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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
    Duesberg, Gabriele Ruth
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Neil Rowland
    Director born in March 1970
    Individual (52 offsprings)
    Officer
    2022-04-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 3
    Van Hulst, Michael Peter Anthony
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Murray, Dominic Pieter James
    Group Company Secretary born in September 1976
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ 2024-11-08
    OF - Director → CIF 0
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 5
    Cooper, Christine Jane
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    De Bont, Otto Frank
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 7
    Dubourg Hrachovec, Lea
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Woolrych, Toby Richard
    Accountant born in September 1966
    Individual (42 offsprings)
    Officer
    2014-07-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Dilnot, Peter George
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-07-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2014-07-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 11
    Rawling, Mark Andrew
    Director born in February 1979
    Individual (12 offsprings)
    Officer
    2023-10-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 12
    Breedyk, Martin
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2024-11-09 ~ 2025-06-06
    OF - Director → CIF 0
  • 13
    RENEWI HOLDINGS LIMITED
    - now 03886399
    SHANKS HOLDINGS LIMITED - 2017-10-09 03886399
    DMWSL 286 LIMITED - 2000-02-08
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RENEWI EUROPEAN HOLDINGS LIMITED

Company number: 09142569
Registered names
RENEWI EUROPEAN HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • RENEWI EUROPEAN HOLDINGS LIMITED
    Info
    SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09
    Registered number 09142569
    The Stanley Building, 7 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • RENEWI EUROPEAN HOLDINGS LIMITED
    S
    Registered number missing
    Duendin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
    Limited By Shares
    CIF 1
  • RENEWI EUROPEAN HOLDINGS LIMITED
    S
    Registered number 9142569
    The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MALTHA UK LIMITED
    15220163
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RENEWI FINANCIAL MANAGEMENT LIMITED
    - now 05365983
    SHANKS FINANCIAL MANAGEMENT LIMITED
    - 2017-10-09 05365983
    WASTECO LIMITED - 2009-02-17
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.