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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 18
  • 1
    Chapron, Christophe Andre Bernard
    Finance Director born in October 1964
    Individual (154 offsprings)
    Officer
    2007-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Cubitt, Richard
    Company Director born in August 1948
    Individual (29 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
    Cubitt, Richard
    Company Director
    Individual (29 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Thompson, Mark Hedley
    Head Of Legal And Company Secretary
    Individual (57 offsprings)
    Officer
    2009-01-05 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 5
    Edwards, Douglas
    Scrap Metal Merchant born in December 1959
    Individual (25 offsprings)
    Officer
    1994-10-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in March 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Serruys, Andre Paul
    Company Director born in December 1956
    Individual (39 offsprings)
    Officer
    2005-09-06 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Thorn, Christopher Derrick
    Born in May 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Knight, Joan
    Individual (154 offsprings)
    Officer
    2015-06-03 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 10
    Mckenna-mayes, Graham Arthur
    Legal Director
    Individual (43 offsprings)
    Officer
    2007-05-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 11
    Edwards, Frederick
    Scrap Metal Merchant born in August 1934
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 12
    Lummis, Adrian Mark
    Individual (9 offsprings)
    Officer
    1994-10-17 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 13
    Hjort, Per-anders
    Chief Executive born in December 1958
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Edwards, James
    Scrap Metal Merchant born in May 1964
    Individual (29 offsprings)
    Officer
    1994-10-17 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Palmer-jones, David Courtenay
    Chief Executive Officer born in May 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-17 ~ 1994-10-17
    OF - Nominee Secretary → CIF 0
  • 17
    SHUKCO 345 LTD
    - now 01857625 00295632... (more)
    SITA METAL RECYCLING LIMITED - 2016-03-25
    EASCO LIMITED - 2007-09-05
    EAST ANGLIA SCRAP PROCESSING CO. LIMITED - 1994-09-22
    EAST ANGLIA (SCRAP PROCESSING) LIMITED - 1992-03-09
    SALFEX LIMITED - 1984-12-07
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHUKCO 323 LTD

Period: 2015-07-14 ~ now
Company number: 02979819 01769573... (more)
Registered names
SHUKCO 323 LTD - now 01769573... (more)
SITA MR LIMITED - 2015-07-14
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHUKCO 323 LTD
    Info
    SITA MR LIMITED - 2015-07-14
    EASCO (WHEELERS) LIMITED - 2015-07-14
    S.B. WHEELER & SONS LIMITED - 2015-07-14
    Registered number 02979819
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • SHUKCO 323 LTD
    S
    Registered number 02979819
    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
    WHEELERS EXPORT LIMITED
    04899473
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.