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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 25
  • 1
    Catlin, Pierre
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ 2002-02-08
    OF - Director → CIF 0
  • 2
    Mills, Terrence George
    Born in November 1938
    Individual (39 offsprings)
    Officer
    1997-05-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 3
    Moxon, Terrence Frederick
    Born in June 1936
    Individual (13 offsprings)
    Officer
    1997-07-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Scarborough, Philip John
    Born in March 1952
    Individual (33 offsprings)
    Officer
    1997-05-26 ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    Cartwright, Keith Charles
    Born in October 1941
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 6
    Knight, Joan
    Individual (153 offsprings)
    Officer
    2003-07-31 ~ 2025-05-06
    OF - Secretary → CIF 0
  • 7
    Mills, Stephen Terence
    Born in January 1963
    Individual (34 offsprings)
    Officer
    1997-07-01 ~ 2002-01-08
    OF - Director → CIF 0
  • 8
    Gordon, Marek Robert
    Born in February 1953
    Individual (105 offsprings)
    Officer
    2003-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Rolin, Albert Jules Ghislain Marie
    Born in July 1934
    Individual (3 offsprings)
    Officer
    1998-07-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (147 offsprings)
    Officer
    2001-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Terlinden, Bernard Marie
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 2001-07-09
    OF - Director → CIF 0
  • 12
    Sherwin, David Andrew
    Born in January 1947
    Individual (31 offsprings)
    Officer
    1997-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Merrick, Robert David
    Born in August 1935
    Individual (15 offsprings)
    Officer
    1999-09-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Lewis, Jack Malcolm
    Individual (32 offsprings)
    Officer
    1997-05-23 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 15
    Cooper, Elizabeth Jayne Clare
    Individual (126 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 16
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (106 offsprings)
    Officer
    2010-09-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 17
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (154 offsprings)
    Officer
    2007-02-19 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Sexton, Ian Anthony
    Born in May 1956
    Individual (151 offsprings)
    Officer
    2001-10-01 ~ 2007-02-19
    OF - Director → CIF 0
  • 19
    Wheatley, Robert James
    Born in August 1943
    Individual (27 offsprings)
    Officer
    1998-07-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Thorn, Christopher Derrick
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Fidler, Brian Harvey
    Born in October 1938
    Individual (19 offsprings)
    Officer
    1997-10-31 ~ 1998-07-28
    OF - Director → CIF 0
  • 22
    Duval, Florent Thierry Antoine
    Born in February 1976
    Individual (77 offsprings)
    Officer
    2016-02-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 23
    Swaratmika, Swaratmika
    Individual (34 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    15 Wimpole Street, London
    Corporate (30 offsprings)
    Officer
    1997-01-14 ~ 1997-05-23
    OF - Nominee Director → CIF 0
    1997-01-14 ~ 1997-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHUKCO 340 LTD

Period: 2016-03-25 ~ now
Company number: 03301834
Registered names
SHUKCO 340 LTD - now 00295632... (more)
SITA (AJB) LIMITED - 2016-03-25
SHELFCORP 113 LIMITED - 1997-08-01 02610943... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHUKCO 340 LTD
    Info
    SITA (AJB) LIMITED - 2016-03-25
    A & J BULL (HOLDINGS) LIMITED - 2016-03-25
    SHELFCORP 113 LIMITED - 2016-03-25
    Registered number 03301834
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • SHUKCO 340 LTD
    S
    Registered number 03301834
    Suez 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
    Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A & J BULL LIMITED
    - now 01335580 00295632
    A & J BULL (GROUP) LIMITED - 2003-12-17
    A. & J. BULL (HOLDINGS) LIMITED - 1997-08-01
    RUISVALE LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD
    - now 00295632 02331133... (more)
    SHUKCO 347 LTD
    - 2017-11-29 00295632 02937394... (more)
    SITA SOUTH EAST LIMITED - 2016-03-25
    A.& J.BULL LIMITED - 2002-01-03
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
    - now 03962228
    SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD
    - 2016-04-12 03962228
    SITA SOUTH GLOUCESTERSHIRE LIMITED - 2016-03-24
    UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED - 2002-01-03
    UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED - 2000-06-08
    SHELFCORP 146 LIMITED - 2000-05-04
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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