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 4
  • 1
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2019-03-12 ~ now
    OF - director → CIF 0
  • 2
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2019-07-11 ~ now
    OF - secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Chief Operating Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (6 parents, 23 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Butler, Andrew Marcus Curzon
    Chartered Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2019-03-12
    OF - director → CIF 0
    Butler, Andrew Marcus Curzon
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2019-03-12
    OF - secretary → CIF 0
  • 2
    Edworthy, Mark David
    Banker born in October 1967
    Individual (57 offsprings)
    Officer
    2007-08-01 ~ 2007-10-10
    OF - director → CIF 0
  • 3
    Robson, Andrew Stephen
    Consultant
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2007-07-11
    OF - secretary → CIF 0
  • 4
    Griffiths, Michelle
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2010-12-03
    OF - secretary → CIF 0
  • 5
    Boyce, Ian Duncan
    Director born in August 1944
    Individual
    Officer
    2015-05-21 ~ 2019-03-12
    OF - director → CIF 0
  • 6
    Pennant-rea, Rupert Lascelles
    Businessman born in January 1948
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2019-03-12
    OF - director → CIF 0
  • 7
    Kanter, Ralph Thomas Ludwig
    Consultant born in October 1937
    Individual
    Officer
    2008-01-01 ~ 2015-05-21
    OF - director → CIF 0
  • 8
    Jones, Peter Terry
    Businessman born in July 1947
    Individual (8 offsprings)
    Officer
    2011-01-26 ~ 2013-10-30
    OF - director → CIF 0
  • 9
    Barltrop, Robert Michael
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2019-03-12
    OF - director → CIF 0
  • 10
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-07-10
    OF - secretary → CIF 0
  • 11
    Whiteley, Giles
    Chief Operating Officer born in December 1972
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2014-08-07
    OF - director → CIF 0
  • 12
    Cameron, Stephen Patrick
    Sales Director born in December 1971
    Individual
    Officer
    2014-09-25 ~ 2019-03-12
    OF - director → CIF 0
  • 13
    Macdonald, Angus Francis
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ 2019-03-12
    OF - director → CIF 0
    Mr Angus Francis Macdonald
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2017-06-10 ~ 2019-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Maxwell, John Dingwall
    Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2019-03-12
    OF - director → CIF 0
  • 15
    Peck, Martin David
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2007-10-22 ~ 2008-06-19
    OF - director → CIF 0
  • 16
    Grimes, Susan Mary, Professor
    Professor In Waste Management born in January 1957
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2010-09-01
    OF - director → CIF 0
  • 17
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - director → CIF 0
  • 18
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2019-03-12 ~ 2023-03-31
    OF - director → CIF 0
  • 19
    Beechwood, Marchfield, Balnain, Drumnadrochit
    Corporate
    Officer
    2007-05-29 ~ 2007-06-19
    PE - secretary → CIF 0
  • 20
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 47 offsprings)
    Officer
    2019-03-12 ~ 2023-09-19
    PE - director → CIF 0
parent relation
Company in focus

SPECIALIST WASTE RECYCLING LIMITED

Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Related profiles found in government register
  • SPECIALIST WASTE RECYCLING LIMITED
    Info
    Registered number SC324466
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde G32 8RG
    Private Limited Company incorporated on 2007-05-29 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • SPECIALIST WASTE RECYCLING LIMITED
    S
    Registered number missing
    23a, Lenten Street, Alton, United Kingdom, GU34 1HG
    Limited Company
    CIF 1
  • SPECIALIST WASTE RECYCLING LIMITED
    S
    Registered number missing
    4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
    Limited Liability Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Person with significant control
    2017-12-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    SWR SMASH & GRAB LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -131 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-03-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.