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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Walsh, Michael Joseph
    Born in September 1956
    Individual (75 offsprings)
    Officer
    2005-02-07 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    Wynne, Mike
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2003-01-09 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Topham, Michael
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2005-05-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 4
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 5
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    Barry, James Timothy
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Bolger, Eamon Joseph
    Individual (33 offsprings)
    Officer
    2003-01-09 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 9
    Hambrook, Rachael
    Born in October 1958
    Individual (37 offsprings)
    Officer
    2016-12-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 10
    James, Paul Anthony
    Born in March 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (114 offsprings)
    Officer
    2003-01-20 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Mcclafferty, Anthony Oliver
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2005-02-07
    OF - Director → CIF 0
  • 13
    Pike, Richard Neil
    Born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    King, Michael
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2003-01-09 ~ 2008-09-05
    OF - Director → CIF 0
  • 15
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2017-06-14 ~ 2023-09-19
    OF - Director → CIF 0
  • 17
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Director → CIF 0
  • 18
    BIFFA GS HOLDINGS LIMITED
    - now 04602885 07820781... (more)
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Director → CIF 0
  • 20
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BIFFA GS UK HOLDINGS LIMITED

Period: 2015-07-13 ~ now
Company number: 04631832
Registered names
BIFFA GS UK HOLDINGS LIMITED - now 04602885... (more)
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste
Related profiles found in government register
  • BIFFA GS UK HOLDINGS LIMITED
    Info
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2015-07-13
    Registered number 04631832
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • BIFFA GS UK HOLDINGS LIMITED
    S
    Registered number missing
    Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8DB
    Limited Liability Company
    CIF 1
  • BIFFA GS UK HOLDINGS LIMITED
    S
    Registered number 4631832
    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
  • BIFFA GS UK HOLDINGS LIMITED
    S
    Registered number 4631832
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ANDELA PRODUCTS LIMITED
    - now 04405877
    ELLECRAWL LIMITED - 2002-07-17
    Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BIFFA (WES) LIMITED
    - now 02729607
    BIFFA POLYMERS LIMITED
    - 2020-05-06 02729607
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    BIFFA GS (FC) LIMITED
    - now 04800628
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    BIFFA GS (LPP) LIMITED
    - now 02276396
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BIFFA GS (M&B) LIMITED
    - now 01173504
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BIFFA GS ENVIRONMENTAL LIMITED
    - now 03446693 04786413
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    BIFFA GS ENVIRONMENTAL RECYCLING LIMITED
    - now 04786413 03446693
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BIFFA MUNICIPAL LIMITED
    - now 04321212
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    WASTELINK SERVICES LIMITED
    - now 03301288
    WASTELINK UK LIMITED - 2004-03-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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