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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
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 2
    Manning, Nigel Hugh
    Born in June 1954
    Individual (25 offsprings)
    Officer
    2007-03-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 4
    Donaldson, Lisa Jayne
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (115 offsprings)
    Officer
    2007-03-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Bolger, Eamon Joseph
    Individual (34 offsprings)
    Officer
    2007-03-15 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 8
    Parsons, Sarah
    Individual (135 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Donaldson, Natalie
    Individual (3 offsprings)
    Officer
    1992-07-08 ~ 1998-04-08
    OF - Secretary → CIF 0
  • 10
    Casey, John Kieran, Dr.
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 11
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 12
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2018-09-28 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 13
    Corner-jones, Michael Mark
    Born in August 1966
    Individual (27 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 14
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (159 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Topham, Michael
    Born in November 1972
    Individual (159 offsprings)
    Officer
    2007-03-15 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Stark, Ian
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2007-03-15 ~ 2010-08-06
    OF - Director → CIF 0
  • 18
    Marron, Martin John
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2011-01-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Donaldson, James Alexander
    Born in February 1965
    Individual (8 offsprings)
    Officer
    1992-07-08 ~ 2012-06-25
    OF - Director → CIF 0
  • 20
    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 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, 51323 offsprings)
    Officer
    1992-07-08 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 22
    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, 47797 offsprings)
    Officer
    1992-07-08 ~ 1992-07-08
    OF - Nominee Director → 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
    GREENSTAR UK HOLDINGS LIMITED - 2008-09-05
    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 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 (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 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 14 July 2026 and licensed under the Open Government Licence v3.0.