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 7
  • 1
    Bliss, Nicholas John
    Solicitor, Consultant born in July 1959
    Individual (8 offsprings)
    Officer
    2018-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Crook, David Charles
    In-House Solicitor born in May 1968
    Individual (6 offsprings)
    Officer
    2019-08-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2014-08-20 ~ dissolved
    OF - director → CIF 0
  • 5
    Murray, Dominic Pieter James
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 6
    ENERGY INVESTORS LIMITED - 2014-06-20
    Interserve House, Ruscombe Park, Twyford, Reading, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BIFFA PFI INVESTMENTS LIMITED - now
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Dunedin House, Auckland Park, Bletchley, Milton Keynes, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Saunders, Mark Ian
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2010-10-22 ~ 2011-07-31
    OF - director → CIF 0
  • 2
    Lewis, Huw Rhys
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2010-10-22 ~ 2012-04-30
    OF - director → CIF 0
  • 3
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2013-03-31
    OF - director → CIF 0
  • 4
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2013-04-15 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Sutton, Andrew John
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ 2019-08-02
    OF - director → CIF 0
  • 6
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - director → CIF 0
  • 7
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2014-08-20 ~ 2018-09-18
    OF - director → CIF 0
  • 8
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Thomas, Edward Jeffray
    Project Director (Derbyshire) born in October 1968
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2010-10-20
    OF - director → CIF 0
  • 10
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2010-10-22 ~ 2023-05-31
    OF - secretary → CIF 0
  • 11
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2009-04-24 ~ 2009-09-24
    OF - director → CIF 0
  • 12
    Edwards, Michael John
    Business Development Director born in April 1955
    Individual (5 offsprings)
    Officer
    2009-09-24 ~ 2010-10-20
    OF - director → CIF 0
  • 13
    Mcaulay, Ian James, Dr
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2009-09-24 ~ 2010-08-05
    OF - director → CIF 0
  • 14
    Miles, Neil Rowland
    Director born in March 1970
    Individual (37 offsprings)
    Officer
    2017-05-31 ~ 2023-10-02
    OF - director → CIF 0
  • 15
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - director → CIF 0
  • 16
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2017-05-31
    OF - director → CIF 0
  • 17
    Etherington, Andreas
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-08-29
    OF - director → CIF 0
  • 18
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire
    Corporate (4 parents, 50 offsprings)
    Officer
    2009-09-24 ~ 2010-10-20
    PE - secretary → CIF 0
  • 19
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2009-04-24 ~ 2009-09-24
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2009-04-24 ~ 2009-09-24
    PE - director → CIF 0
    2009-04-24 ~ 2009-09-24
    PE - secretary → CIF 0
parent relation
Company in focus

RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED

Previous name
INHOCO 3523 LIMITED - 2009-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    Info
    INHOCO 3523 LIMITED - 2009-08-04
    Registered number 06887587
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2009-04-24 and dissolved on 2024-09-10 (15 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-03-08
    CIF 0
  • RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    S
    Registered number 06887587
    Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.