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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 49
  • 1
    Wheatley, Nicholas Anthony William
    Born in April 1942
    Individual (11 offsprings)
    Officer
    1992-04-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Wynne, Michael Patrick
    Born in March 1948
    Individual (44 offsprings)
    Officer
    1992-09-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Gabrielson, Bo Gustaf Allen
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1997-12-08
    OF - Director → CIF 0
  • 4
    Bowden-williams, Julian
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2009-02-12 ~ 2010-10-08
    OF - Director → CIF 0
  • 5
    Elsdon, Brian Harold
    Born in September 1967
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2016-06-16
    OF - Director → CIF 0
  • 6
    Clark, William Alexander Frank
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2000-09-22 ~ 2002-02-07
    OF - Director → CIF 0
  • 7
    Plaice, Richard
    Born in June 1981
    Individual (1 offspring)
    Officer
    2022-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    2007-03-30 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 9
    Murray, Richard John Cavendish
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Quinn, David Laurence, Mr.
    Born in September 1955
    Individual (34 offsprings)
    Officer
    1992-04-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (115 offsprings)
    Officer
    1995-06-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Pollard, Gerald Wilson
    Born in October 1944
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Richardson, Robert
    Individual (9 offsprings)
    Officer
    1992-07-06 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 14
    Marson, Richard John
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 15
    Munnoch, Emily Jane
    Born in October 1975
    Individual (1 offspring)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Golding, Philip
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2009-02-12
    OF - Director → CIF 0
  • 17
    Gallagher, Owen John
    Born in July 1961
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2021-09-10
    OF - Director → CIF 0
  • 18
    Ballantyne, Glen Cranston
    Born in August 1958
    Individual (15 offsprings)
    Officer
    1992-11-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Cook, Simon Timothy
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 20
    Saville, Malcolm Leslie
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Cox, Geoffrey Laurence
    Born in June 1941
    Individual (7 offsprings)
    Officer
    1992-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Franklin, Nicholas Curtis
    Individual (35 offsprings)
    Officer
    1992-04-23 ~ 1992-07-06
    OF - Secretary → CIF 0
  • 23
    Brown, Peter
    Born in May 1951
    Individual (60 offsprings)
    Officer
    2001-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Costin, Ronald Alan Stuart
    Born in May 1943
    Individual (18 offsprings)
    Officer
    2000-09-22 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Bowles, Gary Haydn
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 26
    Quirk, Stuart John
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 27
    Palmer, David William John
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ 2021-07-16
    OF - Director → CIF 0
  • 28
    Lowth, Timothy Walter John
    Born in September 1959
    Individual (72 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
    2001-11-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 29
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1992-03-02 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 30
    Bott, Simon Douglas
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 31
    Dixon, Sharon
    Born in October 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-07-05
    OF - Director → CIF 0
  • 32
    Holsten, Joseph Martin
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1992-04-23 ~ 1993-08-02
    OF - Director → CIF 0
  • 33
    Jones, Keith
    Born in July 1956
    Individual (72 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 34
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1992-03-02 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 35
    Edwards, Simon Jeremy
    Born in April 1961
    Individual (110 offsprings)
    Officer
    1999-06-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 36
    Usher, Paul
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2018-01-01
    OF - Director → CIF 0
  • 37
    Goodman, Maurice Geoffrey
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 38
    Grewal, Bhavdeep
    Born in January 1989
    Individual (1 offspring)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 39
    Brodest, Christopher David Francis
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2010-10-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 40
    Best, John William Roy, Mr.
    Born in June 1955
    Individual (8 offsprings)
    Officer
    1997-07-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Stewart, Martin Richard
    Born in July 1960
    Individual (72 offsprings)
    Officer
    1997-11-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 42
    Wilson, Nigel David
    Born in November 1956
    Individual (49 offsprings)
    Officer
    1993-08-02 ~ 1995-07-27
    OF - Director → CIF 0
  • 43
    Beaman, John
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2019-12-11
    OF - Director → CIF 0
  • 44
    Doone, Jacqueline Ann
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 45
    Knott, David Robert
    Born in July 1948
    Individual (31 offsprings)
    Officer
    2014-05-12 ~ 2021-02-25
    OF - Director → CIF 0
  • 46
    Foster, David John
    Born in April 1965
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 47
    Dessing, Peter Bernard
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1997-12-08 ~ 1999-05-31
    OF - Director → CIF 0
  • 48
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-03-02 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 49
    BIFFA WASTE SERVICES LIMITED
    - now 00946107 NF003625... (more)
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Coronation Road, Cressex, High Wycombe, England
    Active Corporate (53 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIFFA PENSION SCHEME TRUSTEES LIMITED

Period: 2007-04-24 ~ now
Company number: 02694166
Registered names
BIFFA PENSION SCHEME TRUSTEES LIMITED - now
TRUSHELFCO (NO.1785) LIMITED - 1992-04-24 02091272... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BIFFA PENSION SCHEME TRUSTEES LIMITED
    Info
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2007-04-24
    TRUSHELFCO (NO.1785) LIMITED - 2007-04-24
    Registered number 02694166
    Coronation Road, Cressex, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-05 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.