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 3
  • 1
    Wakelin, Ian Raymond
    Managing Director born in March 1963
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    2011-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIFFA GS ENVIRONMENTAL LIMITED - now
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 3 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
Ceased 15
  • 1
    Nutbrown, Susan
    Company Director born in January 1958
    Individual
    Officer
    1998-09-28 ~ 2006-10-31
    OF - Director → CIF 0
    Nutbrown, Susan Patricia
    Company Director
    Individual
    Officer
    1998-09-28 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 2
    Ellson, Hilary Myra
    Individual
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 3
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2009-01-13
    OF - Director → CIF 0
  • 4
    Nutbrown, Christopher John
    Director born in December 1963
    Individual
    Officer
    1997-09-12 ~ 2006-10-31
    OF - Director → CIF 0
    Nutbrown, Christopher John
    Director
    Individual
    Officer
    2001-09-21 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Rutherford, Paul Alexander
    Accountant
    Individual
    Officer
    1992-02-10 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 6
    Ballard, James Cyril
    Waste Disposal Contractor born in June 1917
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Beeching, Steven Kirk
    Waste Disposal Contractor born in February 1954
    Individual
    Officer
    ~ 2001-09-18
    OF - Director → CIF 0
    Beeching, Steven Kirk
    Individual
    Officer
    ~ 1992-02-10
    OF - Secretary → CIF 0
  • 8
    Miles, Jonathan
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Edwards, Roger John
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Topham, Michael
    Financial Director born in November 1972
    Individual (134 offsprings)
    Officer
    2007-10-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 11
    Bolger, Eamon Joseph
    Company Secretary
    Individual
    Officer
    2007-10-31 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 12
    Peal, Christopher
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2008-06-20
    OF - Director → CIF 0
    Peal, Christopher
    Accountant
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 14
    Winslow, Brian Patrick
    General Manager born in October 1963
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2004-03-29
    OF - Director → CIF 0
  • 15
    Miles, Simon David
    Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2007-10-31
    OF - Director → CIF 0
    Miles, Simon David
    Accountant
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2007-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BIFFA GS (WS) LIMITED

Previous names
GREENSTAR (WASTE SERVICES) LIMITED - 2015-07-13
WASTE SERVICES (UK) LIMITED - 2008-04-02
SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED - 2000-03-28
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • BIFFA GS (WS) LIMITED
    Info
    GREENSTAR (WASTE SERVICES) LIMITED - 2015-07-13
    WASTE SERVICES (UK) LIMITED - 2008-04-02
    SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED - 2000-03-28
    Registered number 01828810
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 1984-06-29 and dissolved on 2018-04-03 (33 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.