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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 13
  • 1
    Palmer-jones, David Courtenay
    Chief Executive Officer born in April 1963
    Individual (106 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    Thompson, Mark Hedley
    Individual (58 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Markell, Brian Stuart
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 4
    Cubitt, Richard
    Born in August 1948
    Individual (29 offsprings)
    Officer
    1998-11-20 ~ 2007-05-01
    OF - Director → CIF 0
    Cubitt, Richard
    Individual (29 offsprings)
    Officer
    1998-11-20 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Winstone, Steven Dominic
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2002-09-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Serruys, Andre Paul
    Born in November 1956
    Individual (39 offsprings)
    Officer
    1998-11-20 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Hjort, Per-anders
    Born in December 1958
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Chapron, Christophe Andre Bernard
    Born in October 1964
    Individual (155 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Mckena-mayes, Graham Arthur
    Individual (43 offsprings)
    Officer
    2007-05-01 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 10
    Billig, Neil Jonathan
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1998-12-18 ~ 2000-01-28
    OF - Director → CIF 0
  • 11
    Harrison, Richard
    Born in October 1955
    Individual (14 offsprings)
    Officer
    1998-12-22 ~ 2000-10-01
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-11-04 ~ 1998-11-20
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-11-04 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHUKCO 322 LTD

Period: 2015-07-14 ~ 2016-02-02
Company number: 03661159 03681454... (more)
Registered names
SHUKCO 322 LTD - Dissolved 03681454... (more)
ALLIEDCLEAR LIMITED - 1998-12-11
Recent Standard Industrial Classification
99999 - Dormant Company

  • SHUKCO 322 LTD
    Info
    SITA MR SHEFFIELD LIMITED - 2015-07-14
    EASCO (SHEFFIELD) LIMITED - 2015-07-14
    ALLIEDCLEAR LIMITED - 2015-07-14
    Registered number 03661159
    Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    PRIVATE LIMITED COMPANY incorporated on 1998-11-04 and dissolved on 2016-02-02 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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