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
    Knight, Joan
    Secretary
    Individual (125 offsprings)
    Officer
    2003-07-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Thorn, Christopher Derrick, Mr.
    Director born in April 1981
    Individual (77 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    SHUKCO 347 LTD - 2017-11-29
    SITA SOUTH EAST LIMITED - 2016-03-25
    A.& J.BULL LIMITED - 2002-01-03
    Suez House, Grenfell Road, Maidenhead, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Lewis, Jack Malcolm
    Individual
    Officer
    1999-10-19 ~ 2001-11-01
    OF - secretary → CIF 0
  • 2
    Goodfellow, Ian Frederick
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2003-05-31
    OF - director → CIF 0
  • 3
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2003-07-31
    OF - secretary → CIF 0
  • 4
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-02-19
    OF - director → CIF 0
  • 5
    Palmer-jones, David Courtenay
    Cheif Executive Officer born in April 1963
    Individual (34 offsprings)
    Officer
    2008-10-01 ~ 2015-06-03
    OF - director → CIF 0
  • 6
    Mills, Terrence George
    Company Chairman born in November 1938
    Individual
    Officer
    1999-10-19 ~ 2002-02-08
    OF - director → CIF 0
  • 7
    Chapron, Christophe Andre Bernard
    Chief Finance Officer born in October 1964
    Individual (74 offsprings)
    Officer
    2007-02-19 ~ 2016-02-01
    OF - director → CIF 0
  • 8
    Duval, Florent Thierry Antoine
    Chief Finance Officer born in February 1976
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2020-07-10
    OF - director → CIF 0
  • 9
    Hjort, Per-anders
    Managing Director born in December 1958
    Individual
    Officer
    2003-05-31 ~ 2008-10-01
    OF - director → CIF 0
  • 10
    Wheatley, Robert James
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2002-05-31
    OF - director → CIF 0
  • 11
    Cartwright, Keith Charles
    Company Director born in October 1941
    Individual
    Officer
    1999-10-19 ~ 2002-01-09
    OF - director → CIF 0
  • 12
    Terlinden, Bernard Marie
    Company Director born in May 1954
    Individual
    Officer
    1999-10-19 ~ 2001-07-01
    OF - director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1999-06-30 ~ 1999-10-19
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 14
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1999-06-30 ~ 1999-10-19
    PE - secretary → CIF 0
parent relation
Company in focus

KERNOW ENVIRONMENT LTD

Previous names
SHUKCO 336 LTD - 2017-11-24
SITA GLOUCESTER LIMITED - 2015-07-14
GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2002-01-03
INHOCO 952 LIMITED - 1999-07-09
Standard Industrial Classification
99999 - Dormant Company

  • KERNOW ENVIRONMENT LTD
    Info
    SHUKCO 336 LTD - 2017-11-24
    SITA GLOUCESTER LIMITED - 2015-07-14
    GLOUCESTERSHIRE WASTE SERVICES LIMITED - 2002-01-03
    INHOCO 952 LIMITED - 1999-07-09
    Registered number 03798382
    Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES
    Private Limited Company incorporated on 1999-06-30 and dissolved on 2020-11-17 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.