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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 39
  • 1
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Rawling, Mark Andrew
    Financial Controller born in February 1979
    Individual (12 offsprings)
    Officer
    2018-11-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    2006-08-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2018-11-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Finance Director born in May 1971
    Individual (118 offsprings)
    Officer
    2012-10-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Averill, Michael Charles Edward
    Chief Executive born in May 1951
    Individual (61 offsprings)
    Officer
    2001-07-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (25 offsprings)
    Officer
    2008-01-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (49 offsprings)
    Officer
    2005-04-30 ~ 2009-10-13
    OF - Director → CIF 0
    2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 13
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2001-07-27 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 14
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2013-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (93 offsprings)
    Officer
    2001-07-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Patrickson, Alan Duncan
    Contract Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2003-05-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (129 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (15 offsprings)
    Officer
    2011-03-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 19
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 20
    Downes, David John
    Finance Director born in December 1945
    Individual (59 offsprings)
    Officer
    2001-07-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Saunders, Mark Ian
    Director born in June 1968
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2009-08-05
    OF - Director → CIF 0
  • 22
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 23
    Lewis, Joanne Elizabeth Taunton
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 24
    Mcvicker, Alan William Fullerton
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 25
    Turner, Michael Andrew
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2017-02-07 ~ 2018-11-22
    OF - Director → CIF 0
  • 26
    Catling, Nigel Frank
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 28
    Clarke, Michael James
    Director born in September 1958
    Individual (76 offsprings)
    Officer
    2001-07-27 ~ 2005-04-30
    OF - Director → CIF 0
  • 29
    Owen, Craig
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 30
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2008-10-24 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 31
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    2004-07-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 32
    Lucas, Richard Dexter
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2003-01-16
    OF - Director → CIF 0
  • 33
    Burness
    Individual (30 offsprings)
    Officer
    2001-06-06 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 34
    Martin, Brian James
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2004-05-14
    OF - Director → CIF 0
  • 35
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2010-01-29 ~ 2011-04-07
    OF - Director → CIF 0
  • 36
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2016-02-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 37
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12 SC077438 SC547008
    SHANKS GROUP PLC - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2001-06-06 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 39
    BIFFA TREATMENT SERVICES HOLDINGS LIMITED
    - now 15748728
    RENEWI UK PFI LIMITED - 2024-10-18 15748728
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIFFA ARGYLL & BUTE HOLDINGS LIMITED

Period: 2024-10-17 ~ now
Company number: SC219887
Registered names
BIFFA ARGYLL & BUTE HOLDINGS LIMITED - now
LOTHIAN FIFTY (816) LIMITED - 2001-07-27 SC219886... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BIFFA ARGYLL & BUTE HOLDINGS LIMITED
    Info
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    LOTHIAN FIFTY (816) LIMITED - 2024-10-17
    Registered number SC219887
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow G32 8RG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BIFFA ARGYLL & BUTE HOLDINGS LIMITED
    S
    Registered number Sc219887
    101, Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, Scotland, G32 8RG
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIFFA ARGYLL & BUTE LTD
    - now SC211187
    RENEWI ARGYLL & BUTE LIMITED
    - 2024-10-17 SC211187
    SHANKS ARGYLL & BUTE LIMITED
    - 2017-10-09 SC211187
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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