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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

Mckenna-mayes, Graham Arthur

    Related profiles found in government register
  • Mckenna-mayes, Graham Arthur
    British

    Registered addresses and corresponding companies
  • Mckenna-mayes, Graham Arthur
    British company secretary

    Registered addresses and corresponding companies
  • Mckenna-mayes, Graham Arthur
    British legal director

    Registered addresses and corresponding companies
  • Mckenna-mayes, Graham Arthur
    British operations director

    Registered addresses and corresponding companies

    • 38 Bremer Road, Staines, Middlesex, TW18 4HU

      IIF 28
  • Mckenna-mayes, Graham Arthur
    British solicitor & operations dir

    Registered addresses and corresponding companies

    • 38 Bremer Road, Staines, Middlesex, TW18 4HU

      IIF 29
  • Mckena-mayes, Graham Arthur
    British legal director

    Registered addresses and corresponding companies

    • 38 Bremer Road, Staines, Middlesex, TW18 4HU

      IIF 30
  • Mayes, Graham Arthur
    British legal director

    Registered addresses and corresponding companies

    • 38 Bremer Road, Staines, Middlesex, TW18 4HU

      IIF 31
  • Mckenna-mayes, Graham Arthur
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 33
  • Mckenna-mayes, Graham Arthur
    British chief operating officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 41
  • Mckenna-mayes, Graham Arthur
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Mckenna-mayes, Graham Arthur
    British public sector commercial manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mckenna-mayes, Graham Arthur
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Mckenna-mayes, Graham Arthur
    British public sector commercial manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments 43
  • 1
    BINN (AD) LIMITED
    SC362841
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    123,745 GBP2016-08-31
    Officer
    2011-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 2
    CLIFFEVILLE LIMITED
    01523920
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2006-07-05 ~ 2009-01-05
    IIF 9 - Secretary → ME
  • 3
    CORNWALL ENERGY RECOVERY HOLDINGS LTD
    - now 05710695
    SITA CORNWALL HOLDINGS LIMITED
    - 2015-11-09 05710695
    BIDCO 300 LIMITED
    - 2006-07-21 05710695 11245469... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2021-06-28
    IIF 44 - Director → ME
    2006-07-07 ~ 2006-08-14
    IIF 31 - Secretary → ME
  • 4
    CORNWALL ENERGY RECOVERY LTD
    - now 05696514
    SITA CORNWALL LIMITED
    - 2015-11-09 05696514
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2006-08-14 ~ 2021-06-28
    IIF 35 - Director → ME
    2006-08-14 ~ 2008-06-30
    IIF 48 - Director → ME
  • 5
    GLENFARG ORGANICS LIMITED
    SC520769
    Orchard Bungalow Offices, Binn Farm, Glenfarg, Perthshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,011,083 GBP2024-03-31
    Officer
    2016-10-25 ~ 2021-06-24
    IIF 46 - Director → ME
  • 6
    GULVAIN ENERGY LIMITED
    - now SC293217
    CAMBRAE LIMITED - 2006-03-23
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2007-10-18 ~ 2009-01-05
    IIF 22 - Secretary → ME
  • 7
    HEMMINGS WASTE MANAGEMENT LIMITED - now
    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
    2006-07-05 ~ 2009-01-05
    IIF 5 - Secretary → ME
  • 8
    LIDSEY LANDFILL LIMITED
    - now 02310433
    LAXCASTLE LIMITED - 1988-12-29
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (49 parents)
    Officer
    2008-10-01 ~ 2009-10-30
    IIF 47 - Director → ME
    2003-07-31 ~ 2009-01-05
    IIF 16 - Secretary → ME
  • 9
    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
    2006-07-05 ~ 2009-01-05
    IIF 1 - Secretary → ME
  • 10
    MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
    - now 07983197
    SITA SEMBCORP UK HOLDINGS LIMITED
    - 2015-11-09 07983197
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-10-30 ~ 2021-06-28
    IIF 36 - Director → ME
  • 11
    MERSEYSIDE ENERGY RECOVERY LTD
    - now 08033025
    SITA SEMBCORP UK LIMITED
    - 2015-11-09 08033025
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2013-10-30 ~ 2021-06-28
    IIF 37 - Director → ME
  • 12
    NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
    - now 05944296
    SITA NORTHUMBERLAND HOLDINGS LIMITED
    - 2015-11-09 05944296
    SITA NORTHUMBERLAND (ONE) LIMITED - 2006-11-16
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2021-06-28
    IIF 45 - Director → ME
  • 13
    NORTHUMBERLAND ENERGY RECOVERY LTD
    - now 05934106
    SITA NORTHUMBERLAND LIMITED
    - 2015-11-09 05934106
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    2006-11-20 ~ 2021-06-28
    IIF 43 - Director → ME
  • 14
    SAMUEL HEMMINGS LIMITED
    00572769
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-07-05 ~ 2009-01-05
    IIF 4 - Secretary → ME
  • 15
    SHROPSHIRE WASTE MANAGEMENT LIMITED
    - now 02627501
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 6 - Secretary → ME
  • 16
    SHUKCO 320 LIMITED - now
    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
    Active Corporate (26 parents)
    Officer
    2006-07-05 ~ 2009-01-05
    IIF 8 - Secretary → ME
  • 17
    SHUKCO 321 LTD - now
    SITA MR COVENTRY LIMITED
    - 2015-07-14 01898264
    EASCO (MIDLANDS) LIMITED
    - 2007-09-05 01898264
    KEITH ALLEN METALS LIMITED - 1996-07-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 21 - Secretary → ME
  • 18
    SHUKCO 322 LTD - now
    SITA MR SHEFFIELD LIMITED
    - 2015-07-14 03661159
    EASCO (SHEFFIELD) LIMITED
    - 2007-09-05 03661159
    ALLIEDCLEAR LIMITED - 1998-12-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 30 - Secretary → ME
  • 19
    SHUKCO 323 LTD - now
    SITA MR LIMITED
    - 2015-07-14 02979819
    EASCO (WHEELERS) LIMITED
    - 2007-09-05 02979819
    S.B. WHEELER & SONS LIMITED - 2006-08-04
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 24 - Secretary → ME
  • 20
    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
    2003-07-31 ~ 2009-01-05
    IIF 19 - Secretary → ME
  • 21
    SHUKCO 343 LTD - now
    SITA MR CAMBRIDGE LIMITED
    - 2016-03-25 02370718
    EASCO (CAMBS) LIMITED
    - 2007-09-05 02370718
    ENTERPRISE METALS (RAMSEY) LTD. - 2003-12-23
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (14 parents)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 3 - Secretary → ME
  • 22
    SHUKCO 345 LTD - now
    SITA METAL RECYCLING LIMITED
    - 2016-03-25 01857625
    EASCO LIMITED
    - 2007-09-05 01857625
    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
    2007-05-01 ~ 2009-01-05
    IIF 25 - Secretary → ME
  • 23
    SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
    - now 07418181
    SITA SOUTH TYNE & WEAR HOLDINGS LIMITED
    - 2015-12-14 07418181
    SITA STW LIMITED
    - 2010-11-05 07418181
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2011-04-04
    IIF 32 - Director → ME
    2014-03-07 ~ 2021-06-28
    IIF 33 - Director → ME
  • 24
    SOUTH TYNE & WEAR ENERGY RECOVERY LTD
    - now 07417700
    SITA SOUTH TYNE & WEAR LIMITED
    - 2015-12-14 07417700
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2014-03-07 ~ 2021-06-28
    IIF 41 - Director → ME
    2010-10-25 ~ 2011-04-01
    IIF 34 - Director → ME
  • 25
    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
    2007-10-18 ~ 2009-01-05
    IIF 27 - Secretary → ME
  • 26
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD - now
    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, 45 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 29 - Secretary → ME
  • 27
    SUEZ RECYCLING AND RECOVERY KIRKLEES LTD - now
    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
    2003-07-31 ~ 2009-01-05
    IIF 2 - Secretary → ME
  • 28
    SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD - now
    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
    2003-07-31 ~ 2009-01-05
    IIF 10 - Secretary → ME
  • 29
    SUEZ RECYCLING AND RECOVERY NORTH EAST LTD - now
    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
    2003-07-31 ~ 2009-01-05
    IIF 18 - Secretary → ME
  • 30
    SUEZ RECYCLING AND RECOVERY SCOTLAND LTD - now
    SITA NORTH EAST SCOTLAND LIMITED
    - 2016-03-24 SC253226
    BROAD CAIRN LIMITED
    - 2007-12-21 SC253226
    PARFAWN LIMITED - 2003-11-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-18 ~ 2009-01-05
    IIF 23 - Secretary → ME
  • 31
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD - now
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD - 2016-04-12
    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
    2003-07-31 ~ 2009-01-05
    IIF 7 - Secretary → ME
  • 32
    SUEZ RECYCLING AND RECOVERY SUFFOLK LTD
    - now 07346155
    SITA SUFFOLK LIMITED
    - 2016-03-24 07346155
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2010-09-03 ~ 2021-06-28
    IIF 39 - Director → ME
  • 33
    SUEZ RECYCLING AND RECOVERY SURREY LTD - now
    SITA SURREY LIMITED - 2016-03-29
    SURREY WASTE MANAGEMENT LIMITED
    - 2010-07-30 03184332
    BONDCO 619 LIMITED - 1997-10-27
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 17 - Secretary → ME
  • 34
    SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD - now
    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
    2003-07-31 ~ 2009-01-05
    IIF 20 - Secretary → ME
  • 35
    SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD - now
    SITA UK GROUP HOLDINGS LIMITED
    - 2016-03-24 06032206
    SITA 2007 LIMITED
    - 2008-02-14 06032206
    ALNERY NO. 2659 LIMITED
    - 2007-02-21 06032206 06032201... (more)
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2007-02-21 ~ 2009-01-05
    IIF 13 - Secretary → ME
  • 36
    SUEZ RECYCLING AND RECOVERY UK LTD - now
    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, 28 offsprings)
    Officer
    2003-07-31 ~ 2009-01-05
    IIF 28 - Secretary → ME
  • 37
    SUEZ UK ENVIRONMENT LTD - now
    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
    2003-07-31 ~ 2009-01-05
    IIF 11 - Secretary → ME
  • 38
    VIGIE UK LIMITED - now
    SUEZ UK GROUP HOLDINGS LTD - 2023-01-12
    SUEZ ENVIRONMENT UK LIMITED
    - 2016-02-26 02264638 01373225
    SUEZ ENVIRONNEMENT UK LIMITED
    - 2005-04-14 02264638 01373225
    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 (46 parents, 5 offsprings)
    Officer
    2004-08-01 ~ 2009-01-05
    IIF 14 - Secretary → ME
  • 39
    WEST LONDON ENERGY RECOVERY HOLDINGS LTD
    - now 08586824
    SITA WEST LONDON HOLDINGS LIMITED
    - 2015-11-09 08586824
    SITA WEST LONDON 319 LIMITED - 2013-07-25
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2021-06-28
    IIF 40 - Director → ME
  • 40
    WEST LONDON ENERGY RECOVERY LTD
    - now 08588138
    SITA WEST LONDON LIMITED
    - 2015-11-09 08588138 08586824
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2013-10-07 ~ 2021-06-28
    IIF 38 - Director → ME
  • 41
    WHEELERS EXPORT LIMITED
    04899473
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2007-05-01 ~ 2009-01-05
    IIF 26 - Secretary → ME
  • 42
    WHINNEY HILL HOLDINGS LIMITED
    04807975
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-12-22 ~ 2009-01-05
    IIF 12 - Secretary → ME
  • 43
    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
    2006-12-22 ~ 2009-01-05
    IIF 15 - Secretary → ME

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