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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mills, Terrence George
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 2
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2002-05-31
    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
    Merrick, Robert David
    Co Director born in August 1935
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Sherwin, David Andrew
    Financial Director born in January 1947
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Fidler, Brian Harvey
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-07-28
    OF - Director → CIF 0
  • 7
    Rolin, Albert Jules Ghislain Marie
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2002-05-31
    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
    Scarborough, Philip John
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 10
    Catlin, Pierre
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2002-02-08
    OF - Director → CIF 0
  • 11
    Terlinden, Bernard Marie
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    Tallyshaw Limited
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1997-05-23
    OF - Nominee Director → CIF 0
    Tallyshaw Services Limited
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
  • 13
    Cartwright, Keith Charles
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    Moxon, Terrence Frederick
    Sales Director born in June 1936
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Goodfellow, Ian Frederick
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 17
    Mills, Stephen Terence
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 18
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 21
    Lewis, Jack Malcolm
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 22
    Gordon, Marek Robert
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHUKCO 340 LTD

Previous names
SHELFCORP 113 LIMITED - 1997-08-01
A & J BULL (HOLDINGS) LIMITED - 2002-01-03
SITA (AJB) LIMITED - 2016-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHUKCO 340 LTD
    Info
    SHELFCORP 113 LIMITED - 1997-08-01
    A & J BULL (HOLDINGS) LIMITED - 1997-08-01
    SITA (AJB) LIMITED - 1997-08-01
    Registered number 03301834
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • SHUKCO 340 LTD
    S
    Registered number 03301834
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • SHUKCO 340 LTD
    S
    Registered number 03301834
    icon of addressSuez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A & J BULL (GROUP) LIMITED - 2003-12-17
    RUISVALE LIMITED - 1978-12-31
    A. & J. BULL (HOLDINGS) LIMITED - 1997-08-01
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
  • 2
    SHUKCO 347 LTD - 2017-11-29
    SITA SOUTH EAST LIMITED - 2016-03-25
    A.& J.BULL LIMITED - 2002-01-03
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03
    SITA SOUTH GLOUCESTERSHIRE LIMITED - 2016-03-24
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD - 2016-04-12
    UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2000-06-08
    SHELFCORP 146 LIMITED - 2000-05-04
    icon of addressSuez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.