logo
explain how to read the page

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
    Duesberg, Gabriele Ruth
    Born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Dubourg Hrachovec, Lea
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Stanley Building, 7 Pancras Square, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Murray, Dominic Pieter James
    Group Company Secretary born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2024-11-08
    OF - Director → CIF 0
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 3
    Woolrych, Toby Richard
    Accountant born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Rawling, Mark Andrew
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    De Bont, Otto Frank
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Cooper, Christine Jane
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Breedyk, Martin
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-09 ~ 2025-06-06
    OF - Director → CIF 0
  • 8
    Dilnot, Peter George
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Miles, Neil Rowland
    Director born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 10
    Van Hulst, Michael Peter Anthony
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2017-02-28
    OF - Director → CIF 0
parent relation
Company in focus

RENEWI EUROPEAN HOLDINGS LIMITED

Previous name
SHANKS EUROPEAN HOLDINGS LIMITED - 2017-10-09
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
    icon of addressThe Stanley Building, 7 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-22 (11 years 4 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 9142569
    icon of addressThe Stanley Building, 7 Pancras Square, London, England, N1C 4AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stanley Building, 7 Pancras Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.