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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Challis, David Harry, Nr
    Born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Leviton, Nicholas Stephen
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. - now
    COMBESGATE1 LIMITED - 2016-07-21
    icon of addressShields Environmental, Kerry Avenue, Aveley, South Ockendon, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Peijnenborgh, Ruben Petrus Jozef
    Ceo born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-04 ~ 2007-02-19
    OF - Director → CIF 0
    Peijnenborgh, Ruben Petrus Jozef
    Managing Director born in April 1964
    Individual (1 offspring)
    icon of calendar 2009-06-29 ~ 2014-07-05
    OF - Director → CIF 0
  • 2
    Challis, David Harry
    Finance Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2002-07-29
    OF - Director → CIF 0
  • 3
    Crocker, Arthur Rupert
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-10 ~ 2006-03-03
    OF - Director → CIF 0
    Crocker, Arthur Rupert
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 4
    Shields, Gordon Sydney
    Chairman born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-06-09
    OF - Director → CIF 0
  • 5
    Constantine, Simon John
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 6
    Shields, Stephen Andrew
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-02
    OF - Director → CIF 0
  • 7
    Shields, Daniel
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Hector, Daniel
    Business Devt born in April 1959
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 9
    Comsec Limited
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-15
    OF - Secretary → CIF 0
  • 10
    Jones, Daniel
    Finance Director born in October 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-04 ~ 2024-10-31
    OF - Director → CIF 0
    Jones, Daniel
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-04 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 11
    Shields, Margaret Patricia
    Financial Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 2000-08-07
    OF - Director → CIF 0
    Shields, Margaret Patricia
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 12
    Cason, Jacqueline Elaine
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 13
    Wing, Dominic Augustine
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2004-11-02
    OF - Director → CIF 0
parent relation
Company in focus

SHIELDS ENVIRONMENTAL GROUP LTD

Previous names
SHIELDS GORDON PUBLIC LIMITED COMPANY - 2002-10-16
SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03
SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
SHIELDS SPECIAL METALS LIMITED - 1989-08-14
S.G. SHIELDS (GRAYS) LIMITED - 1980-12-31
SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • SHIELDS ENVIRONMENTAL GROUP LTD
    Info
    SHIELDS GORDON PUBLIC LIMITED COMPANY - 2002-10-16
    SHIELDS ENVIRONMENTAL GROUP PLC - 2002-10-16
    SHIELDS ENVIRONMENTAL GROUP PLC - 2002-10-16
    SHIELDS SPECIAL METALS LIMITED - 2002-10-16
    S.G. SHIELDS (GRAYS) LIMITED - 2002-10-16
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2002-10-16
    Registered number 01429915
    icon of addressKerry Avenue, Purfleet Industrial Park, South Ockendon, Essex RM15 4YE
    PRIVATE LIMITED COMPANY incorporated on 1979-06-15 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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