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 4
  • 1
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 12 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
Ceased 22
  • 1
    Griffiths, Berian Joshua
    Director born in September 1952
    Individual
    Officer
    1998-03-03 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Ellson, Hilary Myra
    Individual
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 4
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Hambrook, Rachael
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 7
    Tweedale, Robin Edwin
    Landfill Director born in July 1952
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Knott, David Robert
    Divisional Director born in July 1948
    Individual
    Officer
    2003-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 10
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 12
    Carver, Richard Derek
    Business Consultant born in December 1943
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1998-03-03
    OF - Director → CIF 0
  • 13
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 14
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (12 offsprings)
    Officer
    1993-11-29 ~ 1998-03-03
    OF - Director → CIF 0
  • 15
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 16
    Clark, William Alexander Frank
    Solicitor
    Individual (7 offsprings)
    Officer
    1998-03-03 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Lavanchy, Kenneth
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 18
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2011-07-25 ~ 2023-09-19
    PE - Director → CIF 0
  • 21
    LEICSWASTE LIMITED - 2003-06-26
    Coronation, Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2011-10-12
    PE - Director → CIF 0
  • 22
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-09-01 ~ 1994-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARGE WASTE MANAGEMENT LIMITED

Previous name
R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BARGE WASTE MANAGEMENT LIMITED
    Info
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Registered number 02849409
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 1993-09-01 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.