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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Verberne, Antonius Adrianus
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2013-04-15 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Mcdonagh, Paul Martin
    Sales Manager born in August 1971
    Individual (13 offsprings)
    Officer
    1998-08-01 ~ 2000-02-08
    OF - Director → CIF 0
    Mcdonagh, Paul Martin
    Individual (13 offsprings)
    Officer
    1998-09-23 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 4
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    2004-09-30 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Turner, Michael Andrew
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2011-04-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 6
    Priestley, James Austin
    Born in August 1963
    Individual (72 offsprings)
    Officer
    2016-11-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    King, Jane Leslie
    Individual (27 offsprings)
    Officer
    2000-02-14 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 8
    Sinfield, Keith Roger
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Matthew Paul
    Director born in August 1958
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Miles, Neil Rowland
    Director born in March 1970
    Individual (52 offsprings)
    Officer
    2016-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Armstrong, Peter Richard
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2016-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (76 offsprings)
    Officer
    2000-02-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 16
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 18
    Downes, David John
    Financial Director born in December 1945
    Individual (59 offsprings)
    Officer
    2000-02-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Dunn, Michael Brian
    Business Development Director born in April 1961
    Individual (52 offsprings)
    Officer
    2008-04-23 ~ 2010-04-22
    OF - Director → CIF 0
  • 20
    Stockley, Darren
    Company Director born in October 1969
    Individual (74 offsprings)
    Officer
    2004-04-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Mcdonagh, Sylvester Christopher Patrick
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
    Mcdonagh, Sylvester Christopher Patrick
    Individual (10 offsprings)
    Officer
    1997-02-13 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 23
    Mcdonald, Paul Valentine
    Manager born in February 1965
    Individual (9 offsprings)
    Officer
    ~ 2000-02-08
    OF - Director → CIF 0
    Mcdonald, Paul Valentine
    Individual (9 offsprings)
    Officer
    ~ 1997-02-13
    OF - Secretary → CIF 0
  • 24
    Saunders, Mark Ian
    Director born in June 1968
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2000-11-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 26
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 28
    Averill, Michael Charles Edward
    Executive Director born in May 1951
    Individual (61 offsprings)
    Officer
    2000-02-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 29
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 30
    Mcdonagh, Christopher Anthony
    Operations Manager born in October 1973
    Individual (14 offsprings)
    Officer
    1998-08-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 31
    Woodhead, Andrew Richard
    Support Services Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2012-07-20
    OF - Director → CIF 0
  • 32
    Mulligan, David Kevin
    Director born in November 1969
    Individual (129 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 34
    Lewis, Huw Rhys
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2010-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 35
    Mcdonagh, Patricia Ann
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 36
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    2006-04-27 ~ 2008-04-23
    OF - Director → CIF 0
  • 38
    Coulson, Roger Edward
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 39
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (93 offsprings)
    Officer
    2000-02-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 41
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 42
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (42 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 43
    Goodfellow, Ian Frederick
    Company Director born in January 1954
    Individual (147 offsprings)
    Officer
    2004-04-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    BIFFA TREATMENT SERVICES HOLDINGS LIMITED
    - now 15748728
    RENEWI UK PFI LIMITED - 2024-10-18 15748728
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12 SC077438 SC547008
    SHANKS GROUP PLC - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 46
    RENEWI HOLDINGS LIMITED
    - now 03886399 07820781... (more)
    SHANKS HOLDINGS LIMITED - 2017-10-09
    DMWSL 286 LIMITED - 2000-02-08
    Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2019-03-29 ~ 2024-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BIFFA TREATMENT SERVICES LIMITED

Period: 2024-10-18 ~ now
Company number: 02393309
Registered names
BIFFA TREATMENT SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
38320 - Recovery Of Sorted Materials
38110 - Collection Of Non-hazardous Waste
Related profiles found in government register
  • BIFFA TREATMENT SERVICES LIMITED
    Info
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED - 2024-10-18
    VALE COLLECTIONS AND RECYCLING LIMITED - 2024-10-18
    ASM WASTE SERVICES LIMITED - 2024-10-18
    ASM SKIP HIRE LIMITED - 2024-10-18
    Registered number 02393309
    Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-08 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • BIFFA TREATMENT SERVICES LIMITED
    S
    Registered number 02393309
    Cressex Business Park, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ
    Limited By Shares in Companies House, England
    CIF 1
  • BIFFA TREATMENT SERVICES LIMITED
    S
    Registered number 02393309
    Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
    Limited By Shares in Companies House, England
    CIF 2
  • RENEWI UK SERVICES LIMITED
    S
    Registered number 02393309
    Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIFFA SRF TRADING LTD
    - now 02563623
    RENEWI SRF TRADING LIMITED
    - 2024-10-18 02563623
    SHANKS SRF TRADING LIMITED
    - 2017-10-09 02563623
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CAIRD EVERED HOLDINGS LIMITED
    - now 06006643
    CASTLEGATE 449 LIMITED - 2006-12-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ELWA HOLDINGS LIMITED
    07389613
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 4
    ENERGEN BIOGAS LIMITED
    SC338426
    Dunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SAFEWASTE LIMITED
    - now 02485860
    SAFEWASTE (UK) LIMITED - 1995-03-24
    RUSHTOWN LIMITED - 1990-11-02
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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