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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
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    CROSS & WHITE LTD
    icon of addressCoronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 4
    Clark, William Alexander Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Woodward, Keith
    Lawyer born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 7
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 8
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Hide, Susan Gaynor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 10
    Bellhouse, Donald Geoffrey
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
    Bellhouse, Donald Geoffrey
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 14
    LEICSWASTE LIMITED - 2003-06-26
    icon of addressAccuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2011-10-12
    PE - Director → CIF 0
  • 15
    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
    2011-10-12 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

WASTEDRIVE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WASTEDRIVE LIMITED
    Info
    Registered number 01396771
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-30 (47 years 1 month). 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
    icon of addressCoronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares
    CIF 1
  • WASTEDRIVE LTD
    S
    Registered number missing
    icon of addressCoronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    icon of addressCoronation Road, Cressex, High Wycombe Bucks
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks.
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.