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 5
  • 1
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Michael Robert Mason
    Chief Operating Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Craig
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
    SHANKS CUMBRIA HOLDINGS LIMITED - 2017-10-09
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (5 parents, 1 offspring)
    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
Ceased 22
  • 1
    Saunders, Mark Ian
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 6
    Harris, Darren Neil
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-11-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Stockley, Darren
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Dunn, Michael Brian
    Business Development Director born in April 1961
    Individual (11 offsprings)
    Officer
    2009-01-23 ~ 2010-04-22
    OF - Director → CIF 0
  • 11
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2009-01-23 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 13
    Rawling, Mark Andrew
    Financial Controller born in February 1979
    Individual
    Officer
    2018-11-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2010-01-25 ~ 2011-04-07
    OF - Director → CIF 0
  • 15
    Catling, Nigel Frank
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Kyle, Roy
    Spv Contracts Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 17
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 18
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 19
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 20
    Turner, Michael Andrew
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2012-10-22 ~ 2015-03-31
    OF - Director → CIF 0
    2017-02-07 ~ 2018-11-22
    OF - Director → CIF 0
  • 21
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BIFFA CUMBRIA LTD

Previous names
RENEWI CUMBRIA LIMITED - 2024-10-18
SHANKS CUMBRIA LIMITED - 2017-10-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BIFFA CUMBRIA LTD
    Info
    RENEWI CUMBRIA LIMITED - 2024-10-18
    SHANKS CUMBRIA LIMITED - 2017-10-09
    Registered number 06799850
    Cressex Business Park, Coronation Road, High Wycombe HP12 3TZ
    Private Limited Company incorporated on 2009-01-23 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.