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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
Active 4
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCoronation Road, Cressex, High Wycombe, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Hathaway, Peter John
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2008-11-27
    OF - Director → CIF 0
  • 4
    Nye, Martin John
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Viviani, John Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Bailey, David Clifford
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2006-06-21
    OF - Director → CIF 0
  • 7
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Nicol, David
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 11
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 12
    Parsons, Sarah Christine
    Company Secretary born in November 1970
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2023-09-19
    OF - Director → CIF 0
  • 13
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 14
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Reed, Michael Geoffrey
    Hr Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 16
    North, Trevor
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 17
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Bailey, Denise Anne
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-27 ~ 2006-06-21
    OF - Director → CIF 0
    Bailey, Denise Anne
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-27 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 20
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 21
    Day, Scott Jamie
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2008-02-25
    OF - Director → CIF 0
  • 22
    Maddock, Nicholas William
    Chief Finance Officer born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 24
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Newton, Roger
    Individual
    Officer
    icon of calendar 2009-12-23 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 27
    Hodgson, Richard
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2009-12-18
    OF - Director → CIF 0
  • 28
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 29
    Hudson, Richard William Charles
    Chief Operating Officer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2010-06-23
    OF - Director → CIF 0
  • 30
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1996-06-26 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 31
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    HAUL WASTE GROUP LIMITED - 1999-04-01
    VIRIDOR WASTE LIMITED - 2006-03-02
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-06-21 ~ 2009-02-02
    PE - Secretary → CIF 0
  • 33
    OUTSOURCING STRATEGIES 3 LIMITED - now
    icon of address81, Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ 2010-06-23
    PE - Director → CIF 0
  • 34
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1996-06-26 ~ 1996-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIFFA (CORBY) LIMITED

Previous names
OAKLEY SKIP HIRE LIMITED - 2004-03-24
VIRIDOR WASTE (CORBY) LIMITED - 2021-09-09
OAKLEY WASTE MANAGEMENT LIMITED - 2010-07-16
MARLBOROUGH 2000 LIMITED - 1996-09-03
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Related profiles found in government register
  • BIFFA (CORBY) LIMITED
    Info
    OAKLEY SKIP HIRE LIMITED - 2004-03-24
    VIRIDOR WASTE (CORBY) LIMITED - 2004-03-24
    OAKLEY WASTE MANAGEMENT LIMITED - 2004-03-24
    MARLBOROUGH 2000 LIMITED - 2004-03-24
    Registered number 03216850
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • BIFFA (CORBY) LIMITED
    S
    Registered number 03216850
    icon of addressCoronation Road, Cressex, High Wycombe, England, HP12 3TZ
    Private Limited in Companies House, England
    CIF 1
  • VIRIDOR WASTE (CORBY) LIMITED
    S
    Registered number 03216850
    icon of addressViridor House, Priory Bridge Road, Taunton, England, TA1 1AP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALIBONE RECYCLING LIMITED - 2010-07-16
    ARTHUR ALIBONE (SALVAGE) LIMITED - 1999-05-27
    VIRIDOR WASTE (EARLS BARTON) LIMITED - 2021-09-09
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHOO 251 LIMITED - 2006-06-30
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SHOO 250 LIMITED - 2006-06-30
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    SHOO 252 LIMITED - 2006-06-30
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.