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
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 2
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2023-06-02 ~ now
    OF - secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Coronation Road, Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Wynne, Mike
    Business Executive born in March 1948
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2010-08-06
    OF - director → CIF 0
  • 2
    Ellson, Hilary Myra
    Individual
    Officer
    2010-11-01 ~ 2012-07-03
    OF - secretary → CIF 0
  • 3
    King, Michael
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    2002-11-28 ~ 2008-09-05
    OF - director → CIF 0
  • 4
    Walsh, Michael Joseph
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2010-08-06
    OF - director → CIF 0
  • 5
    Wakelin, Ian Raymond
    Managing Director born in March 1963
    Individual (27 offsprings)
    Officer
    2010-08-06 ~ 2010-08-06
    OF - director → CIF 0
    2010-08-06 ~ 2018-09-28
    OF - director → CIF 0
  • 6
    Mcclafferty, Anthony Oliver
    Director born in February 1947
    Individual
    Officer
    2002-11-28 ~ 2005-02-07
    OF - director → CIF 0
  • 7
    Topham, Michael
    Financial Director born in November 1972
    Individual (134 offsprings)
    Officer
    2010-08-06 ~ 2011-10-21
    OF - director → CIF 0
  • 8
    Bolger, Eamon Joseph
    Individual
    Officer
    2002-11-28 ~ 2010-08-09
    OF - secretary → CIF 0
  • 9
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - secretary → CIF 0
  • 10
    Barry, James Timothy
    Director born in March 1967
    Individual
    Officer
    2002-11-28 ~ 2010-08-06
    OF - director → CIF 0
  • 11
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - director → CIF 0
  • 12
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - director → CIF 0
  • 13
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents, 47 offsprings)
    Officer
    2017-06-14 ~ 2023-09-19
    PE - director → CIF 0
  • 14
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-27 ~ 2002-11-28
    PE - director → CIF 0
  • 15
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-27 ~ 2002-11-28
    PE - secretary → CIF 0
  • 16
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-11-27 ~ 2002-11-28
    PE - director → CIF 0
parent relation
Company in focus

BIFFA GS HOLDINGS LIMITED

Previous names
GREENSTAR HOLDINGS LIMITED - 2015-07-13
NTR UK HOLDINGS LIMITED - 2006-01-18
TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • BIFFA GS HOLDINGS LIMITED
    Info
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Registered number 04602885
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 2002-11-27 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • BIFFA GS HOLDINGS LIMITED
    S
    Registered number 04602885
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Limited Company in Companies House, England
    CIF 1
  • BIFFA GS HOLDINGS LIMITED
    S
    Registered number 4602885
    Coronation Road, Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BPC 2074 LIMITED - 2005-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.