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
    Assistant Company 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
    SITA NEM LTD - 2016-03-25
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2015-02-05
    SHUKCO 300 LIMITED - 2002-08-28
    BFI ACQUISITIONS LIMITED - 1999-11-08
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Penfold, Timothy James
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Morris, Phillip Arthur
    Company Director born in October 1937
    Individual
    Officer
    ~ 1996-04-12
    OF - Director → CIF 0
  • 5
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    1995-09-29 ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (32 offsprings)
    Officer
    1995-09-29 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 6
    Sexton, Ian Anthony
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 7
    Johnson, Eric James
    Director born in January 1941
    Individual
    Officer
    1995-11-20 ~ 1998-02-13
    OF - Director → CIF 0
  • 8
    Volpi, John Patrick
    Managing Director born in December 1950
    Individual
    Officer
    ~ 1997-09-29
    OF - Director → CIF 0
  • 9
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Mccarthy, Michael Christopher
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
    Mccarthy, Michael Christopher
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Secretary → CIF 0
  • 12
    Gordon, Marek Robert
    Business Executive born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
    Gordon, Marek Robert
    Chief Operating Officer born in February 1953
    Individual (2 offsprings)
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 14
    Black, Eric Andrew
    European President Bfi born in September 1944
    Individual
    Officer
    1992-07-06 ~ 1999-05-19
    OF - Director → CIF 0
parent relation
Company in focus

SHUKCO 303 LIMITED

Previous names
POLKACREST LIMITED - 2013-06-06
SHUKCO 303 LIMITED - 2013-03-13
BROWNING-FERRIS INDUSTRIES UK LIMITED - 1999-11-16
SAVECOUNT LIMITED - 1990-06-11
Standard Industrial Classification
74990 - Non-trading Company

  • SHUKCO 303 LIMITED
    Info
    POLKACREST LIMITED - 2013-06-06
    SHUKCO 303 LIMITED - 2013-03-13
    BROWNING-FERRIS INDUSTRIES UK LIMITED - 1999-11-16
    SAVECOUNT LIMITED - 1990-06-11
    Registered number 02356079
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    Private Limited Company incorporated on 1989-03-07 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.