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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
    Angell, Marc Anthony
    Born in August 1980
    Individual (97 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (106 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (137 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    BIFFA GS UK HOLDINGS LIMITED - now
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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 21
  • 1
    King, Michael
    Director Of Operations born in January 1960
    Individual (11 offsprings)
    Officer
    2005-02-15 ~ 2008-09-05
    OF - Director → CIF 0
  • 2
    Wynne, Mike
    Business Executive born in March 1948
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Wakelin, Kirstie Jane
    Employment Consultant born in April 1969
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 1997-10-21
    OF - Director → CIF 0
  • 4
    Barry, James Timothy
    Director born in March 1967
    Individual
    Officer
    2003-01-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Ellson, Hilary Myra
    Individual
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 7
    Walsh, Michael Joseph
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 8
    Brown, Keith
    Sales Director born in June 1958
    Individual (12 offsprings)
    Officer
    2001-10-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Manning, Nigel Hugh
    Company Director born in June 1954
    Individual
    Officer
    2007-06-22 ~ 2009-01-13
    OF - Director → CIF 0
  • 10
    Bolger, Eamon Joseph
    Director
    Individual
    Officer
    2003-01-20 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 11
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    2017-02-08 ~ 2017-06-14
    OF - Secretary → CIF 0
    2018-12-24 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 12
    Topham, Michael
    Finance Director born in November 1972
    Individual (137 offsprings)
    Officer
    2005-05-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (12 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 14
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Wakelin, Ian Raymond
    Accountant born in March 1963
    Individual (27 offsprings)
    Officer
    1997-10-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 17
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 18
    Huntington, John Michael
    Chartered Accountant born in November 1951
    Individual
    Officer
    2001-10-10 ~ 2003-01-20
    OF - Director → CIF 0
  • 19
    Hutton, Matthew James
    Waste Management Operations Di born in February 1971
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 20
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1997-10-08 ~ 2003-01-20
    PE - Secretary → CIF 0
  • 21
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2016-01-17 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

BIFFA GS ENVIRONMENTAL LIMITED

Previous names
GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
MATERIALS RECOVERY LIMITED - 2006-06-14
ACCOUNTING RESOURCES LIMITED - 2000-11-17
GIBSON MARSH LIMITED - 1997-11-03
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Related profiles found in government register
  • BIFFA GS ENVIRONMENTAL LIMITED
    Info
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2015-07-13
    ACCOUNTING RESOURCES LIMITED - 2015-07-13
    GIBSON MARSH LIMITED - 2015-07-13
    Registered number 03446693
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ACCOUNTING RESOURCES LIMITED
    S
    Registered number missing
    36 Greenside, Great Missenden, Buckinghamshire, HP16 0SE
    CIF 1
  • ACCOUNTING RESOURCES LIMITED
    S
    Registered number missing
    36 Greenside, Prestwood, Great Missenden, Bucks., HP16 0SE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GREENSTAR (WASTE SERVICES) LIMITED - 2015-07-13
    WASTE SERVICES (UK) LIMITED - 2008-04-02
    SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED - 2000-03-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    C/o Verdant Group, East Lothian Depot, Barbachlaw, Wallyford, East Lothian
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    Winterton House, Nixey Close, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-28 ~ 2006-06-12
    CIF 2 - Secretary → ME
  • 2
    44 Clearbrook Close, Loudwater, High Wycombe, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    16,125 GBP2025-03-31
    Officer
    2005-02-26 ~ 2006-05-12
    CIF 4 - Secretary → ME
  • 3
    15 Stuart Terrace, Talbot Green, Pontyclun, Wales
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,549 GBP2023-03-31
    Officer
    2004-05-21 ~ 2006-05-31
    CIF 5 - Secretary → ME
  • 4
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,170 GBP2019-08-31
    Officer
    2005-08-12 ~ 2006-09-01
    CIF 3 - Secretary → ME
  • 5
    PROBUS SYSTEMS LIMITED - 2004-04-06
    95 High Street, Great Missenden, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-01 ~ 2006-06-23
    CIF 1 - Secretary → ME
  • 6
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,461 GBP2017-03-31
    Officer
    2004-01-26 ~ 2007-02-20
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.