logo
explain how to read the page

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 14
  • 1
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    O'brien, Nathan, Dr
    Waste Recycling Controller born in March 1986
    Individual (34 offsprings)
    Officer
    2015-06-11 ~ 2017-07-05
    OF - Director → CIF 0
    Dr Nathan O'brien
    Born in March 1986
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2017-07-05 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 4
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Hurford, Jonathan Andrew
    Finance Director born in January 1978
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2017-07-05
    OF - Director → CIF 0
  • 7
    Wakelin, Ian Raymond
    Company Director born in March 1963
    Individual (114 offsprings)
    Officer
    2017-07-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-04-24 ~ 2015-06-11
    OF - Director → CIF 0
  • 9
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    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
    O'brien, Gordon John
    Demolition Controller born in November 1962
    Individual (49 offsprings)
    Officer
    2015-07-07 ~ 2017-07-05
    OF - Director → CIF 0
  • 12
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2017-07-05 ~ 2023-09-19
    OF - Director → CIF 0
  • 13
    BIFFA WASTE SERVICES LIMITED
    - now 00946107 04084432
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (53 parents, 23 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2015-04-24 ~ 2015-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED

Period: 2015-07-29 ~ now
Company number: 09560589
Registered names
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED - now
TIMEC 1502 LIMITED - 2015-07-29 09899712... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
    Info
    TIMEC 1502 LIMITED - 2015-07-29
    Registered number 09560589
    Coronation Road, Cressex, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 09560589
    Aaron House, Potter Street, Willington Quay, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE28 6UE
    Company Limited By Shares in Companies House, England
    CIF 1
  • O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 9560589
    Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    O'BRIEN WASTE RECYCLING SOLUTIONS LTD
    - now 09362987 07939746
    TIMEC 1485 LIMITED - 2015-04-02
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WEIR RECYCLING SERVICES LIMITED
    - now 09390664
    NE WASTE LIMITED
    - 2018-09-10 09390664
    TIMEC 1488 LIMITED - 2015-03-19
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.