logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Wakelin, Kirstie Jane
    Employment Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 1997-10-21
    OF - Director → CIF 0
  • 3
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2017-02-08 ~ 2017-06-14
    OF - Secretary → CIF 0
    2018-12-24 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 4
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 5
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Topham, Michael
    Finance Director born in November 1972
    Individual (156 offsprings)
    Officer
    2005-05-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 6
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 7
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Bolger, Eamon Joseph
    Director
    Individual (33 offsprings)
    Officer
    2003-01-20 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 9
    Wakelin, Ian Raymond
    Accountant born in March 1963
    Individual (114 offsprings)
    Officer
    1997-10-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Wynne, Mike
    Business Executive born in March 1948
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (25 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 12
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Walsh, Michael Joseph
    Company Director born in September 1956
    Individual (75 offsprings)
    Officer
    2003-01-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    Barry, James Timothy
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2010-08-06
    OF - Director → CIF 0
  • 15
    Brown, Keith
    Sales Director born in June 1958
    Individual (22 offsprings)
    Officer
    2001-10-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Hutton, Matthew James
    Waste Management Operations Di born in February 1971
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Huntington, John Michael
    Chartered Accountant born in November 1951
    Individual (47 offsprings)
    Officer
    2001-10-10 ~ 2003-01-20
    OF - Director → CIF 0
  • 18
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Manning, Nigel Hugh
    Company Director born in June 1954
    Individual (23 offsprings)
    Officer
    2007-06-22 ~ 2009-01-13
    OF - Director → CIF 0
  • 20
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    King, Michael
    Director Of Operations born in January 1960
    Individual (23 offsprings)
    Officer
    2005-02-15 ~ 2008-09-05
    OF - Director → CIF 0
  • 22
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Bucks, United Kingdom
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2016-01-17 ~ 2023-09-19
    OF - Director → CIF 0
  • 23
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    1997-10-08 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 24
    BIFFA GS UK HOLDINGS LIMITED - now 04631832 04602885... (more)
    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 (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIFFA GS ENVIRONMENTAL LIMITED

Period: 2015-07-13 ~ now
Company number: 03446693 04786413
Registered names
BIFFA GS ENVIRONMENTAL LIMITED - now 04786413
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    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 9
  • 1
    7TH SENSE BODYWORK LIMITED
    05759212
    Winterton House, Nixey Close, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ 2006-06-12
    CIF 2 - Secretary → ME
  • 2
    BIFFA GS (WS) LIMITED
    - now 01828810
    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 (18 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
  • 3
    BODY CONNECTION LIMITED
    05376993
    44 Clearbrook Close, Loudwater, High Wycombe, Bucks
    Active Corporate (3 parents)
    Officer
    2005-02-26 ~ 2006-05-12
    CIF 4 - Secretary → ME
  • 4
    CHARLFORT PROPERTY INVESTMENTS LIMITED
    05135021
    15 Stuart Terrace, Talbot Green, Pontyclun, Wales
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2006-05-31
    CIF 5 - Secretary → ME
  • 5
    CODEWIZE LIMITED
    05535435
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2006-09-01
    CIF 3 - Secretary → ME
  • 6
    COMMODITY4 LIMITED
    - now 04387200
    PROBUS SYSTEMS LIMITED
    - 2004-04-06 04387200
    95 High Street, Great Missenden, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2003-09-01 ~ 2006-06-23
    CIF 1 - Secretary → ME
  • 7
    FORGE WASTE LIMITED
    - now 04594882
    BIFFA GS (RUR) LIMITED
    - 2022-12-06 04594882
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MRL (SCOTLAND) LIMITED
    SC265704
    C/o Verdant Group, East Lothian Depot, Barbachlaw, Wallyford, East Lothian
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    TV DIRECTIONS LIMITED
    05025699
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ 2007-02-20
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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