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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

Mr Brian Eric Ward

    Related profiles found in government register
  • Mr Brian Eric Ward
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

      IIF 1
  • Ward, Brian Eric
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Brian Eric
    British director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Brian Eric
    British managing director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

      IIF 24
  • Ward, Brian Eric
    British managing director of sita born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

      IIF 25
  • Ward, Brian Eric
    British retired born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Newton House, Newton, Kettering, Northants, NN14 1BW, United Kingdom

      IIF 26
  • Ward, Brian Eric
    British sales director born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

      IIF 27
  • Ward, Brian Eric
    born in November 1945

    Resident in England

    Registered addresses and corresponding companies
    • Newton House, Newton, Kettering, , NN14 1BW,

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    CARMELITE 2 LIMITED LIABILITY PARTNERSHIP - 2004-12-08
    Newton House, Newton, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    275,654 GBP2024-10-31
    Officer
    2004-12-14 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 25
  • 1
    6 Priors Haw Road, Corby, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2011-09-15 ~ 2020-08-27
    IIF 26 - Director → ME
  • 2
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 1999-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-09-18 ~ 2004-12-15
    IIF 4 - Director → ME
  • 3
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-31 ~ 2000-03-31
    IIF 7 - Director → ME
  • 4
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    1999-03-04 ~ 2001-01-31
    IIF 25 - Director → ME
  • 5
    ALSTON PROPERTIES LIMITED - 2015-05-23
    GLENDALE RECYCLING NUMBER 2 LIMITED - 2014-07-18
    VERDIA HORTICULTURE LIMITED - 2014-05-09
    FLEETNESS 548 LIMITED - 2007-07-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-09-01 ~ 2009-10-16
    IIF 8 - Director → ME
  • 6
    DENNIS RUABON LIMITED - 1997-06-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1999-06-25 ~ 2000-03-31
    IIF 23 - Director → ME
  • 7
    ALL-CLEAR WASTE COLLECTION LIMITED - 1985-01-08
    GRINTONGATE LIMITED - 1983-06-09
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2000-03-31
    IIF 6 - Director → ME
    ~ 1993-05-04
    IIF 2 - Director → ME
  • 8
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1996-07-31 ~ 2000-03-31
    IIF 17 - Director → ME
  • 9
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 22 - Director → ME
  • 10
    QUADRON RUSHMOOR LIMITED - 2002-12-17
    EXPORTNEXT PROJECTS LIMITED - 1994-08-15
    The Hub, Warne Road, Weston-super-mare, North Somerset
    Dissolved Corporate (6 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 9 - Director → ME
  • 11
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 21 - Director → ME
  • 12
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-09-30 ~ 2000-03-31
    IIF 5 - Director → ME
  • 13
    SITA CONTRACT SERVICES LIMITED - 2016-03-25
    S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
    BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
    LAW 581 LIMITED - 1994-06-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 14 - Director → ME
  • 14
    SITA TYRE RECYCLING LIMITED - 2016-03-25
    S.I.T.A. TYRE RECYCLING LIMITED - 2000-11-02
    ATTWOODS TECHNOLOGIES LIMITED - 1999-01-13
    THEMESTUNT LIMITED - 1987-10-13
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 19 - Director → ME
  • 15
    SITA WASTECARE LIMITED - 2016-03-25
    S.I.T.A. WASTECARE LIMITED - 2000-11-02
    BFI WASTECARE LIMITED - 1998-11-02
    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 (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 12 - Director → ME
  • 16
    SITA TRUST LIMITED - 2016-07-13
    SITA ENVIRONMENTAL TRUST LIMITED - 2006-10-03
    S.I.T.A. ENVIRONMENTAL TRUST LIMITED - 2000-11-02
    301 - 304 Parkway Worle, Weston-super-mare, North Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    1997-04-03 ~ 2000-03-31
    IIF 24 - Director → ME
  • 17
    SITA NORTH EAST LIMITED - 2016-03-24
    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 (4 parents, 6 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 15 - Director → ME
  • 18
    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
    PACKINGTON ESTATE ENTERPRISES LIMITED - 1989-05-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    1999-05-19 ~ 2000-03-31
    IIF 13 - Director → ME
  • 19
    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
    1999-06-19 ~ 2000-03-31
    IIF 18 - Director → ME
  • 20
    SITA UK LIMITED - 2016-03-24
    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
    1999-05-19 ~ 2000-03-31
    IIF 16 - Director → ME
  • 21
    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
    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
    1999-05-19 ~ 2000-03-31
    IIF 11 - Director → ME
  • 22
    EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
    BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
    VIVABASE LIMITED - 1985-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 2005-03-01
    IIF 27 - Director → ME
  • 23
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-31 ~ 2000-03-07
    IIF 3 - Director → ME
  • 24
    STARMIN (ENGLAND) LIMITED - 1995-01-25
    FALCONGREEN LIMITED - 1990-10-18
    2 Lace Market Square, Nottingham
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,844 GBP2018-10-31
    Officer
    2001-08-06 ~ 2002-09-30
    IIF 20 - Director → ME
  • 25
    STARMIN PLC - 1995-01-17
    S I GROUP PLC - 1990-09-10
    SPENCER GEARS (HOLDINGS) PLC - 1983-01-14
    Parallel House, 32 London Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-08-06 ~ 2002-09-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.