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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
    GAC NO. 102 LIMITED - 1998-03-10
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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 24
  • 1
    Norwood, Edward Carlisle
    Attorney born in December 1940
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1995-05-10
    OF - Director → CIF 0
  • 2
    Muldoon, James Gregory
    Senior Vice President born in September 1954
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1995-05-10
    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
    Volpi, John Patrick
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-09-29
    OF - Director → CIF 0
  • 5
    Doble, Charles John
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Barlow, Andrew Richard
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 1999-07-10
    OF - Director → CIF 0
  • 7
    Penfold, Timothy James
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1998-03-27
    OF - Director → CIF 0
  • 8
    Knight, Joan
    Secretary
    Individual (91 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 9
    Searby, Robert Anthony
    Company Director born in September 1956
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1998-03-27
    OF - Director → CIF 0
    Searby, Robert Anthony
    Director born in September 1956
    Individual (32 offsprings)
    icon of calendar 1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Petry, Jacques Francis
    Chairman Sita Group born in October 1954
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Gamble, Julian Pinkerton
    Solicitor born in August 1958
    Individual
    Officer
    icon of calendar 1994-09-13 ~ 1994-09-14
    OF - Director → CIF 0
  • 13
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 14
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 15
    Thorne, Simon John
    Company Secretary born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 16
    Carneau, Pierre
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 17
    Blusztejn, Marc
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 18
    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
  • 19
    Pin, Dominique
    Managing Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 20
    Dove, Anthony Charles
    Solicitor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-13 ~ 1994-09-14
    OF - Director → CIF 0
    Dove, Anthony Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-13 ~ 1995-05-08
    OF - Secretary → CIF 0
  • 21
    Johnson, Eric James
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1998-02-13
    OF - Director → CIF 0
  • 22
    Mccarthy, Michael Christopher
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 1995-09-29
    OF - Director → CIF 0
    Mccarthy, Michael Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 23
    Gordon, Marek Robert
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-05 ~ 1999-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SHUKCO 342 LTD

Previous names
BFI ACQUISITIONS LIMITED - 1999-11-08
SITA NEM LTD - 2016-03-25
NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2015-02-05
SHUKCO 300 LIMITED - 2002-08-28
Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHUKCO 342 LTD
    Info
    BFI ACQUISITIONS LIMITED - 1999-11-08
    SITA NEM LTD - 1999-11-08
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 1999-11-08
    SHUKCO 300 LIMITED - 1999-11-08
    Registered number 02969121
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1994-09-13 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SHUKCO 342 LTD
    S
    Registered number 02969121
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROWNING-FERRIS INDUSTRIES UK LIMITED - 1999-11-16
    SHUKCO 303 LIMITED - 2013-03-13
    SAVECOUNT LIMITED - 1990-06-11
    POLKACREST LIMITED - 2013-06-06
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.