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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 30
  • 1
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (57 offsprings)
    Officer
    2004-02-13 ~ 2010-03-22
    OF - Director → CIF 0
    2010-03-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Woodier, Kenneth David
    Individual (107 offsprings)
    Officer
    2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 3
    Massie, Scott Edward
    Individual (184 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (88 offsprings)
    Officer
    2004-02-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2004-02-13 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 6
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (224 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 11
    Barrett-hague, Helen Patricia
    Individual (209 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 12
    Warren, Graham Henry
    Regional Director Southeast born in March 1951
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (258 offsprings)
    Officer
    2012-01-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 14
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 15
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 16
    Parsons, Sarah Christine
    Company Secretary born in November 1970
    Individual (134 offsprings)
    Officer
    2023-05-24 ~ 2023-09-19
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 18
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2021-08-31
    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
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 22
    Jonas, Christopher William
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 23
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 24
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 25
    Hellings, Michael
    Company Director born in March 1951
    Individual (98 offsprings)
    Officer
    2004-02-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 26
    SYRACUSE WASTE LIMITED
    13269384
    Coronation Road, Cressex, High Wycombe, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-07-31 ~ 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
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2003-10-21 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 28
    VALENCIA WASTE MANAGEMENT LIMITED - now
    VIRIDOR WASTE MANAGEMENT LIMITED
    - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    Viridor House, Priory Bridge Road, Taunton, Somerset, United Kingdom
    Active Corporate (42 parents, 65 offsprings)
    Person with significant control
    2021-01-28 ~ 2021-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2003-10-21 ~ 2004-02-13
    OF - Director → CIF 0
  • 30
    VIRIDOR WASTE LIMITED
    - now 02662755 02456473... (more)
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED
    - 2006-03-02
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    Viridor House, Priory Bridge Road, Taunton, England
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIFFA (WEST SUSSEX) RECYCLING LIMITED

Period: 2021-09-10 ~ now
Company number: 04939078
Registered names
BIFFA (WEST SUSSEX) RECYCLING LIMITED - now
PINCO 2031 LIMITED - 2004-02-06 04947152... (more)
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • BIFFA (WEST SUSSEX) RECYCLING LIMITED
    Info
    VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
    PINCO 2031 LIMITED - 2021-09-10
    Registered number 04939078
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • VIRIDOR WASTE (WEST SUSSEX) LIMITED
    S
    Registered number missing
    Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETTER TOMORROWS COMMUNITY INTEREST COMPANY
    06202780
    Spofforth Partners Limited Byne Cottage, Manleys Hill, Storrington, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2008-05-16 ~ 2014-04-10
    CIF 1 - Director → ME

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