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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 5
  • 1
    Topham, Michael Robert Mason
    Chief Operating Officer born in November 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Owen, Craig
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCressex Business Park, Coronation Road, High Wycombe, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Mcvicker, Alan William Fullerton
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Simpson, Jeremy John Cobbett
    Finance Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Patrickson, Alan Duncan
    Contract Manager born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Catling, Nigel Frank
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 7
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Clarke, Michael James
    Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2009-10-13
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Lewis, Joanne Elizabeth Taunton
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 12
    Burness
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
  • 13
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 14
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 15
    Lucas, Richard Dexter
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2003-01-16
    OF - Director → CIF 0
  • 16
    Averill, Michael Charles Edward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 20
    Turner, Michael Andrew
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2018-11-22
    OF - Director → CIF 0
  • 21
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-07
    OF - Director → CIF 0
  • 22
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 24
    Martin, Brian James
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2004-05-14
    OF - Director → CIF 0
  • 25
    Saunders, Mark Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2009-08-05
    OF - Director → CIF 0
  • 26
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 27
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 28
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 29
    Kyle, Roy
    Spv Contracts Manager born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 30
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 31
    Rawling, Mark Andrew
    Financial Controller born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 32
    RENEWI LIMITED - now
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    SHANKS GROUP PLC - 2017-02-28
    RENEWI PLC
    - 2025-06-12
    icon of address16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active 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
LOTHIAN FIFTY (816) LIMITED - 2001-07-27
RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BIFFA ARGYLL & BUTE HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2001-07-27
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2001-07-27
    Registered number SC219887
    icon of address101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow G32 8RG
    Private Limited Company incorporated on 2001-06-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.