logo
explain how to read the page

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 (138 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Chief Operating Officer born in August 1980
    Individual (87 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    BIFFA LIMITED - 1986-04-22
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Butler, Andrew Marcus Curzon
    Chartered Accountant born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2019-03-12
    OF - Director → CIF 0
    Butler, Andrew Marcus Curzon
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 2
    Cameron, Stephen Patrick
    Sales Director born in December 1971
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Jones, Peter Terry
    Businessman born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2013-10-30
    OF - Director → CIF 0
  • 4
    Whiteley, Giles
    Chief Operating Officer born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Boyce, Ian Duncan
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Macdonald, Angus Francis
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-06-10 ~ 2019-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Peck, Martin David
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2008-06-19
    OF - Director → CIF 0
  • 8
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Pennant-rea, Rupert Lascelles
    Businessman born in January 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 10
    Robson, Andrew Stephen
    Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 11
    Barltrop, Robert Michael
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 12
    Kanter, Ralph Thomas Ludwig
    Consultant born in October 1937
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 13
    Hambrook, Rachael
    Individual
    Officer
    icon of calendar 2019-03-12 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Maxwell, John Dingwall
    Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2019-03-12
    OF - Director → CIF 0
  • 15
    Griffiths, Michelle
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 16
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Edworthy, Mark David
    Banker born in October 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 18
    Grimes, Susan Mary, Professor
    Professor In Waste Management born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 19
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2019-03-12 ~ 2023-09-19
    PE - Director → CIF 0
  • 20
    EASTBURY ACCOUNTING SOLUTIONS LIMITED
    icon of addressBeechwood, Marchfield, Balnain, Drumnadrochit
    Active Corporate (1 parent)
    Equity (Company account)
    33,831 GBP2025-03-31
    Officer
    2007-05-29 ~ 2007-06-19
    PE - Secretary → 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
    icon of address101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde G32 8RG
    Private Limited Company incorporated on 2007-05-29 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • SPECIALIST WASTE RECYCLING LIMITED
    S
    Registered number missing
    icon of address23a, Lenten Street, Alton, United Kingdom, GU34 1HG
    Limited Company
    CIF 1
  • SPECIALIST WASTE RECYCLING LIMITED
    S
    Registered number missing
    icon of address4th 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
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    455,147 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    SWR SMASH & GRAB LIMITED - 2012-01-19
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -131 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-03-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SMASH & GRAB GLASS RECYCLING LIMITED - 2012-01-19
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-09-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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