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
    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, Buckinghamshire, England
    Active Corporate (4 parents, 9 offsprings)
    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 18
  • 1
    Ellson, Hilary Myra
    Individual
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 2
    Manning, Nigel Hugh
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Wakelin, Ian Raymond
    Accountant born in March 1963
    Individual (27 offsprings)
    Officer
    2004-03-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Hambrook, Rachael
    Solicitor born in October 1958
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Davis, William James
    Director born in January 1957
    Individual
    Officer
    2003-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 7
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 8
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2003-06-04 ~ 2003-07-01
    OF - Nominee Director → CIF 0
  • 9
    Ellis, Kenneth
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Brown, Keith
    Sales Director born in June 1958
    Individual (14 offsprings)
    Officer
    2004-03-22 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Chick, Lesley Anne
    Individual
    Officer
    2003-06-04 ~ 2003-07-01
    OF - Nominee Secretary → CIF 0
  • 12
    Topham, Michael
    Finance Director born in November 1972
    Individual (134 offsprings)
    Officer
    2005-05-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    Bolger, Eamon Joseph
    Company Secretary
    Individual
    Officer
    2004-03-22 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 14
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 15
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 16
    Ellis, Lucinda Melanie
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2005-01-14
    OF - Director → CIF 0
    Ellis, Lucinda Melanie
    Director
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 17
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 18
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2017-06-14 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

BIFFA GS ENVIRONMENTAL RECYCLING LIMITED

Previous names
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
Standard Industrial Classification
99999 - Dormant Company

  • BIFFA GS ENVIRONMENTAL RECYCLING LIMITED
    Info
    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
    Registered number 04786413
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 2003-06-04 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.