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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
    Blane, Derek John
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1997-07-18
    OF - Director → CIF 0
  • 2
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Gracie, Gavin Hugh
    Director born in February 1956
    Individual (27 offsprings)
    Officer
    1992-03-12 ~ 1995-02-14
    OF - Director → CIF 0
    Gracie, Gavin Hugh
    Individual (27 offsprings)
    Officer
    1992-03-12 ~ 1995-02-14
    OF - Secretary → CIF 0
  • 4
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (42 offsprings)
    Officer
    2012-08-27 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Kaye, Paul
    Director born in October 1947
    Individual (41 offsprings)
    Officer
    ~ 1993-11-25
    OF - Director → CIF 0
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    ~ 1992-02-12
    OF - Secretary → CIF 0
    1997-01-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 7
    Dilnot, Peter George
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 8
    Downes, David John
    Director born in December 1945
    Individual (60 offsprings)
    Officer
    1994-01-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Griffin-smith, Philip Bernard
    Director born in April 1966
    Individual (134 offsprings)
    Officer
    2015-10-06 ~ 2023-05-31
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 10
    Harding-jones, Peter, Dr
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1993-05-19 ~ 1995-02-14
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2015-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (18 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 13
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (49 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Maclellan, Norman Macdonald
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    1994-02-09 ~ 1998-09-12
    OF - Director → CIF 0
  • 15
    Searle, Graham William
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Hodge, Stanley Bertrand John
    Individual (9 offsprings)
    Officer
    1995-02-14 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 17
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (18 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 18
    Brown, Colin Andrew
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    1994-02-09 ~ 2004-05-14
    OF - Director → CIF 0
  • 19
    Murray, Dominic Pieter James
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (60 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 21
    Surch, Christopher
    Director born in November 1961
    Individual (70 offsprings)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 22
    Averill, Michael Charles Edward
    Director born in May 1951
    Individual (61 offsprings)
    Officer
    1992-03-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 23
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 24
    Wheeler, David Frederick
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    ~ 1993-03-27
    OF - Director → CIF 0
parent relation
Company in focus

SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Period: 1993-04-13 ~ 2025-09-16
Company number: 01954243
Registered names
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
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
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-04 and dissolved on 2025-09-16 (39 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.