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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
    Thorn, Christopher Derrick, Mr.
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    GROUP FABRICOM PLC - 2014-05-20
    SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY - 1991-01-11
    FABRICOM PLC - 1992-03-27
    icon of addressSuez House, Grenfell Road, Maidenhead, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Burford, Colin Charles
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1999-09-14
    OF - Director → CIF 0
  • 3
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Jacqmin, Christian Jean
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Reymann, Jacques Andre
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-09-26
    OF - Director → CIF 0
  • 6
    Murray, David Eugene
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-11-01
    OF - Director → CIF 0
    Murray, David Eugene
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 7
    Knight, Joan
    Secretary
    Individual (91 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 8
    Bryan, Frederick James
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 9
    Catlin, Pierre
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2002-02-08
    OF - Director → CIF 0
  • 10
    Terlinden, Bernard Marie
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2001-07-09
    OF - Director → CIF 0
  • 11
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Jones, Graham Becket
    Finance Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-10
    OF - Director → CIF 0
    Jones, Graham Becket
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-14
    OF - Secretary → CIF 0
  • 13
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 15
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHUKCO LTD

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

Related profiles found in government register
  • SHUKCO LTD
    Info
    ALLBIN LIMITED - 1985-03-13
    SITA WASTE LIMITED - 1985-03-13
    CAIRD AND RAYNER HOLDINGS LIMITED - 1985-03-13
    UNITED WASTE LIMITED - 1985-03-13
    SCHAT HOLDINGS LIMITED - 1985-03-13
    Registered number 01866716
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1984-11-27 (41 years). 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
    icon of addressSuez 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
    icon of addressSuez 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
    INTERCEDE 1211 LIMITED - 1997-01-31
    UNITED WASTE SERVICES LIMITED - 2002-02-06
    SITA WASTE SERVICES LIMITED - 2015-07-14
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Cleaver Fulton Rankin, Solicitors, 50 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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