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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 27
  • 1
    Petry, Jacques Francis
    Born in October 1954
    Individual (11 offsprings)
    Officer
    1998-03-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Blusztejn, Marc
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 3
    Mccarthy, Michael Christopher
    Born in October 1954
    Individual (11 offsprings)
    Officer
    1995-05-10 ~ 1995-09-29
    OF - Director → CIF 0
    Mccarthy, Michael Christopher
    Individual (11 offsprings)
    Officer
    1995-05-10 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 4
    Duval, Florent Thierry Antoine
    Born in March 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 5
    Cooper, Elizabeth Jayne Clare
    Individual (131 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 6
    Gordon, Marek Robert
    Born in March 1953
    Individual (107 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Thorne, Simon John
    Born in March 1967
    Individual (96 offsprings)
    Officer
    1999-05-19 ~ 2001-06-30
    OF - Director → CIF 0
    Thorne, Simon John
    Individual (96 offsprings)
    Officer
    1998-06-05 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 8
    Barlow, Andrew Richard
    Born in January 1941
    Individual (16 offsprings)
    Officer
    1998-06-05 ~ 1999-07-10
    OF - Director → CIF 0
  • 9
    Gamble, Julian Pinkerton
    Born in August 1958
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1994-09-14
    OF - Director → CIF 0
  • 10
    Muldoon, James Gregory
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 1995-05-10
    OF - Director → CIF 0
  • 11
    Pin, Dominique
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Searby, Robert Anthony
    Born in September 1956
    Individual (120 offsprings)
    Officer
    1995-09-29 ~ 1998-03-27
    OF - Director → CIF 0
    1999-05-19 ~ 2001-03-02
    OF - Director → CIF 0
    Searby, Robert Anthony
    Individual (120 offsprings)
    Officer
    1995-09-29 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 13
    Knight, Joan
    Secretary
    Individual (155 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 14
    Volpi, John Patrick
    Born in December 1950
    Individual (12 offsprings)
    Officer
    1995-05-10 ~ 1997-09-29
    OF - Director → CIF 0
  • 15
    Carneau, Pierre
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1998-03-27 ~ 1999-05-19
    OF - Director → CIF 0
  • 16
    Johnson, Eric James
    Born in January 1941
    Individual (6 offsprings)
    Officer
    1995-11-20 ~ 1998-02-13
    OF - Director → CIF 0
  • 17
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    2001-03-02 ~ 2007-02-19
    OF - Director → CIF 0
  • 18
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2007-02-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    1999-05-19 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Norwood, Edward Carlisle
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 1995-05-10
    OF - Director → CIF 0
  • 23
    Dove, Anthony Charles
    Born in July 1945
    Individual (16 offsprings)
    Officer
    1994-09-13 ~ 1994-09-14
    OF - Director → CIF 0
    Dove, Anthony Charles
    Individual (16 offsprings)
    Officer
    1994-09-13 ~ 1995-05-08
    OF - Secretary → CIF 0
  • 24
    Doble, Charles John
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 25
    Penfold, Timothy James
    Born in June 1950
    Individual (52 offsprings)
    Officer
    1995-09-29 ~ 1998-03-27
    OF - Director → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-06-05 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 27
    SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
    - now 03475737 02366553... (more)
    SITA HOLDINGS UK LIMITED - 2016-03-24
    SITA HOLDING U.K. LIMITED - 2001-06-08
    GAC NO. 102 LIMITED - 1998-03-10
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHUKCO 342 LTD

Period: 2016-03-25 ~ now
Company number: 02969121 01020153... (more)
Registered names
SHUKCO 342 LTD - now 01020153... (more)
SITA NEM LTD - 2016-03-25
SHUKCO 300 LIMITED - 2002-08-28 00888788... (more)
Recent 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
    SITA NEM LTD - 2016-03-25
    NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED - 2016-03-25
    SHUKCO 300 LIMITED - 2016-03-25
    BFI ACQUISITIONS LIMITED - 2016-03-25
    Registered number 02969121
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1994-09-13 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • SHUKCO 342 LTD
    S
    Registered number 02969121
    Suez 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 1
  • 1
    SHUKCO 303 LIMITED
    - now 02356079 02979819... (more)
    POLKACREST LIMITED - 2013-06-06
    SHUKCO 303 LIMITED - 2013-03-13
    BROWNING-FERRIS INDUSTRIES UK LIMITED - 1999-11-16
    SAVECOUNT LIMITED - 1990-06-11
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.