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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
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Swaratmika, Swaratmika
    Individual (33 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    SITA UK LIMITED - 2016-03-24
    SITA (GB) LIMITED - 2002-08-30
    S.I.T.A. (GB) LIMITED - 2000-11-02
    SITA (G.B.) LIMITED - 1993-02-22
    SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
    BUCKSDENE LIMITED - 1988-11-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Carter, John Brian
    Company Director born in July 1938
    Individual
    Officer
    1994-07-28 ~ 1995-09-18
    OF - Director → CIF 0
  • 2
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Ward, Brian Eric
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Elliott, William Henry
    Corporate Development born in April 1945
    Individual
    Officer
    1994-07-25 ~ 1995-02-03
    OF - Director → CIF 0
  • 5
    Hespe, David Anthony
    Director born in March 1959
    Individual
    Officer
    1999-05-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 6
    Graveson, Gavin
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    1999-05-19 ~ 2000-05-01
    OF - Director → CIF 0
  • 7
    Barlow, Andrew Richard
    Company Director born in January 1941
    Individual
    Officer
    1994-07-22 ~ 1998-05-07
    OF - Director → CIF 0
  • 8
    Knight, Joan
    Individual (91 offsprings)
    Officer
    2001-07-18 ~ 2002-01-01
    OF - Secretary → CIF 0
    Knight, Joan
    Secretary
    Individual (91 offsprings)
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 9
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    Officer
    1999-05-19 ~ 2001-03-02
    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
    Price, Charles Stanley, Alderman
    Councillor born in April 1949
    Individual
    Officer
    1996-06-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Lebel, Jean-claude
    Company Director born in September 1938
    Individual
    Officer
    1994-07-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 13
    Leaver, John Frederick
    Managing Director born in May 1948
    Individual
    Officer
    1994-08-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 14
    Daughtry, Stephen
    Company Dirctor born in May 1958
    Individual
    Officer
    1994-07-28 ~ 1999-05-19
    OF - Director → CIF 0
  • 15
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 16
    Foster, David
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1995-04-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 18
    Bees, John Thomas, Alderman
    Dockworker born in December 1946
    Individual
    Officer
    1994-12-14 ~ 1996-06-06
    OF - Director → CIF 0
  • 19
    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
    Solicitor
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 20
    Carneau, Pierre
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2000-10-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1999-05-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-09 ~ 1994-07-22
    PE - Nominee Director → CIF 0
  • 24
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-06-09 ~ 1994-07-22
    PE - Nominee Director → CIF 0
    1994-06-09 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
  • 25
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-07-22 ~ 1999-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SHUKCO 341 LTD

Previous names
SITA CONTRACT SERVICES LIMITED - 2016-03-25
S.I.T.A. CONTRACT SERVICES LIMITED - 2000-11-02
BRISTOL COMMUNITY SERVICES LIMITED - 1994-06-30
LAW 581 LIMITED - 1994-06-27
Standard Industrial Classification
99999 - Dormant Company

  • SHUKCO 341 LTD
    Info
    SITA CONTRACT SERVICES LIMITED - 2016-03-25
    S.I.T.A. CONTRACT SERVICES LIMITED - 2016-03-25
    BRISTOL COMMUNITY SERVICES LIMITED - 2016-03-25
    LAW 581 LIMITED - 2016-03-25
    Registered number 02937394
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.