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 8
  • 1
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Alistair Daniel
    Accountant born in October 1976
    Individual (16 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Topham, Michael Robert Mason
    Chief Operating Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Craig
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Archer, Egan Douglas, Dr
    Director born in November 1967
    Individual (34 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    2016-08-17 ~ now
    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
  • 8
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Shah, Ketul Chandulal
    Director born in December 1982
    Individual
    Officer
    2020-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 3
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2021-03-22 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2018-05-11 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2015-12-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Knight, Richard Daniel
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2016-08-17 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Kyle, Roy
    Spv Contracts Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 8
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2015-12-22 ~ 2016-02-25
    OF - Director → CIF 0
  • 9
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    O'brien, Kirsty
    Asset Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ 2018-05-11
    OF - Director → CIF 0
  • 11
    Harmer, Andrew Keith
    Investment Director born in May 1964
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2021-10-13
    OF - Director → CIF 0
  • 12
    Spurr, William
    Contract Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Welken House, 10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 52 offsprings)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    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
  • 14
    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
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WAKEFIELD WASTE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WAKEFIELD WASTE HOLDINGS LIMITED
    Info
    Registered number 09926796
    Cressex Business Park, Coronation Road, High Wycombe HP12 3TZ
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WAKEFIELD WASTE HOLDINGS LIMITED
    S
    Registered number 09926796
    Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, England, MK17 8LX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ now
    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.