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 3
  • 1
    Woodward, Keith
    Lawyer born in January 1954
    Individual (12 offsprings)
    Officer
    2008-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    BIFFA SHELFCO LIMITED - 2011-04-13
    C/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2011-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIFFA HOLDINGS LIMITED
    Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 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
    2008-03-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 3
    Ellins, Hugh
    Solicitor born in October 1945
    Individual
    Officer
    1994-11-22 ~ 1995-02-17
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
  • 5
    Tweedale, Robin Edwin
    Landfill Director born in July 1952
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 8
    Carver, Richard Derek
    Business Consultant born in December 1943
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1998-03-03
    OF - Director → CIF 0
  • 9
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2008-03-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 10
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (12 offsprings)
    Officer
    1994-11-09 ~ 1998-03-03
    OF - Director → CIF 0
  • 11
    Clark, William Alexander Frank
    Individual (7 offsprings)
    Officer
    1998-03-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Lavanchy, Kenneth
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 13
    TOTAL COMPANY SECRETARIES LIMITED
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-07 ~ 1994-11-09
    PE - Secretary → CIF 0
  • 14
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1994-11-07 ~ 1994-11-09
    PE - Director → CIF 0
  • 15
    LEICSWASTE LIMITED - 2003-06-26
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2011-10-12
    PE - Director → CIF 0
  • 16
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-10-24 ~ 1994-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FERNMEAD LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • FERNMEAD LIMITED
    Info
    Registered number 02982488
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 1994-10-24 and dissolved on 2017-03-21 (22 years 4 months). The company status is Dissolved.
    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.