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 9
  • 1
    Otter, Jacoba Wilhelmina Den
    Chief Financial Officer born in May 1979
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Castelein, Allard, Dr
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - director → CIF 0
  • 3
    De Bont, Otto Frank
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 4
    Hartley, Neil John
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2019-01-17 ~ now
    OF - director → CIF 0
  • 5
    Ball, Ute
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - secretary → CIF 0
  • 6
    Sap, Johanna Catharina Maria
    Non-Executive Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 7
    Verwaaijen, Bernardus Johannes Maria
    General Partner born in February 1952
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 8
    Sterckx, Luc Marie
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 9
    Vandeweyer, Katleen Maria
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
Ceased 35
  • 1
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - director → CIF 0
  • 2
    Lee, Malcolm Charles
    Director born in January 1946
    Individual
    Officer
    1991-03-22 ~ 1992-01-31
    OF - director → CIF 0
  • 3
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2017-07-13
    OF - director → CIF 0
  • 4
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-11-08
    OF - secretary → CIF 0
  • 5
    Petry, Jacques Francis
    Business Consultant born in October 1954
    Individual
    Officer
    2010-09-30 ~ 2019-12-31
    OF - director → CIF 0
  • 6
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 7
    Hood, Neil, Professor
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1990-10-25 ~ 1994-08-11
    OF - director → CIF 0
  • 8
    Kaye, Paul
    Individual
    Officer
    1996-12-01 ~ 2007-01-31
    OF - secretary → CIF 0
  • 9
    Dilnot, Peter George
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2019-03-31
    OF - director → CIF 0
  • 10
    Munro, David Michael
    Director born in November 1944
    Individual
    Officer
    ~ 1995-08-03
    OF - director → CIF 0
  • 11
    Auer, Adrian Richard
    Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2005-05-16 ~ 2009-04-27
    OF - director → CIF 0
  • 13
    Boyd, James Edward
    Director born in September 1928
    Individual (1 offspring)
    Officer
    ~ 1994-08-11
    OF - director → CIF 0
  • 14
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    OF - secretary → CIF 0
  • 15
    Hodge, Stanley Bertrand John
    Individual
    Officer
    ~ 1996-12-01
    OF - secretary → CIF 0
  • 16
    Averill, Michael Charles Edward
    Director born in May 1951
    Individual
    Officer
    1994-04-28 ~ 2007-09-30
    OF - director → CIF 0
  • 17
    Biffa, Richard Charles
    Director born in December 1939
    Individual (5 offsprings)
    Officer
    1991-02-20 ~ 2005-06-30
    OF - director → CIF 0
  • 18
    Downes, David John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 2005-12-31
    OF - director → CIF 0
  • 19
    Newman, Geoffrey John
    Director born in February 1939
    Individual
    Officer
    1990-10-25 ~ 1996-07-25
    OF - director → CIF 0
  • 20
    Meredith, James Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-04-01
    OF - director → CIF 0
  • 21
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - director → CIF 0
  • 22
    Van Amerongen, Eric Arthur
    Director born in December 1953
    Individual
    Officer
    2007-02-09 ~ 2017-07-13
    OF - director → CIF 0
  • 23
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 24
    Matthews, Colin Stephen
    Director born in April 1956
    Individual
    Officer
    2016-03-07 ~ 2020-03-31
    OF - director → CIF 0
  • 25
    Gibson, Carolyn Ann
    Individual
    Officer
    2007-02-01 ~ 2008-04-30
    OF - secretary → CIF 0
  • 26
    Delanois, Philippe Maxime Rene' Gilbert
    Director born in November 1941
    Individual
    Officer
    2001-05-30 ~ 2007-07-26
    OF - director → CIF 0
  • 27
    Wyatt, Marina May
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2022-07-14
    OF - director → CIF 0
  • 28
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 29
    Pointon, Raymond Barry
    Direcotr born in February 1947
    Individual
    Officer
    1999-01-01 ~ 2007-07-26
    OF - director → CIF 0
  • 30
    Johnson, Peter Thomas
    Director born in May 1954
    Individual
    Officer
    2005-05-16 ~ 2013-07-25
    OF - director → CIF 0
  • 31
    Oversteegen, Tobias
    Individual
    Officer
    2024-11-09 ~ 2024-12-02
    OF - secretary → CIF 0
  • 32
    Clubb, Ian Mcmaster
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 2006-07-27
    OF - director → CIF 0
  • 33
    Waddell, Gordon Herbert
    Director born in April 1931
    Individual
    Officer
    1992-10-29 ~ 2002-04-25
    OF - director → CIF 0
  • 34
    Alexander, Anthony George Laurence
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-02-25
    OF - director → CIF 0
  • 35
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    OF - director → CIF 0
parent relation
Company in focus

RENEWI PLC

Previous names
SHANKS GROUP PLC - 2017-02-28
SHANKS & MCEWAN GROUP PLC - 1999-07-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • RENEWI PLC
    Info
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    Registered number SC077438
    16 Charlotte Square, Edinburgh EH2 4DF
    Public Limited Company incorporated on 1982-02-04 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • RENEWI PLC
    S
    Registered number Sc077438
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Public Limited Company in Companies House, Scotland
    CIF 1 CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (3 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    SHANKS HOLDINGS LIMITED - 2017-10-09
    DMWSL 286 LIMITED - 2000-02-08
    The Stanley Building, 7 Pancras Square, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Dunedin House Auckland Park, Bletchley, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    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 PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    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
    2016-04-06 ~ 2019-03-29
    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
  • 4
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    4,736,477 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-07-12 ~ 2018-08-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.