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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 2023-06-02 ~ 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
    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 addressBiffa, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Prosser, Mathew Dafydd
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-18 ~ 2007-09-14
    OF - Director → CIF 0
  • 2
    Albino, Matthew Charles
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-06 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    James, Paul Anthony
    Group Cfo born in March 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-22 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Giles, Edward Stephen
    Solicitor born in May 1949
    Individual
    Officer
    icon of calendar 2009-07-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 9
    Clark, William Alexander Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Hunter Henderson, Timothy James
    Councillor born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2009-07-13
    OF - Director → CIF 0
  • 12
    Wakelin, Ian Raymond
    Chief Executive born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Hide, Susan Gaynor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 14
    Tweedale, Robin Edwin
    Landfill Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Casey, John Kieran, Dr.
    Engineering Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2017-06-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Thair, Michael
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 19
    Knott, David Robert
    Divisional Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Fryer, Daniel Jani
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 21
    Pone, Culdip Kelly Caur
    Group Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2011-08-02
    OF - Director → CIF 0
  • 22
    Griffiths, Berian Joshua
    Landfill Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 2008-06-04
    OF - Director → CIF 0
  • 23
    BIFFA HOLDINGS LIMITED
    icon of addressCoronation Road, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 9 offsprings)
    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
  • 24
    LEICSWASTE LIMITED - 2003-06-26
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2012-02-01
    PE - Director → CIF 0
  • 25
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressCoronation Road, Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2017-06-15 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

ISLAND WASTE SERVICES LIMITED

Previous names
MOVEPLAN LIMITED - 1982-02-24
WASTE SERVICES LIMITED - 1996-06-21
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste

  • ISLAND WASTE SERVICES LIMITED
    Info
    MOVEPLAN LIMITED - 1982-02-24
    WASTE SERVICES LIMITED - 1982-02-24
    Registered number 01552791
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1981-03-25 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.