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 5
  • 1
    Parsons, Sarah
    Individual (106 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (137 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Sinfield, Keith Roger
    Born in May 1968
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Angell, Marc Anthony
    Born in August 1980
    Individual (97 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    RENEWI UK PFI LIMITED - 2024-10-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Miles, Neil Rowland
    Director born in March 1970
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Mcdonagh, Paul Martin
    Sales Manager born in August 1971
    Individual (11 offsprings)
    Officer
    1998-08-01 ~ 2000-02-08
    OF - Director → CIF 0
    Mcdonagh, Paul Martin
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 3
    Turner, Michael Andrew
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 4
    Mcdonagh, Patricia Ann
    Director born in August 1946
    Individual
    Officer
    ~ 1998-09-23
    OF - Director → CIF 0
  • 5
    Priestley, James Austin
    Born in August 1963
    Individual (37 offsprings)
    Officer
    2016-11-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Armstrong, Peter Richard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2012-09-25
    OF - Director → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Averill, Michael Charles Edward
    Executive Director born in May 1951
    Individual
    Officer
    2000-02-14 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Kaye, Paul
    Individual
    Officer
    2004-09-30 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 12
    Williams, Matthew Paul
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 14
    Mcdonald, Paul Valentine
    Manager born in February 1965
    Individual (8 offsprings)
    Officer
    ~ 2000-02-08
    OF - Director → CIF 0
    Mcdonald, Paul Valentine
    Individual (8 offsprings)
    Officer
    ~ 1997-02-13
    OF - Secretary → CIF 0
  • 15
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 16
    Gibson, Carolyn Ann
    Individual
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 17
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    2013-04-15 ~ 2016-07-15
    OF - Director → CIF 0
  • 18
    Lewis, Huw Rhys
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Stockley, Darren
    Company Director born in October 1969
    Individual (18 offsprings)
    Officer
    2004-04-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Coulson, Roger Edward
    Director born in September 1948
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 22
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Mulligan, David Kevin
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Woodhead, Andrew Richard
    Support Services Director born in July 1956
    Individual
    Officer
    2008-04-23 ~ 2012-07-20
    OF - Director → CIF 0
  • 25
    Verberne, Antonius Adrianus
    Finance Director born in November 1972
    Individual
    Officer
    2020-04-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 26
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 27
    Dunn, Michael Brian
    Business Development Director born in April 1961
    Individual (12 offsprings)
    Officer
    2008-04-23 ~ 2010-04-22
    OF - Director → CIF 0
  • 28
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    2000-02-14 ~ 2005-04-30
    OF - Director → CIF 0
  • 30
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Mcdonagh, Sylvester Christopher Patrick
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
    Mcdonagh, Sylvester Christopher Patrick
    Individual (5 offsprings)
    Officer
    1997-02-13 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 32
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 33
    King, Jane Leslie
    Individual
    Officer
    2000-02-14 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 34
    Downes, David John
    Financial Director born in December 1945
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Saunders, Mark Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 36
    Goodfellow, Ian Frederick
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 37
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2008-04-23
    OF - Director → CIF 0
  • 38
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Mcdonagh, Christopher Anthony
    Operations Manager born in October 1973
    Individual
    Officer
    1998-08-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 40
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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 (3 parents, 2 offsprings)
    Person with significant control
    2019-03-29 ~ 2024-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIFFA TREATMENT SERVICES LIMITED

Previous names
RENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
ASM WASTE SERVICES LIMITED - 2001-01-26
ASM SKIP HIRE LIMITED - 1994-03-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
38110 - Collection Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials

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 8 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
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    RENEWI SRF TRADING LIMITED - 2024-10-18
    SHANKS SRF TRADING LIMITED - 2017-10-09
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CASTLEGATE 449 LIMITED - 2006-12-06
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 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
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 2
  • 1
    Dunns 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
    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
  • 2
    SAFEWASTE (UK) LIMITED - 1995-03-24
    RUSHTOWN LIMITED - 1990-11-02
    The Stanley Building, 7 Pancras Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

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