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
    Knight, Joan
    Secretary
    Individual (125 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    GROUP FABRICOM PLC - 2014-05-20
    FABRICOM PLC - 1992-03-27
    SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 1991-01-11
    Suez House, Grenfell Road, Maidenhead, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Bryan, Frederick James
    Company Director born in February 1951
    Individual
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
  • 4
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 5
    Burford, Colin Charles
    Director born in September 1943
    Individual
    Officer
    1997-03-20 ~ 1999-09-14
    OF - Director → CIF 0
  • 6
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    Catlin, Pierre
    Director born in November 1949
    Individual
    Officer
    1995-04-10 ~ 2002-02-08
    OF - Director → CIF 0
  • 8
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Jacqmin, Christian Jean
    Company Director born in July 1949
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Reymann, Jacques Andre
    Company Director born in September 1937
    Individual
    Officer
    ~ 1996-09-26
    OF - Director → CIF 0
  • 11
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    1995-04-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Murray, David Eugene
    Accountant born in September 1961
    Individual
    Officer
    2000-03-16 ~ 2001-11-01
    OF - Director → CIF 0
    Murray, David Eugene
    Individual
    Officer
    1999-09-14 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 13
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Jones, Graham Becket
    Finance Director born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
    Jones, Graham Becket
    Individual (1 offspring)
    Officer
    ~ 1999-09-14
    OF - Secretary → CIF 0
  • 15
    Terlinden, Bernard Marie
    Director born in May 1954
    Individual
    Officer
    1995-04-10 ~ 2001-07-09
    OF - Director → CIF 0
parent relation
Company in focus

SHUKCO LTD

Previous names
SITA WASTE LIMITED - 2015-07-14
UNITED WASTE LIMITED - 2002-01-03
CAIRD AND RAYNER HOLDINGS LIMITED - 1995-04-06
SCHAT HOLDINGS LIMITED - 1989-11-07
ALLBIN LIMITED - 1985-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHUKCO LTD
    Info
    SITA WASTE LIMITED - 2015-07-14
    UNITED WASTE LIMITED - 2002-01-03
    CAIRD AND RAYNER HOLDINGS LIMITED - 1995-04-06
    SCHAT HOLDINGS LIMITED - 1989-11-07
    ALLBIN LIMITED - 1985-03-13
    Registered number 01866716
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    Private Limited Company incorporated on 1984-11-27 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SHUKCO LTD
    S
    Registered number 01866716
    Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SHUKCO LTD
    S
    Registered number 01866716
    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
Active 2
  • 1
    SITA WASTE SERVICES LIMITED - 2015-07-14
    UNITED WASTE SERVICES LIMITED - 2002-02-06
    INTERCEDE 1211 LIMITED - 1997-01-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    SITA (NORTHERN IRELAND) LIMITED - 2004-11-12
    UNITED WASTE (NORTHERN IRELAND) LIMITED - 2004-04-15
    C/o Cleaver Fulton Rankin, Solicitors, 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.