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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Woodward, Keith

    Related profiles found in government register
  • Woodward, Keith
    Other

    Registered addresses and corresponding companies
  • Woodward, Keith

    Registered addresses and corresponding companies

    • Third Floor The Gatehouse, Gatehouse Way, Alyesbury, Bucks, HP19 8DB

      IIF 48 IIF 49

    • 3rd Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB

      IIF 50 IIF 51 IIF 52

    • Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB

      IIF 53 IIF 54 IIF 55

    • Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB

      IIF 56 IIF 57 IIF 58

    • C/o Biffa Waste Services, Coronation Road, Cressex Business Park, Cressex, High Wycombe, HP12 3TZ, England

      IIF 68

    • C/o Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

      IIF 69

    • Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ, England

      IIF 70

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 71

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

      IIF 72 IIF 73

    • 62 Thomas More House, Barbican, London, EC2Y 8BT

      IIF 74 IIF 75
  • Woodward, Keith
    British

    Registered addresses and corresponding companies

    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 76

    • C/o Biffa, Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP19 3TZ

      IIF 77

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 78 IIF 79 IIF 80

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

      IIF 81

    • Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ

      IIF 82 IIF 83

    • Coronation Road, Cressex, High Wycombe, HP12 3TZ

      IIF 84

    • Coronation Road, Cressex, High Wycombe, Bucks. Hp12 3tz.

      IIF 85

    • 223 Lauderdale Tower, Barbican, London, EC2Y 8BY

      IIF 86 IIF 87 IIF 88

    • 62 Thomas More House, Barbican, London, EC2Y 8BT

      IIF 91
  • Woodward, Keith
    British company secretary

    Registered addresses and corresponding companies

    • 62 Thomas More House, Barbican, London, EC2Y 8BT

      IIF 92
  • Woodward, Keith
    British lawyer

    Registered addresses and corresponding companies

    • Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, United Kingdom

      IIF 93
  • Woodward, Keith
    British secretary

    Registered addresses and corresponding companies

    • 223 Lauderdale Tower, Barbican, London, EC2Y 8BY

      IIF 94
  • Woodward, Keith
    British solicitor company secretary

    Registered addresses and corresponding companies

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 95
  • Woodward, Keith
    born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 96
  • Woodward, Keith
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

      IIF 97 IIF 98

    • Coronation Road, Cressex, High Wycombe, Bucks. , HP12 3TZ

      IIF 99 IIF 100

    • Coronation Road, Cressex, High Wycombe, Bucks,hp12 3tz

      IIF 101

    • 223 Lauderdale Tower, Barbican, London, EC2Y 8BY

      IIF 102
  • Woodward, Keith
    British lawyer born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Woodward, Keith
    British solicitor born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Woodward, Keith
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 163
  • Mr Keith Woodward
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 164
child relation
Offspring entities and appointments
Active 12
  • 1
    ROPEMODE LIMITED - 1984-07-19
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 107 - Director → ME
    2008-03-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    223 Lauderdale Tower, Barbican, London
    Active Corporate (1 parent)
    Officer
    ~ now
    IIF 102 - Director → ME
    ~ now
    IIF 86 - Secretary → ME
  • 3
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-01-16 ~ now
    IIF 163 - Director → ME
  • 4
    WASTE MANAGEMENT (ROCK COMMON) LIMITED - 2001-08-30
    RECALLWORK LIMITED - 1991-10-21
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 106 - Director → ME
    2008-03-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 123 - Director → ME
  • 6
    BIFFA LIMITED - 2000-12-19 10336040, 04081901, 00946107
    BUSHSCALE LIMITED - 1998-06-08
    GLOS. AIR ENGINEERING LIMITED - 1983-07-07
    BUSHSCALE LIMITED - 1983-03-14
    C/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 103 - Director → ME
  • 7
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 108 - Director → ME
  • 8
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 113 - Director → ME
    2008-03-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    984,571 GBP2023-03-31
    Officer
    2001-12-12 ~ dissolved
    IIF 139 - Director → ME
    2001-12-12 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 10
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 130 - Director → ME
  • 11
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-07 ~ dissolved
    IIF 76 - Secretary → ME
  • 12
    WESSEX WASTE GAS TO ENERGY LIMITED - 2000-08-08
    EDWARD BROS. (WASTE PAPER) LIMITED - 1997-07-08
    BLADESYSTEM LIMITED - 1985-04-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 114 - Director → ME
    2008-07-31 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 97
  • 1
    PANKENS LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 119 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 13 - Secretary → ME
  • 2
    ELLECRAWL LIMITED - 2002-07-17
    Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 63 - Secretary → ME
  • 3
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2006-02-08 ~ 2006-04-30
    IIF 154 - Director → ME
  • 4
    ASPIRE DEFENCE LIMITED - 2006-02-10 04556471, 05572542, 05700404
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2006-04-30
    IIF 156 - Director → ME
  • 5
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    2006-02-08 ~ 2006-04-30
    IIF 155 - Director → ME
  • 6
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 34 - Secretary → ME
  • 7
    47 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (2 parents)
    Officer
    2008-11-11 ~ 2016-12-09
    IIF 104 - Director → ME
    2007-11-08 ~ 2008-11-11
    IIF 89 - Secretary → ME
    2012-07-30 ~ 2016-12-09
    IIF 77 - Secretary → ME
  • 8
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 97 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 4 - Secretary → ME
  • 9
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29 01604053, 02536345
    INTERCEDE 1200 LIMITED - 1996-11-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 144 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 25 - Secretary → ME
  • 10
    BIFFA POLYMERS LIMITED - 2020-05-06
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 64 - Secretary → ME
  • 11
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 141 - Director → ME
    2006-11-30 ~ 2016-12-09
    IIF 79 - Secretary → ME
  • 12
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2010-02-12 ~ 2016-12-09
    IIF 112 - Director → ME
    2010-02-12 ~ 2016-12-09
    IIF 71 - Secretary → ME
  • 13
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - 2016-06-17
    CORY ONYX LIMITED - 1990-04-17
    CORY CGEA LIMITED - 1989-01-26
    CORYCARE LIMITED - 1988-11-14
    BLUE FUNNEL LINE LIMITED - 1988-10-25
    Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ 2016-12-09
    IIF 140 - Director → ME
    2016-06-08 ~ 2016-12-09
    IIF 70 - Secretary → ME
  • 14
    WASTE CONTROL (MIDLANDS) LIMITED - 1987-11-04
    Coronation Road, Cressex, High Wycombe Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 133 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 46 - Secretary → ME
  • 15
    BIFFA LIMITED - 2016-08-18 10336040, 00946107, 01676104
    BIFFA PLC - 2008-04-21 10336040, 00946107, 01676104
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-10 ~ 2016-12-09
    IIF 143 - Director → ME
    2006-05-23 ~ 2016-12-09
    IIF 78 - Secretary → ME
  • 16
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-16 ~ 2016-12-09
    IIF 26 - Secretary → ME
  • 17
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 50 - Secretary → ME
  • 18
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 55 - Secretary → ME
  • 19
    GREENSTAR (M&B) LTD - 2015-07-13
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 67 - Secretary → ME
  • 20
    GREENSTAR (WASTE SERVICES) LIMITED - 2015-07-13
    WASTE SERVICES (UK) LIMITED - 2008-04-02
    SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED - 2000-03-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 65 - Secretary → ME
  • 21
    GREENSTAR ENVIRONMENTAL LTD - 2015-07-13
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 54 - Secretary → ME
  • 22
    GREENSTAR ENVIRONMENTAL RECYCLING LTD - 2015-07-13
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 48 - Secretary → ME
  • 23
    GREENSTAR HOLDINGS LIMITED - 2015-07-13 04631832
    NTR UK HOLDINGS LIMITED - 2006-01-18 04631832
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 53 - Secretary → ME
  • 24
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13 04602885
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17 04602885
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 56 - Secretary → ME
  • 25
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 150 - Director → ME
    2007-09-12 ~ 2016-12-09
    IIF 82 - Secretary → ME
  • 26
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18 01604053, 03249158
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 148 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 35 - Secretary → ME
  • 27
    UK WASTE MANAGEMENT LIMITED - 2025-03-14 NF003065, 01604053
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 147 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 31 - Secretary → ME
  • 28
    WASTELEICS LIMITED - 2003-02-26 04602277
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 9 - Secretary → ME
  • 29
    BIFFA PLC - 2023-02-02 04081901, 00946107, 01676104
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-18 ~ 2016-12-09
    IIF 72 - Secretary → ME
  • 30
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 49 - Secretary → ME
  • 31
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24 02457745, 02774312
    Coronation Road, Cressex, High Wycombe
    Active Corporate (7 parents)
    Officer
    2007-03-30 ~ 2012-03-22
    IIF 84 - Secretary → ME
  • 32
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02 04273506, 04287490, 03650459... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 146 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 24 - Secretary → ME
  • 33
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02 04273506, 04287490, 03650457... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 142 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 16 - Secretary → ME
  • 34
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 151 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 44 - Secretary → ME
  • 35
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 145 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 17 - Secretary → ME
  • 36
    BIFFA LIMITED - 1986-04-22 10336040, 04081901, 01676104
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 149 - Director → ME
    2007-01-12 ~ 2016-12-09
    IIF 83 - Secretary → ME
  • 37
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ 2016-12-09
    IIF 73 - Secretary → ME
  • 38
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2016-12-09
    IIF 125 - Director → ME
    2009-08-26 ~ 2016-12-09
    IIF 81 - Secretary → ME
  • 39
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2008-11-07 ~ 2016-12-09
    IIF 117 - Director → ME
    2008-11-07 ~ 2016-12-09
    IIF 80 - Secretary → ME
  • 40
    STATCO ONE LIMITED - 1994-09-22 00444662
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 10 - Secretary → ME
  • 41
    BIFFA LIMITED - 2000-12-19 10336040, 04081901, 00946107
    BUSHSCALE LIMITED - 1998-06-08
    GLOS. AIR ENGINEERING LIMITED - 1983-07-07
    BUSHSCALE LIMITED - 1983-03-14
    C/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2016-12-09
    IIF 1 - Secretary → ME
  • 42
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14 05704083
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-04-30
    IIF 153 - Director → ME
  • 43
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14 05704108
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-04-30
    IIF 162 - Director → ME
  • 44
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14 05704172
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-04-30
    IIF 159 - Director → ME
  • 45
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14 05704064
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-04-30
    IIF 158 - Director → ME
  • 46
    MOWLEM LIMITED - 2006-05-24 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    1993-04-01 ~ 2006-04-30
    IIF 94 - Secretary → ME
  • 47
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-07-20 ~ 2006-04-30
    IIF 157 - Director → ME
  • 48
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1993-03-31 ~ 2006-04-30
    IIF 160 - Director → ME
    1995-02-10 ~ 1995-04-11
    IIF 92 - Secretary → ME
  • 49
    CARILLION (MAPLE OAK) LIMITED - 2019-01-25
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2006-04-30
    IIF 88 - Secretary → ME
  • 50
    3rd Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 52 - Secretary → ME
  • 51
    3rd Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 51 - Secretary → ME
  • 52
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    CLARFIELD LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 121 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 30 - Secretary → ME
  • 53
    BISHCO (LONDON) LIMITED - 2015-01-13
    C/o Biffa Waste Services Coronation Road, Cressex Business Park, Cressex, High Wycombe, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-30 ~ 2016-12-09
    IIF 137 - Director → ME
    2015-10-30 ~ 2016-12-09
    IIF 68 - Secretary → ME
  • 54
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2016-12-09
    IIF 127 - Director → ME
    2009-03-16 ~ 2016-12-09
    IIF 93 - Secretary → ME
  • 55
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 132 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 42 - Secretary → ME
  • 56
    MILALINE LIMITED - 1993-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 60 - Secretary → ME
  • 57
    SAUR UK DEVELOPMENT PLC - 1991-07-30
    SOUTH EASTERN SERVICES PLC - 1989-07-25
    HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 58 - Secretary → ME
  • 58
    EXCLUSIVE CLEANING (HOLDINGS) LIMITED - 1981-12-31
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 131 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 41 - Secretary → ME
  • 59
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2016-12-09
    IIF 11 - Secretary → ME
  • 60
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13 07360625
    R U RECYCLING LIMITED - 2006-10-26 07360625
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 62 - Secretary → ME
  • 61
    GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY - 2018-11-06
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-12-31 ~ 2006-04-30
    IIF 161 - Director → ME
  • 62
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 69 - Secretary → ME
  • 63
    LEICSWASTE LIMITED - 2003-06-26 04602279
    Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-25 ~ 2016-12-09
    IIF 138 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 2 - Secretary → ME
  • 64
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-09-01 ~ 1997-07-01
    IIF 91 - Secretary → ME
  • 65
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01 01267043
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-03-31 ~ 2006-04-30
    IIF 87 - Secretary → ME
  • 66
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2019-09-27
    IIF 116 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 21 - Secretary → ME
  • 67
    Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 134 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 47 - Secretary → ME
  • 68
    BPC 2074 LIMITED - 2005-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 66 - Secretary → ME
  • 69
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 98 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 5 - Secretary → ME
  • 70
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 118 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 27 - Secretary → ME
  • 71
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 111 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 14 - Secretary → ME
  • 72
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 12 - Secretary → ME
  • 73
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 136 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 18 - Secretary → ME
  • 74
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 124 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 33 - Secretary → ME
  • 75
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 39 - Secretary → ME
  • 76
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 152 - Director → ME
    2007-09-12 ~ 2016-12-09
    IIF 85 - Secretary → ME
  • 77
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 109 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 23 - Secretary → ME
  • 78
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 101 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 43 - Secretary → ME
  • 79
    WASTE CONTROL (NORTHERN) LIMITED - 1986-06-27
    HOVERINGHAM GRAVELS (SOUTHERN) LIMITED - 1982-06-11
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 128 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 38 - Secretary → ME
  • 80
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2016-12-09
    IIF 126 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 32 - Secretary → ME
  • 81
    SGB EXPORT LIMITED - 1988-09-02
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-09-01 ~ 1997-07-01
    IIF 74 - Secretary → ME
  • 82
    SGB CANADA LIMITED - 1988-12-29
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    1993-09-01 ~ 1997-07-01
    IIF 75 - Secretary → ME
  • 83
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1995-02-08 ~ 2006-06-01
    IIF 90 - Secretary → ME
  • 84
    COLDFORM LIMITED - 1989-06-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 59 - Secretary → ME
  • 85
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 135 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 8 - Secretary → ME
  • 86
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 110 - Director → ME
    2008-03-31 ~ 2016-12-09
    IIF 15 - Secretary → ME
  • 87
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 122 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 19 - Secretary → ME
  • 88
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 105 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 6 - Secretary → ME
  • 89
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Coronation Road, Cressex, High Wycombe Bucks
    Active Corporate (4 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 45 - Secretary → ME
  • 90
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 100 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 36 - Secretary → ME
  • 91
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-09-23 ~ 2011-12-14
    IIF 96 - LLP Member → ME
  • 92
    WASTELINK UK LIMITED - 2004-03-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 61 - Secretary → ME
  • 93
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 115 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 22 - Secretary → ME
  • 94
    ADROIT CHEMICALS LIMITED - 2005-12-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 57 - Secretary → ME
  • 95
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 120 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 29 - Secretary → ME
  • 96
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Active Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 99 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 37 - Secretary → ME
  • 97
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 129 - Director → ME
    2008-07-31 ~ 2016-12-09
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.