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
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2017-06-14 ~ 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
    2011-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    PHOTODIGIT LIMITED
    Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (3 parents, 1 offspring)
    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 17
  • 1
    Johnson, Anthony
    Company Secretary
    Individual
    Officer
    1995-03-06 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 2
    Ellson, Hilary Myra
    Individual
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 3
    Mackings, Vivienne
    Company Secretary born in March 1961
    Individual (5 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
    Mackings, Vivienne
    Individual (5 offsprings)
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 4
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    1995-05-26 ~ 1998-03-07
    OF - Director → CIF 0
  • 5
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (12 offsprings)
    Officer
    2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 6
    Wakelin, Ian Raymond
    Managing Director born in March 1963
    Individual (27 offsprings)
    Officer
    1995-05-26 ~ 1997-06-25
    OF - Director → CIF 0
  • 7
    Tweedale, Robin Edwin
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    1998-03-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Franklin, Nicholas Curtis
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 10
    Kent, Geoffrey Billington
    Director born in June 1943
    Individual
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 11
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 12
    Stewart, Martin Richard
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 13
    Woodward, Keith
    Lawyer born in January 1954
    Individual (12 offsprings)
    Officer
    2008-11-27 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 14
    Clark, William Alexander Frank
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Scott, Thomas Gordon
    Secretary
    Individual
    Officer
    1994-07-22 ~ 1995-02-18
    OF - Secretary → CIF 0
  • 16
    Mackings, Paul Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 17
    LEICSWASTE LIMITED - 2003-06-26
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2011-10-12
    PE - Director → CIF 0
parent relation
Company in focus

TYNESIDE WASTEPAPER CO. LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • TYNESIDE WASTEPAPER CO. LIMITED
    Info
    Registered number 01837136
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 1984-07-31 and dissolved on 2018-04-03 (33 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.