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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Otter, Jacoba Wilhelmina Den
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    De Bont, Otto Frank
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 4
    Duesberg, Gabriele Ruth
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Vandeweyer, Katleen Maria
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 6
    Biffa, Richard Charles
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    1991-02-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (18 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Wyatt, Marina May
    Director born in January 1964
    Individual (42 offsprings)
    Officer
    2013-04-02 ~ 2022-07-14
    OF - Director → CIF 0
  • 9
    Waddell, Gordon Herbert
    Director born in April 1931
    Individual (6 offsprings)
    Officer
    1992-10-29 ~ 2002-04-25
    OF - Director → CIF 0
  • 10
    Castelein, Allard, Dr
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2025-06-06
    OF - Director → CIF 0
  • 11
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 12
    Newman, Geoffrey John
    Director born in February 1939
    Individual (10 offsprings)
    Officer
    1990-10-25 ~ 1996-07-25
    OF - Director → CIF 0
  • 13
    Dilnot, Peter George
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Dubourg Hrachovec, Lea
    Born in August 1984
    Individual (7 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Boyd, James Edward
    Director born in September 1928
    Individual (18 offsprings)
    Officer
    ~ 1994-08-11
    OF - Director → CIF 0
  • 16
    Averill, Michael Charles Edward
    Director born in May 1951
    Individual (61 offsprings)
    Officer
    1994-04-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (60 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 18
    Peters, Harld Johan
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Hodge, Stanley Bertrand John
    Individual (9 offsprings)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 20
    Meredith, James Robert
    Director born in August 1960
    Individual (93 offsprings)
    Officer
    2000-11-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Oversteegen, Tobias
    Individual (1 offspring)
    Officer
    2024-11-09 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 22
    Hood, Neil, Professor
    Director born in August 1943
    Individual (18 offsprings)
    Officer
    1990-10-25 ~ 1994-08-11
    OF - Director → CIF 0
  • 23
    Verwaaijen, Bernardus Johannes Maria
    General Partner born in February 1952
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 24
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 25
    Hartley, Neil John
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2019-01-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 26
    Downes, David John
    Director born in December 1945
    Individual (59 offsprings)
    Officer
    1993-12-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Johnson, Peter Thomas
    Director born in May 1954
    Individual (110 offsprings)
    Officer
    2005-05-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 28
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2005-05-16 ~ 2009-04-27
    OF - Director → CIF 0
  • 29
    Alexander, Anthony George Laurence
    Director born in April 1938
    Individual (32 offsprings)
    Officer
    ~ 1999-02-25
    OF - Director → CIF 0
  • 30
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 31
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (42 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    Pointon, Raymond Barry
    Direcotr born in February 1947
    Individual (28 offsprings)
    Officer
    1999-01-01 ~ 2007-07-26
    OF - Director → CIF 0
  • 34
    Sterckx, Luc Marie
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 35
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    1996-12-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 36
    Auer, Adrian Richard
    Chairman born in February 1949
    Individual (30 offsprings)
    Officer
    2005-05-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 37
    Lee, Malcolm Charles
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    1991-03-22 ~ 1992-01-31
    OF - Director → CIF 0
  • 38
    Van Amerongen, Eric Arthur
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2007-02-09 ~ 2017-07-13
    OF - Director → CIF 0
  • 39
    La Manna, Federico
    Born in October 1976
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 40
    Petry, Jacques Francis
    Business Consultant born in October 1954
    Individual (11 offsprings)
    Officer
    2010-09-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Delanois, Philippe Maxime Rene' Gilbert
    Director born in November 1941
    Individual (1 offspring)
    Officer
    2001-05-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 42
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 43
    Clubb, Ian Mcmaster
    Director born in January 1941
    Individual (37 offsprings)
    Officer
    1994-09-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 44
    Sap, Johanna Catharina Maria
    Non-Executive Director born in May 1963
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2025-06-06
    OF - Director → CIF 0
  • 45
    Munro, David Michael
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    ~ 1995-08-03
    OF - Director → CIF 0
  • 46
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2007-03-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 47
    Matthews, Colin Stephen
    Director born in April 1956
    Individual (40 offsprings)
    Officer
    2016-03-07 ~ 2020-03-31
    OF - Director → CIF 0
  • 48
    Ball, Ute
    Individual (1 offspring)
    Officer
    2024-12-02 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 49
    88, Herikerbergweg, Amsterdam, 1101 Cm, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RENEWI LIMITED

Period: 2025-06-12 ~ now
Company number: SC077438 SC547008
Registered names
RENEWI LIMITED - now SC547008
RENEWI PLC - 2025-06-12 SC547008
SHANKS GROUP PLC - 2017-02-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • RENEWI LIMITED
    Info
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC - 2025-06-12
    SHANKS & MCEWAN GROUP PLC - 2025-06-12
    Registered number SC077438
    Level 3, 6 St Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1982-02-04 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • RENEWI LTD
    S
    Registered number Sc077438
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Public Limited Company in Companies House, Scotland
    CIF 1
  • RENEWI LTD
    S
    Registered number Sc077438
    16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
    Public Limited Company in Companies House, Scotland
    CIF 2
  • RENEWI PLC
    S
    Registered number Sc077438
    16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Public Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED
    - 2024-10-17 SC219887
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED
    - 2017-10-09 SC219887
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    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
    BIFFA PFI INVESTMENTS LIMITED - now
    RENEWI PFI INVESTMENTS LIMITED
    - 2024-10-18 03158124
    SHANKS PFI INVESTMENTS LIMITED
    - 2017-10-09 03158124 05315714
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BIFFA TREATMENT SERVICES LIMITED - now
    RENEWI UK SERVICES LIMITED
    - 2024-10-18 02393309
    SHANKS WASTE MANAGEMENT LIMITED
    - 2017-10-09 02393309
    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
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ENERGEN BIOGAS LIMITED
    SC338426
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-07-12 ~ 2018-08-30
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MALTHA UK LIMITED
    15220163
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    RENEWI HOLDINGS LIMITED
    - now 03886399 07820781... (more)
    SHANKS HOLDINGS LIMITED
    - 2017-10-09 03886399 06799825... (more)
    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
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    RENEWI UK OPERATIONS LIMITED
    10996587
    Dunedin House Auckland Park, Bletchley, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-04 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    RENEWI WASTE MANAGEMENT LIMITED
    10644320
    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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.