIMITED
    - now 02963790
    Insolvency (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 control
    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 (20 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 18
    NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    - now 05944296 05934106
    SITA NORTHUMBERLAND HOLDINGS LIMITED - 2015-11-09
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 53 - Director → ME
  • 19
    NORTHUMBERLAND ENERGY RECOVERY LTD
    - now 05934106 05944296
    SITA NORTHUMBERLAND LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2021-06-28 ~ now
    IIF 54 - Director → ME
  • 20
    POLKACREST MIDLANDS LIMITED
    - now 02808934
    MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2013-02-14 ~ 2013-09-19
    IIF 1 - Secretary → ME
    2009-12-22 ~ 2011-04-24
    IIF 28 - Secretary → ME
  • 21
    POLKACREST NORTH WEST LIMITED
    - now 02477171
    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
    Dissolved Corporate (37 parents)
    Officer
    2009-12-22 ~ 2011-04-24
    IIF 30 - Secretary → ME
    2013-02-14 ~ 2013-09-19
    IIF 2 - Secretary → ME
  • 22
    RHUBARB STREET LIMITED
    - now 02563373
    SORTWASTE ENVIRONMENTAL LIMITED - 2025-03-25
    WORKTODAY LIMITED - 1991-04-12
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2025-05-06 ~ now
    IIF 10 - Secretary → ME
  • 23
    RIVER RIDGE RECYCLING (BELFAST) LIMITED - now
    SITA (NI) NO.1 LIMITED
    - 2016-08-31 NI618751
    56 Craigmore Road, Garvagh, Coleraine, County Londonderry, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2013-08-08 ~ 2016-03-02
    IIF 6 - Secretary → ME
  • 24
    SAMUEL HEMMINGS LIMITED
    00572769
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-01-05 ~ 2011-10-17
    IIF 15 - Secretary → ME
  • 25
    SHROPSHIRE WASTE MANAGEMENT LIMITED
    - now 02627501
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 25 - Secretary → ME
  • 26
    SHUKCO 320 LIMITED
    - now 00888788 03283501... (more)
    HEMMINGS WASTE MANAGEMENT LIMITED
    - 2014-05-15 00888788 00676121
    HEMMINGS WASTE DISPOSAL LIMITED - 1991-03-07
    WILLIAM HEMMINGS (WASTAGE DISPOSAL) LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2009-01-05 ~ 2015-04-06
    IIF 16 - Secretary → ME
  • 27
    SHUKCO 321 LTD
    - now 01898264 02937394... (more)
    SITA MR COVENTRY LIMITED
    - 2015-07-14 01898264
    EASCO (MIDLANDS) LIMITED - 2007-09-05
    KEITH ALLEN METALS LIMITED - 1996-07-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 28
    SHUKCO 322 LTD
    - now 03661159 03681454... (more)
    SITA MR SHEFFIELD LIMITED
    - 2015-07-14 03661159
    EASCO (SHEFFIELD) LIMITED - 2007-09-05
    ALLIEDCLEAR LIMITED - 1998-12-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 29
    SHUKCO 323 LTD - now
    SITA MR LIMITED
    - 2015-07-14 02979819
    EASCO (WHEELERS) LIMITED - 2007-09-05
    S.B. WHEELER & SONS LIMITED - 2006-08-04
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 24 - Secretary → ME
  • 30
    SHUKCO 329 LTD - now
    SITA NORTH LINCOLNSHIRE LIMITED
    - 2015-07-14 03857998
    NORTH LINCOLNSHIRE WASTE SERVICES LIMITED - 2002-01-03
    WAYMATCH LIMITED - 1999-11-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 19 - Secretary → ME
  • 31
    SHUKCO 343 LTD
    - now 02370718 02969121... (more)
    SITA MR CAMBRIDGE LIMITED
    - 2016-03-25 02370718
    EASCO (CAMBS) LIMITED - 2007-09-05
    ENTERPRISE METALS (RAMSEY) LTD. - 2003-12-23
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    SHUKCO 345 LTD
    - now 01857625 02969121... (more)
    SITA METAL RECYCLING LIMITED
    - 2016-03-25 01857625
    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 (19 parents, 2 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 37 - Secretary → ME
  • 33
    SITA CONTAINERS LIMITED
    - now 00208371
    A & J BULL CONTAINERS LIMITED - 2002-01-03
    MARCO(CROYDON)LIMITED - 2000-06-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2010-09-01 ~ 2013-10-31
    IIF 50 - Director → ME
  • 34
    SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    - now 07418181 07417700
    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 (35 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 62 - Director → ME
  • 35
    SOUTH TYNE & WEAR ENERGY RECOVERY LTD
    - now 07417700 07418181
    SITA SOUTH TYNE & WEAR LIMITED - 2015-12-14
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents)
    Officer
    2021-06-28 ~ now
    IIF 63 - Director → ME
  • 36
    STONEPARK LIMITED
    01581518
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2009-12-22 ~ 2011-10-17
    IIF 23 - Secretary → ME
  • 37
    STONEYHILL WASTE MANAGEMENT LIMITED
    - now SC116584
    STONEYHILL QUARRY (PETERHEAD) LIMITED - 1999-12-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2009-01-05 ~ now
    IIF 17 - Secretary → ME
  • 38
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
    - now 03475737 02366553... (more)
    SITA HOLDINGS UK LIMITED
    - 2016-03-24 03475737 02366553
    SITA HOLDING U.K. LIMITED - 2001-06-08
    GAC NO. 102 LIMITED - 1998-03-10
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (36 parents, 46 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 38 - Secretary → ME
  • 39
    SUEZ RECYCLING AND RECOVERY KIRKLEES LTD
    - now 03497105
    SITA (KIRKLEES) LIMITED
    - 2016-04-13 03497105
    KIRKLEES WASTE SERVICES LIMITED - 2002-02-06
    INGLEBY (1052) LIMITED - 1998-03-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (49 parents)
    Officer
    2009-01-05 ~ now
    IIF 45 - Secretary → ME
  • 40
    SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
    - now 02640956
    SITA (LANCASHIRE) LIMITED
    - 2016-03-24 02640956
    LANCASHIRE WASTE SERVICES LIMITED - 2002-02-06
    DETAILWORTH LIMITED - 1991-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 42 - Secretary → ME
  • 41
    SUEZ RECYCLING AND RECOVERY NORTH EAST LTD
    - now 02331133 00295632... (more)
    SITA NORTH EAST LIMITED
    - 2016-03-24 02331133
    SITA ABERDEEN LIMITED - 2002-09-26
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2002-08-28
    INTERCEDE 687 LIMITED - 1989-08-16
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 34 - Secretary → ME
  • 42
    SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD
    - now NI024448
    SITA (NORTHERN IRELAND) LIMITED
    - 2016-04-05 NI024448 NI038799
    WILSON WASTE MANAGEMENT LIMITED - 2004-11-12
    WILSON WASTE PAPER LIMITED - 1999-03-03
    C/o Cleaver Fulton Rankin Solicitor, 50 Bedford Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2013-08-08 ~ 2020-07-10
    IIF 5 - Secretary → ME
  • 43
    SUEZ RECYCLING AND RECOVERY SCOTLAND LTD
    - now SC253226
    SITA NORTH EAST SCOTLAND LIMITED
    - 2016-03-24 SC253226
    BROAD CAIRN LIMITED - 2007-12-21
    PARFAWN LIMITED - 2003-11-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-01-05 ~ now
    IIF 18 - Secretary → ME
  • 44
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
    - now 03962228
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD
    - 2016-04-12 03962228
    SITA SOUTH GLOUCESTERSHIRE LIMITED
    - 2016-03-24 03962228
    UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03
    UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2000-06-08
    SHELFCORP 146 LIMITED - 2000-05-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2009-01-05 ~ now
    IIF 36 - Secretary → ME
  • 45
    SUEZ RECYCLING AND RECOVERY SURREY LTD
    - now 03184332
    SITA SURREY LIMITED
    - 2016-03-29 03184332
    SURREY WASTE MANAGEMENT LIMITED
    - 2010-07-30 03184332
    LOCAL COMMUNITY SERVICES LIMITED - 1998-08-26
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2009-01-05 ~ now
    IIF 48 - Secretary → ME
  • 46
    SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD
    - now 02669578
    SITA TEES VALLEY LIMITED
    - 2016-04-13 02669578
    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 (43 parents)
    Officer
    2009-01-05 ~ 2022-04-13
    IIF 46 - Secretary → ME
  • 47
    SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
    - now 06032206 03475737... (more)
    SITA UK GROUP HOLDINGS LIMITED
    - 2016-03-24 06032206
    SITA 2007 LIMITED - 2008-02-14
    ALNERY NO. 2659 LIMITED - 2007-02-21
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 44 - Secretary → ME
  • 48
    SUEZ RECYCLING AND RECOVERY UK LTD
    - now 02291198 01846807
    SITA UK LIMITED
    - 2016-03-24 02291198 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 (38 parents, 29 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 43 - Secretary → ME
  • 49
    SUEZ UK ENVIRONMENT LTD
    - now 01373225 02264638... (more)
    SITA ENVIRONMENT LIMITED
    - 2016-03-24 01373225
    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
    H. SABEY & CO. LIMITED - 1978-12-31
    OMERLONG LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-01-05 ~ now
    IIF 41 - Secretary → ME
  • 50
    TRADEBE HEALTHCARE NATIONAL LIMITED - now
    SITA HEALTHCARE LIMITED
    - 2014-10-24 03882534
    POLKACREST LIMITED
    - 2013-03-06 03882534 02356079... (more)
    DRESSVALE LIMITED - 2000-05-26
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-02-14 ~ 2013-09-19
    IIF 3 - Secretary → ME
    2009-12-22 ~ 2011-04-24
    IIF 29 - Secretary → ME
  • 51
    TRADEBE UK LIMITED - now
    POLKACREST LIMITED
    - 2018-03-21 05018899 02356079... (more)
    POLKACREST WALES LIMITED
    - 2013-06-26 05018899
    ATTERO SERVICES LIMITED - 2007-11-19
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    2013-02-14 ~ 2013-09-19
    IIF 4 - Secretary → ME
    2009-12-22 ~ 2011-04-24
    IIF 21 - Secretary → ME
  • 52
    VIGIE UK LIMITED - now
    SUEZ UK GROUP HOLDINGS LTD
    - 2023-01-12 02264638
    SUEZ ENVIRONMENT UK LIMITED
    - 2016-02-26 02264638 01373225
    SUEZ ENVIRONNEMENT UK LIMITED - 2005-04-14
    LYONNAISE EUROPE LIMITED - 2004-03-31
    LYONNAISE EUROPE PLC - 2003-10-30
    LYONNAISE UK PLC - 1994-01-18
    BROWNHART LIMITED - 1988-06-16
    210 Pentonville Road, London, England
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2009-01-05 ~ 2022-11-07
    IIF 35 - Secretary → ME
  • 53
    VIGIE WATER UK LIMITED - now
    DEGREMONT LIMITED
    - 2023-03-31 02379878
    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 (55 parents)
    Officer
    2018-02-26 ~ 2022-11-28
    IIF 49 - Director → ME
  • 54
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    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 (36 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 56 - Director → ME
  • 55
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED - 2015-11-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2021-06-28 ~ now
    IIF 55 - Director → ME
  • 56
    WHEELERS EXPORT LIMITED
    04899473
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 32 - Secretary → ME
  • 57
    WHINNEY HILL HOLDINGS LIMITED
    04807975
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 31 - Secretary → ME
  • 58
    WHINNEY HILL STONE SALES LIMITED
    - now 01957453
    PARK ROYAL HAULAGE LIMITED - 2003-06-23
    DEVLET SEVEN LIMITED - 1986-07-01
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2009-01-05 ~ 2015-06-03
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.