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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 6
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Owen, Craig
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 6
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    icon of addressCressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Dunn, Michael Brian
    Business Development Director born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-04-22
    OF - Director → CIF 0
  • 3
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Stockley, Darren
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 6
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 7
    Turner, Michael Andrew
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2018-11-22
    OF - Director → CIF 0
  • 8
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Rawling, Mark Andrew
    Financial Controller born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Kyle, Roy
    Spv Contracts Manager born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 12
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Saunders, Mark Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Catling, Nigel Frank
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BIFFA CUMBRIA HOLDINGS LTD

Previous names
RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIFFA CUMBRIA HOLDINGS LTD
    Info
    RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
    SHANKS CUMBRIA HOLDINGS LIMITED - 2024-10-18
    Registered number 06799825
    icon of addressCressex Business Park, Coronation Road, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BIFFA CUMBRIA HOLDINGS LTD
    S
    Registered number 06799825
    icon of addressCressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RENEWI CUMBRIA LIMITED - 2024-10-18
    SHANKS CUMBRIA LIMITED - 2017-10-09
    icon of addressCressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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