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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 8
  • 1
    Milan, Liam Oliver
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Archer, Egan Douglas, Dr
    Born in November 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Craig
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressBiffa, Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 15
  • 1
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2019-11-05
    OF - Director → CIF 0
  • 3
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Topham, Michael Robert Mason
    Chief Operating Officer born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ 2025-10-13
    OF - Director → CIF 0
  • 5
    Harmer, Andrew Keith
    Investment Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 7
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Shah, Ketul Chandulal
    Director born in December 1982
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2021-09-15
    OF - Director → CIF 0
  • 10
    Spurr, William
    Contract Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    O'brien, Kirsty
    Asset Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-05-11
    OF - Director → CIF 0
  • 12
    Kyle, Roy
    Spv Contracts Manager born in March 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 13
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2016-02-25
    OF - Director → CIF 0
  • 14
    icon of addressWelken House, 10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    icon of addressDunedin House, Auckland Park, Bletchley, Milton Keynes, England
    Corporate
    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
    icon of addressCressex Business Park, Coronation Road, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years). 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
    icon of addressEnigma, 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
  • icon of addressCressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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