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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 20
  • 1
    Bettington, Martin John
    Born in August 1952
    Individual (58 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Jennings, Paul Willis
    Born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 3
    Pone, Culdip Kelly Caur
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 4
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (114 offsprings)
    Officer
    2017-06-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Clark, William Alexander Frank
    Individual (57 offsprings)
    Officer
    1998-02-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 8
    Horbach, Jan Andreas Leonardus
    Born in October 1962
    Individual (25 offsprings)
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Pike, Richard Neil
    Born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 11
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Lowth, Timothy Walter John
    Born in September 1959
    Individual (71 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 13
    Hide, Susan Gaynor
    Individual (28 offsprings)
    Officer
    1997-09-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 14
    Woodward, Keith
    Born in January 1954
    Individual (105 offsprings)
    Officer
    2008-11-27 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 15
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Bellhouse, Donald Geoffrey
    Born in September 1932
    Individual (16 offsprings)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
    Bellhouse, Donald Geoffrey
    Individual (16 offsprings)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 17
    WHITE CROSS LTD
    WHITE CROSS LIMITED - now 01537610
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 52 offsprings)
    Officer
    2008-03-31 ~ 2011-10-12
    OF - Director → CIF 0
  • 19
    BIFFA LANDFILL SOLUTIONS LIMITED
    - now 01362615
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2025-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    C/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 96 offsprings)
    Officer
    2011-10-12 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

WASTEDRIVE LIMITED

Period: 1978-10-30 ~ now
Company number: 01396771
Registered name
WASTEDRIVE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WASTEDRIVE LIMITED
    Info
    Registered number 01396771
    Coronation Road, Cressex, High Wycombe, Bucks HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-30 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • WASTEDRIVE LIMITED
    S
    Registered number missing
    Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares
    CIF 1
  • WASTEDRIVE LTD
    S
    Registered number missing
    Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WASTEDRIVE (MANCHESTER) LIMITED
    - now 01517244
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Coronation Road, Cressex, High Wycombe Bucks
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE)
    00121258
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.