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 5
  • 1
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 2
    Topham, Michael Robert Mason
    Chief Operating Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ now
    OF - director → CIF 0
  • 3
    Owen, Craig
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 4
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2024-10-10 ~ now
    OF - secretary → CIF 0
  • 5
    RENEWI UK PFI LIMITED - 2024-10-18
    Cressex Business Park, Coronation Road, High Wycombe, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-10-29
    OF - director → CIF 0
  • 2
    Saunders, Mark Ian
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2009-08-05
    OF - director → CIF 0
  • 3
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2013-03-31
    OF - director → CIF 0
  • 4
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2013-04-15 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2010-01-29
    OF - director → CIF 0
  • 6
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - secretary → CIF 0
  • 7
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2008-01-23
    OF - director → CIF 0
  • 8
    Mcvicker, Alan William Fullerton
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2006-07-21
    OF - director → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2012-10-22 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2001-10-10
    OF - secretary → CIF 0
  • 11
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - director → CIF 0
  • 12
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - director → CIF 0
  • 13
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2008-10-24 ~ 2023-05-31
    OF - secretary → CIF 0
  • 14
    Lewis, Joanne Elizabeth Taunton
    Individual
    Officer
    2001-10-10 ~ 2008-10-24
    OF - secretary → CIF 0
  • 15
    Patrickson, Alan Duncan
    Contract Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2005-12-01
    OF - director → CIF 0
  • 16
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2019-11-08
    OF - director → CIF 0
  • 17
    Averill, Michael Charles Edward
    Chief Executive born in May 1951
    Individual
    Officer
    2001-07-27 ~ 2007-09-30
    OF - director → CIF 0
  • 18
    Rawling, Mark Andrew
    Financial Controller born in February 1979
    Individual
    Officer
    2018-11-14 ~ 2020-11-30
    OF - director → CIF 0
  • 19
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2010-01-29 ~ 2011-04-07
    OF - director → CIF 0
  • 20
    Martin, Brian James
    Director born in March 1965
    Individual
    Officer
    2003-01-16 ~ 2004-05-14
    OF - director → CIF 0
  • 21
    Catling, Nigel Frank
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - director → CIF 0
  • 22
    Lucas, Richard Dexter
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2003-01-16
    OF - director → CIF 0
  • 23
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2005-12-31
    OF - director → CIF 0
  • 24
    Kyle, Roy
    Spv Contracts Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2020-12-01 ~ 2022-12-08
    OF - director → CIF 0
  • 25
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2012-09-25
    OF - director → CIF 0
  • 26
    Burness
    Individual
    Officer
    2001-06-06 ~ 2001-07-27
    OF - nominee-secretary → CIF 0
  • 27
    Clarke, Michael James
    Director born in September 1958
    Individual (26 offsprings)
    Officer
    2001-07-27 ~ 2005-04-30
    OF - director → CIF 0
  • 28
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2003-03-31
    OF - director → CIF 0
  • 29
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2005-04-30 ~ 2009-10-13
    OF - director → CIF 0
    2015-04-01 ~ 2016-02-25
    OF - director → CIF 0
  • 30
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2017-02-07
    OF - director → CIF 0
  • 31
    Turner, Michael Andrew
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2018-11-22
    OF - director → CIF 0
  • 32
    SHANKS GROUP PLC - 2017-02-28
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents, 4 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
  • 33
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-06 ~ 2001-07-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIFFA ARGYLL & BUTE HOLDINGS LIMITED

Previous names
RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
LOTHIAN FIFTY (816) LIMITED - 2001-07-27
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 - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    Registered number SC219887
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow G32 8RG
    Private Limited Company incorporated on 2001-06-06 (24 years). The company status 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
Active 1
  • RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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.