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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
Active 4
  • 1
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    icon of addressAccuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressC/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Stewart, Martin Richard
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 3
    Wynne, Michael Patrick
    Company Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Tyson, Alfred Donald
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
  • 5
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 6
    Clark, William Alexander Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Wharton, Reginald
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
  • 8
    Woodward, Keith
    Lawyer born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2019-09-27
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 9
    Blight, Jeffrey Keith
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
  • 10
    Kay, Roger Burton
    Company Director born in March 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-20
    OF - Director → CIF 0
    Kay, Roger Burton
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-20
    OF - Secretary → CIF 0
  • 11
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 12
    Wakelin, Ian Raymond
    Company Executive born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 1997-06-25
    OF - Director → CIF 0
  • 13
    Franklin, Nicholas Curtis
    Business Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-20 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-20 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 14
    Tweedale, Robin Edwin
    Company Executive born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-20 ~ 1994-10-19
    OF - Director → CIF 0
    Tweedale, Robin Edwin
    Landfill Director born in July 1952
    Individual (3 offsprings)
    icon of calendar 2000-09-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 16
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1998-03-07
    OF - Director → CIF 0
  • 17
    Quinn, David Laurence, Mr.
    Company Executive born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-20 ~ 1994-10-19
    OF - Director → CIF 0
  • 18
    LEICSWASTE LIMITED - 2003-06-26
    icon of addressCoronation 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

LORISTAN SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LORISTAN SERVICES LIMITED
    Info
    Registered number 01390710
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1978-09-25 and dissolved on 2023-04-18 (44 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.