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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 17
  • 1
    Bolger, Eamon Joseph
    Individual (33 offsprings)
    Officer
    2005-04-04 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 2
    Walsh, Michael Joseph
    Company Director born in September 1956
    Individual (75 offsprings)
    Officer
    2005-04-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Wakelin, Ian Raymond
    Company Director born in March 1963
    Individual (114 offsprings)
    Officer
    2005-04-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    King, Michael
    Company Director born in January 1960
    Individual (23 offsprings)
    Officer
    2005-04-04 ~ 2008-09-05
    OF - Director → CIF 0
  • 6
    Wynne, Mike
    Business Executive born in March 1948
    Individual (5 offsprings)
    Officer
    2005-04-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 7
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 8
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Topham, Michael
    Director born in November 1972
    Individual (156 offsprings)
    Officer
    2010-08-18 ~ 2011-10-21
    OF - Director → CIF 0
  • 10
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 12
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Barry, James Timothy
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2005-04-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 14
    CREMORNE NOMINEES NO 2 LIMITED
    CREMORNE NOMINEES NO.2 LIMITED 03283838
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents, 84 offsprings)
    Officer
    2004-07-22 ~ 2005-04-04
    OF - Director → CIF 0
  • 15
    BIFFA GS HOLDINGS LIMITED
    - now 04602885 04631832
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (19 parents, 2 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
  • 16
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2004-07-22 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 17
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    C/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 96 offsprings)
    Officer
    2011-10-21 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MATERIALS RECOVERY NOMINEES LIMITED

Period: 2005-02-11 ~ now
Company number: 05186581
Registered names
MATERIALS RECOVERY NOMINEES LIMITED - now
BPC 2074 LIMITED - 2005-02-11 05431455... (more)
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • MATERIALS RECOVERY NOMINEES LIMITED
    Info
    BPC 2074 LIMITED - 2005-02-11
    Registered number 05186581
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.