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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
Active 5
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Sinfield, Keith Roger
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    RENEWI UK PFI LIMITED - 2024-10-18
    icon of addressCressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 41
  • 1
    Dunn, Michael Brian
    Business Development Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Williams, Matthew Paul
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Stockley, Darren
    Company Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Averill, Michael Charles Edward
    Executive Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    Mcdonagh, Christopher Anthony
    Operations Manager born in October 1973
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 8
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Priestley, James Austin
    Managing Director born in August 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Woodhead, Andrew Richard
    Support Services Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2012-07-20
    OF - Director → CIF 0
  • 11
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 12
    Downes, David John
    Financial Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Verberne, Antonius Adrianus
    Finance Director born in November 1972
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 14
    Turner, Michael Andrew
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 15
    Armstrong, Peter Richard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 16
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2008-04-23
    OF - Director → CIF 0
  • 18
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Coulson, Roger Edward
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Lewis, Huw Rhys
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 21
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 22
    Mcdonagh, Sylvester Christopher Patrick
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-02-14
    OF - Director → CIF 0
    Mcdonagh, Sylvester Christopher Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 23
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 24
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Kaye, Paul
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 26
    Mcdonald, Paul Valentine
    Manager born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-02-08
    OF - Director → CIF 0
    Mcdonald, Paul Valentine
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-02-13
    OF - Secretary → CIF 0
  • 27
    Mcdonagh, Paul Martin
    Sales Manager born in August 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2000-02-08
    OF - Director → CIF 0
    Mcdonagh, Paul Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 28
    Mulligan, David Kevin
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 30
    Mcdonagh, Patricia Ann
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-09-23
    OF - Director → CIF 0
  • 31
    Goodfellow, Ian Frederick
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    Saunders, Mark Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 33
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2016-07-15
    OF - Director → CIF 0
  • 34
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 35
    Miles, Neil Rowland
    Director born in March 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 36
    King, Jane Leslie
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 37
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 38
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 39
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 40
    RENEWI LIMITED - now
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    SHANKS GROUP PLC - 2017-02-28
    RENEWI PLC
    - 2025-06-12
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 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
  • 41
    DMWSL 286 LIMITED - 2000-02-08
    SHANKS HOLDINGS LIMITED - 2017-10-09
    icon of addressEnigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ 2024-09-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIFFA TREATMENT SERVICES LIMITED

Previous names
ASM WASTE SERVICES LIMITED - 2001-01-26
SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM SKIP HIRE LIMITED - 1994-03-21
RENEWI UK SERVICES LIMITED - 2024-10-18
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
96090 - Other Service Activities N.e.c.
38320 - Recovery Of Sorted Materials
Related profiles found in government register
  • BIFFA TREATMENT SERVICES LIMITED
    Info
    ASM WASTE SERVICES LIMITED - 2001-01-26
    SHANKS WASTE MANAGEMENT LIMITED - 2001-01-26
    VALE COLLECTIONS AND RECYCLING LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 2001-01-26
    RENEWI UK SERVICES LIMITED - 2001-01-26
    Registered number 02393309
    icon of addressCressex Business Park Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-08 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BIFFA TREATMENT SERVICES LIMITED
    S
    Registered number 02393309
    icon of addressCressex 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
    icon of addressCressex 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
    icon of addressDunedin 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
Active 3
  • 1
    LAND FILL GAS (SERVICES) LIMITED - 1994-08-18
    SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED - 2009-01-23
    SHANKS SRF TRADING LIMITED - 2017-10-09
    RENEWI SRF TRADING LIMITED - 2024-10-18
    icon of addressCressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    CASTLEGATE 449 LIMITED - 2006-12-06
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of addressDunns Wood Road, Wardpark South Industrial Estate, Cumbernauld, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,549,917 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RUSHTOWN LIMITED - 1990-11-02
    SAFEWASTE (UK) LIMITED - 1995-03-24
    icon of addressThe Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-19
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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