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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 18
  • 1
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (23 offsprings)
    Officer
    1994-11-09 ~ 1998-03-03
    OF - Director → CIF 0
  • 2
    Carver, Richard Derek
    Business Consultant born in December 1943
    Individual (24 offsprings)
    Officer
    1994-11-09 ~ 1998-03-03
    OF - Director → CIF 0
  • 3
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (59 offsprings)
    Officer
    1998-03-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1994-10-24 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
  • 5
    Tweedale, Robin Edwin
    Landfill Director born in July 1952
    Individual (53 offsprings)
    Officer
    2000-09-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Ellins, Hugh
    Solicitor born in October 1945
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1995-02-17
    OF - Director → CIF 0
  • 7
    Lavanchy, Kenneth
    Individual (96 offsprings)
    Officer
    1994-11-09 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 8
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (72 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    Woodward, Keith
    Lawyer born in January 1954
    Individual (107 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    2008-03-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 10
    Clark, William Alexander Frank
    Individual (58 offsprings)
    Officer
    1998-03-03 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2008-03-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 12
    Griffiths, Berian Joshua
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    1998-03-03 ~ 2008-06-04
    OF - Director → CIF 0
  • 13
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    1994-11-07 ~ 1994-11-09
    OF - Director → CIF 0
  • 14
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1994-10-24 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 15
    BIFFA HOLDINGS LIMITED 01032104 04602885... (more)
    Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (30 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
  • 16
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    C/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2011-10-12 ~ dissolved
    OF - Director → CIF 0
  • 17
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2008-03-31 ~ 2011-10-12
    OF - Director → CIF 0
  • 18
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 161 offsprings)
    Officer
    1994-11-07 ~ 1994-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNMEAD LIMITED

Period: 1994-10-24 ~ 2017-03-21
Company number: 02982488
Registered name
FERNMEAD LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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