logo
explain how to read the page

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
    BIFFA GS UK HOLDINGS LIMITED - now
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2003-04-17
    icon of addressThird Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mitchell, William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-09
    OF - Secretary → CIF 0
  • 2
    Topham, Michael
    Finance Director born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 5
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 8
    Marshall, Kevin Shaun
    Manager born in March 1959
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2008-06-23
    OF - Director → CIF 0
    Marshall, Kevin Shaun
    Warehouse Manager
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2008-03-23
    OF - Secretary → CIF 0
  • 9
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 11
    Wakelin, Ian Raymond
    Managing Director born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Bolger, Eamon Joseph
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 13
    Hambrook, Rachael
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 14
    Marshall, Ian Keith
    Director born in December 1961
    Individual
    Officer
    icon of calendar ~ 2005-05-29
    OF - Director → CIF 0
  • 15
    Marshall, Alison Louise
    Co Director born in December 1961
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2008-06-23
    OF - Director → CIF 0
    Marshall, Alison Louise
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 16
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressCoronation Road, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2017-06-14 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

BIFFA GS (LPP) LIMITED

Previous names
GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
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
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-12 (37 years 5 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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