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
    2021-08-31 ~ now
    OF - director → CIF 0
  • 2
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2021-08-31 ~ 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, High Wycombe, England
    Corporate (4 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
Ceased 26
  • 1
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - secretary → CIF 0
  • 2
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - secretary → CIF 0
  • 3
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-08
    OF - secretary → CIF 0
  • 4
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - director → CIF 0
  • 5
    Zmuda, Richard Cyril
    Individual
    Officer
    2012-03-13 ~ 2016-11-30
    OF - secretary → CIF 0
  • 6
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ 2021-08-31
    OF - secretary → CIF 0
  • 7
    Richards, Christopher Paul
    Individual
    Officer
    2007-04-05 ~ 2008-05-05
    OF - secretary → CIF 0
  • 8
    Warren, Graham Henry
    Regional Director Southeast born in March 1951
    Individual
    Officer
    2006-11-01 ~ 2016-03-31
    OF - director → CIF 0
  • 9
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2006-10-31
    OF - director → CIF 0
  • 10
    Bradshaw, Kevin Michael
    Chief Executive born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ 2021-08-31
    OF - director → CIF 0
  • 11
    Jonas, Christopher William
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-02-28
    OF - director → CIF 0
  • 12
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2010-03-22
    OF - director → CIF 0
    2010-03-22 ~ 2011-12-31
    OF - director → CIF 0
  • 13
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - secretary → CIF 0
  • 14
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    2004-02-13 ~ 2012-09-30
    OF - director → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (187 offsprings)
    Officer
    2012-01-01 ~ 2015-09-18
    OF - director → CIF 0
  • 16
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    2012-03-13 ~ 2016-03-25
    OF - secretary → CIF 0
  • 17
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - director → CIF 0
  • 18
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2007-04-05
    OF - secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - secretary → CIF 0
  • 19
    Parsons, Sarah Christine
    Company Secretary born in November 1970
    Individual (104 offsprings)
    Officer
    2023-05-24 ~ 2023-09-19
    OF - director → CIF 0
  • 20
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - director → CIF 0
  • 21
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    2015-07-31 ~ 2020-10-12
    OF - director → CIF 0
  • 22
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ 2021-08-31
    OF - director → CIF 0
  • 23
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2021-08-31 ~ 2023-03-31
    OF - director → CIF 0
  • 24
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-10-21 ~ 2004-02-13
    PE - secretary → CIF 0
  • 25
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    Viridor House, Priory Bridge Road, Taunton, England
    Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-01-28 ~ 2021-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    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
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-10-21 ~ 2004-02-13
    PE - director → CIF 0
parent relation
Company in focus

BIFFA (WEST SUSSEX) RECYCLING LIMITED

Previous names
VIRIDOR WASTE (WEST SUSSEX) LIMITED - 2021-09-10
PINCO 2031 LIMITED - 2004-02-06
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 - 2004-02-06
    Registered number 04939078
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 2003-10-21 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.