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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 32
  • 1
    Burns, Noel James
    Group Finance Manager born in December 1946
    Individual (20 offsprings)
    Officer
    1992-04-14 ~ 1995-03-24
    OF - Director → CIF 0
  • 2
    Guyot, Jean-luc
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    1992-04-14 ~ 1995-10-25
    OF - Director → CIF 0
  • 3
    Miles, Simon David
    Chartered Accountant born in March 1960
    Individual (41 offsprings)
    Officer
    2001-11-30 ~ 2007-10-31
    OF - Director → CIF 0
    Miles, Simon David
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2001-11-30 ~ 2002-08-13
    OF - Secretary → CIF 0
  • 4
    Hickey, Ross Thomas
    Finance Director born in September 1964
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2017-10-13
    OF - Director → CIF 0
  • 5
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    Wakelin, Ian Raymond
    Managing Director born in March 1963
    Individual (114 offsprings)
    Officer
    2007-10-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Warwick, Timothy James
    Chartered Secretary born in December 1950
    Individual (49 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-14
    OF - Director → CIF 0
  • 8
    Talbot, Jean-francois
    Managing Director born in August 1947
    Individual (17 offsprings)
    Officer
    1992-04-14 ~ 2000-04-27
    OF - Director → CIF 0
  • 9
    Edwards, Roger John
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (23 offsprings)
    Officer
    2007-10-31 ~ 2009-01-13
    OF - Director → CIF 0
  • 11
    Jones, Alan
    Company Director born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-14
    OF - Director → CIF 0
  • 12
    Pugh, Richard Lloyd
    Individual (10 offsprings)
    Officer
    1992-11-12 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 13
    Snaith, Elisabeth Anne
    Finance Director born in February 1960
    Individual (32 offsprings)
    Officer
    2001-06-28 ~ 2001-11-30
    OF - Director → CIF 0
    Snaith, Elisabeth Anne
    Individual (32 offsprings)
    Officer
    2001-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 14
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 15
    Lavoignat, Jean Yves
    M D born in September 1946
    Individual (9 offsprings)
    Officer
    1999-03-24 ~ 2001-09-01
    OF - Director → CIF 0
  • 16
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-14
    OF - Secretary → CIF 0
  • 17
    Clarke, Karen
    Individual (3 offsprings)
    Officer
    1992-04-14 ~ 1992-11-11
    OF - Secretary → CIF 0
  • 18
    Holmwood, David Alan
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-03-24 ~ 1997-03-06
    OF - Secretary → CIF 0
  • 19
    Carr, David John
    Individual (60 offsprings)
    Officer
    2000-03-03 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 20
    Miller, Jane Melanie
    Manager born in December 1958
    Individual (19 offsprings)
    Officer
    2000-12-08 ~ 2001-06-28
    OF - Director → CIF 0
    Miller, Jane Melanie
    Manager
    Individual (19 offsprings)
    Officer
    1997-03-06 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 21
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Topham, Michael
    Financial Director born in November 1972
    Individual (156 offsprings)
    Officer
    2007-10-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 22
    Hendley, Anthony Nigel
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-04-14
    OF - Director → CIF 0
  • 23
    Hardy, Jean Baptiste
    Managing Director born in February 1951
    Individual (8 offsprings)
    Officer
    1995-10-25 ~ 1998-11-04
    OF - Director → CIF 0
  • 24
    Peal, Christopher
    Accountant born in November 1966
    Individual (9 offsprings)
    Officer
    2002-08-13 ~ 2011-08-12
    OF - Director → CIF 0
    Peal, Christopher
    Accountant
    Individual (9 offsprings)
    Officer
    2002-08-13 ~ 2007-10-13
    OF - Secretary → CIF 0
  • 25
    Bolger, Eamon Joseph
    Company Secretary
    Individual (33 offsprings)
    Officer
    2007-10-31 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 26
    Miles, Jonathan
    Engineer born in January 1963
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 27
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 28
    Aubertin, Guy Bernard Angel
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2001-07-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    Rivers, Martin
    Manager born in August 1946
    Individual (17 offsprings)
    Officer
    2000-04-27 ~ 2001-01-17
    OF - Director → CIF 0
  • 30
    Salvage, Christine
    Individual (12 offsprings)
    Officer
    1997-12-27 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 31
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 32
    BIFFA MUNICIPAL LIMITED - now 04321212
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE FOSSE GROUP LIMITED

Period: 1989-06-28 ~ 2019-04-02
Company number: 02372201
Registered names
THE FOSSE GROUP LIMITED - Dissolved
COLDFORM LIMITED - 1989-06-28
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • THE FOSSE GROUP LIMITED
    Info
    COLDFORM LIMITED - 1989-06-28
    Registered number 02372201
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 and dissolved on 2019-04-02 (29 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.