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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 23
  • 1
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (25 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Topham, Michael
    Finance Director born in November 1972
    Individual (156 offsprings)
    Officer
    2007-03-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 4
    Stark, Ian
    Commercial Director born in March 1957
    Individual (11 offsprings)
    Officer
    2007-03-15 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (23 offsprings)
    Officer
    2007-03-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    Casey, John Kieran, Dr.
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 8
    Donaldson, James Alexander
    Engineer born in February 1965
    Individual (8 offsprings)
    Officer
    1992-07-08 ~ 2012-06-25
    OF - Director → CIF 0
  • 9
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Donaldson, Lisa Jayne
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 11
    Bolger, Eamon Joseph
    Company Secretary
    Individual (33 offsprings)
    Officer
    2007-03-15 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 12
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2018-09-28 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Wakelin, Ian Raymond
    Managing Director born in March 1963
    Individual (114 offsprings)
    Officer
    2007-03-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Marron, Martin John
    Managing Director born in May 1960
    Individual (18 offsprings)
    Officer
    2011-01-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Donaldson, Natalie
    Individual (3 offsprings)
    Officer
    1992-07-08 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 17
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 20
    BIFFA CORPORATE SERVICES LTD
    BIFFA CORPORATE SERVICES LIMITED - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2016-12-21 ~ 2023-09-19
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-07-08 ~ 1992-07-08
    OF - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-07-08 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 23
    BIFFA GS UK HOLDINGS LIMITED
    - now 04631832 04602885... (more)
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BIFFA (WES) LIMITED

Period: 2020-05-06 ~ now
Company number: 02729607
Registered names
BIFFA (WES) LIMITED - now
Standard Industrial Classification
38320 - Recovery Of Sorted Materials

Related profiles found in government register
  • BIFFA (WES) LIMITED
    Info
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2020-05-06
    WASTE EXCHANGE SERVICES LIMITED - 2020-05-06
    Registered number 02729607
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • BIFFA POLYMERS LIMITED
    S
    Registered number 2729607
    The Gatehouse, Gatehouse Way, Aylesbury, Bucks, England, HP19 8DB
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESPACK LIMITED
    - now 03973242
    ADROIT CHEMICALS LIMITED - 2005-12-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.