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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.