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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 19
  • 1
    Crowe, Alan Michael
    Metal Recycler born in July 1947
    Individual (18 offsprings)
    Officer
    2006-10-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Serruys, Andre Paul
    Director born in November 1956
    Individual (36 offsprings)
    Officer
    ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Scanlon, John James, Mr.
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Billig, Neil Jonathan
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    ~ 2000-01-28
    OF - Director → CIF 0
    Billig, Neil Jonathan
    Individual (5 offsprings)
    Officer
    ~ 1994-11-16
    OF - Secretary → CIF 0
  • 6
    Fallon, Gordon Barry
    Regional Manager born in December 1960
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-05-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Wright, Phillip Andrew
    Sales Director born in March 1964
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Winstone, Steven Dominic
    Director born in December 1974
    Individual (10 offsprings)
    Officer
    2006-05-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Callaghan, Peter John
    Accountant born in June 1949
    Individual (24 offsprings)
    Officer
    2006-10-12 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    O'connor, Daniel Anthony
    General Manager born in June 1964
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 13
    Cubitt, Richard
    Company Secretary born in August 1948
    Individual (26 offsprings)
    Officer
    2006-05-22 ~ 2007-05-01
    OF - Director → CIF 0
    Cubitt, Richard
    Legal Executive
    Individual (26 offsprings)
    Officer
    1994-11-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 14
    Hjort, Per-anders
    Chief Executive born in December 1958
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Mckenna-mayes, Graham Arthur
    Legal Director
    Individual (43 offsprings)
    Officer
    2007-05-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 16
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Palmer-jones, David Courtenay
    Chief Finance Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 18
    SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
    - now 06032206 03475737... (more)
    SITA UK GROUP HOLDINGS LIMITED - 2016-03-24
    SITA 2007 LIMITED - 2008-02-14
    ALNERY NO. 2659 LIMITED - 2007-02-21
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VIGIE UK LIMITED - now
    SUEZ UK GROUP HOLDINGS LTD
    - 2023-01-12 02264638
    SUEZ ENVIRONMENT UK LIMITED - 2016-02-26
    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
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    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 345 LTD

Period: 2016-03-25 ~ now
Company number: 01857625 02937394... (more)
Registered names
SHUKCO 345 LTD - now 02937394... (more)
EASCO LIMITED - 2007-09-05
SALFEX LIMITED - 1984-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHUKCO 345 LTD
    Info
    SITA METAL RECYCLING LIMITED - 2016-03-25
    EASCO LIMITED - 2016-03-25
    EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 2016-03-25
    EAST ANGLIA (SCRAP PROCESSING) LIMITED - 2016-03-25
    SALFEX LIMITED - 2016-03-25
    Registered number 01857625
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1984-10-22 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • SHUKCO 345 LTD
    S
    Registered number 01857625
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SHUKCO 345 LTD
    S
    Registered number 01857625
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHUKCO 323 LTD
    - now 02979819 01898264... (more)
    SITA MR LIMITED - 2015-07-14
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHUKCO 343 LTD
    - now 02370718 02937394... (more)
    SITA MR CAMBRIDGE LIMITED - 2016-03-25
    EASCO (CAMBS) LIMITED - 2007-09-05
    ENTERPRISE METALS (RAMSEY) LTD. - 2003-12-23
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.