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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 19
  • 1
    Mitchell, William
    Individual (3 offsprings)
    Officer
    ~ 1996-04-09
    OF - Secretary → CIF 0
  • 2
    Hambrook, Rachael
    Solicitor born in October 1958
    Individual (37 offsprings)
    Officer
    2016-12-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Bolger, Eamon Joseph
    Company Secretary
    Individual (33 offsprings)
    Officer
    2008-06-23 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 4
    Marshall, Kevin Shaun
    Manager born in March 1959
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2008-06-23
    OF - Director → CIF 0
    Marshall, Kevin Shaun
    Warehouse Manager
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2008-03-23
    OF - Secretary → CIF 0
  • 5
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (25 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (23 offsprings)
    Officer
    2008-06-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    Wakelin, Ian Raymond
    Managing Director born in March 1963
    Individual (114 offsprings)
    Officer
    2008-06-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 10
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 12
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Topham, Michael
    Finance Director born in November 1972
    Individual (156 offsprings)
    Officer
    2008-06-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Marshall, Ian Keith
    Director born in December 1961
    Individual (1 offspring)
    Officer
    ~ 2005-05-29
    OF - Director → CIF 0
  • 15
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 16
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Marshall, Alison Louise
    Co Director born in December 1961
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2008-06-23
    OF - Director → CIF 0
    Marshall, Alison Louise
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 18
    BIFFA GS UK HOLDINGS LTD
    BIFFA GS UK HOLDINGS LIMITED - now 04631832 04602885
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (10 parents, 96 offsprings)
    Officer
    2017-06-14 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BIFFA GS (LPP) LIMITED

Period: 2015-07-13 ~ now
Company number: 02276396
Registered names
BIFFA GS (LPP) LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

  • BIFFA GS (LPP) LIMITED
    Info
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2015-07-13
    Registered number 02276396
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-12 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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