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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 24
  • 1
    Penfold, Timothy James
    Director born in June 1950
    Individual (52 offsprings)
    Officer
    1995-09-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Knott, David Robert
    Regional Director born in July 1948
    Individual (30 offsprings)
    Officer
    2000-07-24 ~ 2003-06-01
    OF - Director → CIF 0
  • 3
    Hjort, Per-anders
    Chief Executive Officer born in December 1958
    Individual (48 offsprings)
    Officer
    2003-05-31 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Volpi, John Patrick
    Managing Director born in December 1950
    Individual (12 offsprings)
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 5
    Knight, Joan
    Secretary
    Individual (153 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 6
    Thorne, Simon John
    Company Secretary born in March 1967
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Secretary
    Individual (91 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 7
    Gordon, Marek Robert
    Business Executive born in March 1953
    Individual (105 offsprings)
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 8
    Morris, Phillip Arthur
    Company Director born in October 1937
    Individual (8 offsprings)
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
  • 9
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Mccarthy, Michael Christopher
    Accountant born in October 1954
    Individual (11 offsprings)
    Officer
    ~ 1995-12-22
    OF - Director → CIF 0
    Mccarthy, Michael Christopher
    Individual (11 offsprings)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 11
    Hespe, David Anthony
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 12
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-06-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 13
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 14
    Chapron, Christophe Andre Bernard
    Group Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Sexton, Ian Anthony
    Company Director born in May 1956
    Individual (151 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 16
    Searby, Robert Anthony
    Director born in September 1956
    Individual (119 offsprings)
    Officer
    1995-09-29 ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (119 offsprings)
    Officer
    1995-09-29 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 17
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual (21 offsprings)
    Officer
    1999-05-19 ~ 2001-03-01
    OF - Director → CIF 0
  • 18
    Johnson, Eric James
    Director born in January 1941
    Individual (6 offsprings)
    Officer
    1995-11-20 ~ 1998-02-13
    OF - Director → CIF 0
  • 19
    Graveson, Gavin
    Director born in August 1963
    Individual (67 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 20
    Ward, Brian Eric
    Director born in November 1945
    Individual (26 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in March 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 23
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 24
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
    - now 03475737 02366553... (more)
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    GAC NO. 102 LIMITED - 1998-03-10
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHUKCO 350 LTD

Period: 2016-03-25 ~ now
Company number: 01594364
Registered names
SHUKCO 350 LTD - now 03301834... (more)
WASTECARE LIMITED - 1986-10-22
Standard Industrial Classification
74990 - Non-trading Company

  • SHUKCO 350 LTD
    Info
    SITA WASTECARE LIMITED - 2016-03-25
    S.I.T.A. WASTECARE LIMITED - 2016-03-25
    BFI WASTECARE LIMITED - 2016-03-25
    WASTECARE LIMITED - 2016-03-25
    GIS WASTE SERVICES LIMITED - 2016-03-25
    GRANDMET WASTE SERVICES LIMITED - 2016-03-25
    Registered number 01594364
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1981-10-29 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.