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
De Bont, Otto Frank
Director born in January 1967Individual (3 offsprings)Officer
2019-04-01 ~ nowOF - Director → CIF 0 - 2
Breedyk, Martin
Director born in January 1972Individual (3 offsprings)Officer 2024-11-09 ~ nowOF - Director → CIF 0 - 3
RENEWI PLC
- nowSHANKS GROUP PLC - 2017-02-28SHANKS & MCEWAN GROUP PLC - 1999-07-22
16, Charlotte Square, Edinburgh, ScotlandActive Corporate (9 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
16
- 1
Surch, Christopher
Director born in November 1961Individual (1 offspring)Officer 2009-05-01 ~ 2012-08-26OF - Director → CIF 0 - 2
Murray, Dominic Pieter James
Group Company Secretary born in September 1976Individual (3 offsprings)Officer 2024-09-01 ~ 2024-11-08OF - Director → CIF 0Murray, Dominic Pieter James
Individual (3 offsprings)Officer 2023-06-01 ~ 2024-11-08OF - Secretary → CIF 0 - 3
Kaye, Paul
IndividualOfficer 2000-02-07 ~ 2007-01-31OF - Secretary → CIF 0 - 4
Dilnot, Peter George
Director born in August 1969Individual (4 offsprings)Officer 2012-02-01 ~ 2019-03-31OF - Director → CIF 0 - 5
Welham, Fraser Andrew Norton
Director born in August 1964Individual (5 offsprings)Officer 2006-01-01 ~ 2009-05-27OF - Director → CIF 0 - 6
Griffin-smith, Philip Bernard
Individual (43 offsprings)Officer 2008-05-01 ~ 2023-05-31OF - Secretary → CIF 0 - 7
Averill, Michael Charles Edward
Company Director born in May 1951IndividualOfficer 2000-02-07 ~ 2007-09-30OF - Director → CIF 0 - 8
Rawling, Mark Andrew
Financial Controller born in February 1979IndividualOfficer 2023-10-03 ~ 2023-12-15OF - Director → CIF 0 - 9
Miles, Neil Rowland
Director born in March 1970Individual (37 offsprings)Officer 2022-04-01 ~ 2023-10-02OF - Director → CIF 0 - 10
Downes, David John
Company Director born in December 1945Individual (1 offspring)Officer 2000-02-07 ~ 2005-12-31OF - Director → CIF 0 - 11
Drury, Thomas Waterworth
Director born in September 1961Individual (2 offsprings)Officer 2007-10-01 ~ 2011-09-30OF - Director → CIF 0 - 12
Gibson, Carolyn Ann
IndividualOfficer 2007-02-01 ~ 2008-04-30OF - Secretary → CIF 0 - 13
Van't Land, Cornelius Geradus Hendrikus
Director born in October 1943IndividualOfficer 2001-08-31 ~ 2008-09-09OF - Director → CIF 0 - 14
Cooper, Christine Jane
Director born in December 1962Individual (1 offspring)Officer 2023-12-15 ~ 2024-08-31OF - Director → CIF 0 - 15
Woolrych, Toby Richard
Director born in September 1966Individual (3 offsprings)Officer 2012-08-27 ~ 2022-03-31OF - Director → CIF 0 - 16D M COMPANY SERVICES LIMITED16 Charlotte Square, Edinburgh, MidlothianActive Corporate (17 parents, 97 offsprings)Equity (Company account)2 GBP2024-03-31Officer1999-11-30 ~ 2000-02-07PE - Nominee Secretary → CIF 0
Company in focus
RENEWI HOLDINGS LIMITED
Previous names
SHANKS HOLDINGS LIMITED - 2017-10-09
DMWSL 286 LIMITED - 2000-02-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
RENEWI HOLDINGS LIMITED
InfoSHANKS HOLDINGS LIMITED - 2017-10-09DMWSL 286 LIMITED - 2000-02-08Registered number 03886399The Stanley Building, 7 Pancras Square, London N1C 4AGPrivate Limited Company incorporated on 1999-11-30 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0RENEWI HOLDINGS LIMITED
SRegistered number 03886399Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LXPrivate Company Limited By Shares in Companies House, United KingdomCIF 1RENEWI HOLDINGS LIMITED
SRegistered number 03886399Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LXPrivate Limited Company in Companies House, EnglandCIF 2RENEWI HOLDINGS LIMITED
SRegistered number 03886399The Stanley Building, 7 Pancras Square, London, England, N1C 4AGLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2
SAFEWASTE LIMITED
- nowSAFEWASTE (UK) LIMITED - 1995-03-24RUSHTOWN LIMITED - 1990-11-02The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (3 parents)Person with significant control 2024-07-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1RENEWI UK PFI LIMITED - 2024-10-18Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2024-05-29 ~ 2024-10-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2RENEWI UK SERVICES LIMITED - 2024-10-18SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28ASM WASTE SERVICES LIMITED - 2001-01-26ASM SKIP HIRE LIMITED - 1994-03-21Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2019-03-29 ~ 2024-09-13CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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