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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
Active 4
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    NTR UK HOLDINGS LIMITED - 2006-01-18
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    icon of addressAccuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wynne, Mike
    Business Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 2
    King, Michael
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Walsh, Michael Joseph
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 4
    Topham, Michael
    Director born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 8
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 9
    Wakelin, Ian Raymond
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Barry, James Timothy
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Bolger, Eamon Joseph
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 12
    CREMORNE NOMINEES NO.2 LIMITED
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-07-22 ~ 2005-04-04
    PE - Director → CIF 0
  • 13
    icon of addressCollins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2004-07-22 ~ 2005-04-04
    PE - Secretary → CIF 0
  • 14
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressC/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2011-10-21 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

MATERIALS RECOVERY NOMINEES LIMITED

Previous name
BPC 2074 LIMITED - 2005-02-11
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • MATERIALS RECOVERY NOMINEES LIMITED
    Info
    BPC 2074 LIMITED - 2005-02-11
    Registered number 05186581
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.