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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 2
Ceased 21
  • 1
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 2
    Averill, Michael Charles Edward
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1992-03-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Griffin-smith, Philip Bernard
    Director born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2023-05-31
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Hodge, Stanley Bertrand John
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 5
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 6
    Downes, David John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2015-10-06
    OF - Director → CIF 0
  • 8
    Kaye, Paul
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-11-25
    OF - Director → CIF 0
    Kaye, Paul
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Secretary → CIF 0
    icon of calendar 1997-01-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Wheeler, David Frederick
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-27
    OF - Director → CIF 0
  • 10
    Harding-jones, Peter, Dr
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1995-02-14
    OF - Director → CIF 0
  • 11
    Searle, Graham William
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 13
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Dilnot, Peter George
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 15
    Gracie, Gavin Hugh
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1995-02-14
    OF - Director → CIF 0
    Gracie, Gavin Hugh
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-12 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 16
    Maclellan, Norman Macdonald
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 1998-09-12
    OF - Director → CIF 0
  • 17
    Brown, Colin Andrew
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-02-09 ~ 2004-05-14
    OF - Director → CIF 0
  • 18
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    Blane, Derek John
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1997-07-18
    OF - Director → CIF 0
  • 20
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 21
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Previous names
RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
SPEYWORTH LIMITED - 1986-12-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
    Info
    RECHEM ENVIRONMENTAL SERVICES LIMITED - 1993-04-13
    SPEYWORTH LIMITED - 1993-04-13
    Registered number 01954243
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-04 (40 years 1 month). The company status is Active.
    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.