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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 2019-07-11 ~ 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
    BIFFA LIMITED - 1986-04-22
    icon of addressCoronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    O'brien, Nathan, Dr
    Waste Recycling Controller born in March 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2017-07-05
    OF - Director → CIF 0
    Dr Nathan O'brien
    Born in March 1986
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'brien, Gordon John
    Demolition Controller born in November 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2017-07-05
    OF - Director → CIF 0
  • 3
    James, Paul Anthony
    Group Cfo born in March 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wakelin, Ian Raymond
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Hurford, Jonathan Andrew
    Finance Director born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2017-07-05
    OF - Director → CIF 0
  • 7
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2015-06-11
    OF - Director → CIF 0
  • 9
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2015-04-24 ~ 2015-06-11
    PE - Secretary → CIF 0
  • 10
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressCoronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2017-07-05 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED

Previous name
TIMEC 1502 LIMITED - 2015-07-29
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
    icon of addressCoronation Road, Cressex, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (10 years 8 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
    icon of addressAaron 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
    icon of addressCoronation 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
Active 2
  • 1
    TIMEC 1485 LIMITED - 2015-04-02
    icon of addressCoronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TIMEC 1488 LIMITED - 2015-03-19
    NE WASTE LIMITED - 2018-09-10
    icon of addressCoronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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