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 4
  • 1
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BIFFA SHELFCO LIMITED - 2011-04-13
    C/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2011-10-12 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Ellson, Hilary Myra
    Individual
    Officer
    2008-03-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 2
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (12 offsprings)
    Officer
    2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 3
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2017-06-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Tweedale, Robin Edwin
    Landfill Director born in July 1952
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Franklin, Nicholas Curtis
    Lawyer born in November 1943
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Lawyer
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 7
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 8
    Stewart, Martin Richard
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1998-09-25 ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Woodward, Keith
    Lawyer born in January 1954
    Individual (12 offsprings)
    Officer
    2008-11-27 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 10
    Habets, Harry
    Company Director born in September 1949
    Individual
    Officer
    1998-09-25 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Clark, William Alexander Frank
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Smith, Catherine Elizabeth
    Housewife born in June 1912
    Individual
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
  • 13
    Smith, David Sutton
    Haulier born in June 1938
    Individual
    Officer
    ~ 1998-09-25
    OF - Director → CIF 0
    Smith, David Sutton
    Individual
    Officer
    ~ 1998-09-25
    OF - Secretary → CIF 0
  • 14
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2011-10-12
    PE - Director → CIF 0
parent relation
Company in focus

A. SMITH & SONS (WASTE DISPOSAL) LIMITED

Previous name
PANKENS LIMITED - 1978-12-31
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • A. SMITH & SONS (WASTE DISPOSAL) LIMITED
    Info
    PANKENS LIMITED - 1978-12-31
    Registered number 01346573
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 1978-01-03 and dissolved on 2020-09-29 (42 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.