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
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16
  • Woodward, Keith
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 17
  • Woodward, Keith
    British lawyer

    Registered addresses and corresponding companies

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

      IIF 18
  • Woodward, Keith
    British secretary

    Registered addresses and corresponding companies

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

      IIF 19
  • Woodward, Keith
    British solicitor company secretary

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 68 IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95

    • East Lothian Depot, Barbachlaw, Wallyford, East Lothian, EH21 8QQ, Scotland

      IIF 96
  • 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 97
  • 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 retired 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 164
  • 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 165
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 104 - director → ME
    2008-03-31 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    223 Lauderdale Tower, Barbican, London
    Corporate (1 parent)
    Officer
    ~ now
    IIF 136 - director → ME
    ~ now
    IIF 11 - secretary → ME
  • 3
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents)
    Officer
    2025-01-16 ~ now
    IIF 164 - 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 103 - director → ME
    2008-03-31 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 120 - director → ME
  • 6
    BIFFA LIMITED - 2000-12-19
    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 98 - 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 105 - director → ME
  • 8
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 110 - director → ME
    2008-03-31 ~ dissolved
    IIF 48 - 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 140 - director → ME
    2001-12-12 ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 10
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved corporate (2 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 127 - director → ME
  • 11
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-04-07 ~ dissolved
    IIF 1 - 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 111 - director → ME
    2008-07-31 ~ dissolved
    IIF 40 - secretary → ME
Ceased 98
  • 1
    PANKENS LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 116 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 33 - 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 83 - secretary → ME
  • 3
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2006-02-08 ~ 2006-04-30
    IIF 155 - director → ME
  • 4
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2006-04-30
    IIF 157 - director → ME
  • 5
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2006-02-08 ~ 2006-04-30
    IIF 156 - director → ME
  • 6
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 54 - secretary → ME
  • 7
    47 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2008-11-11 ~ 2016-12-09
    IIF 99 - director → ME
    2012-07-30 ~ 2016-12-09
    IIF 2 - secretary → ME
    2007-11-08 ~ 2008-11-11
    IIF 14 - 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
    Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 100 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 24 - secretary → ME
  • 9
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 145 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 45 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 84 - secretary → ME
  • 11
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 142 - director → ME
    2006-11-30 ~ 2016-12-09
    IIF 4 - secretary → ME
  • 12
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 47 offsprings)
    Officer
    2010-02-12 ~ 2016-12-09
    IIF 109 - director → ME
    2010-02-12 ~ 2016-12-09
    IIF 91 - 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
    Corporate (6 parents)
    Officer
    2016-06-08 ~ 2016-12-09
    IIF 141 - director → ME
    2016-06-08 ~ 2016-12-09
    IIF 90 - 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 66 - secretary → ME
  • 15
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-10 ~ 2016-12-09
    IIF 144 - director → ME
    2006-05-23 ~ 2016-12-09
    IIF 3 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-16 ~ 2016-12-09
    IIF 46 - secretary → ME
  • 17
    GREENSTAR (FIRBANK CHILTERN) LTD - 2015-07-13
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 70 - secretary → ME
  • 18
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED - 2015-07-13
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 75 - 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
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 87 - 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 85 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 74 - 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
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 68 - secretary → ME
  • 23
    GREENSTAR HOLDINGS LIMITED - 2015-07-13
    NTR UK HOLDINGS LIMITED - 2006-01-18
    TOLL ROADS UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 73 - secretary → ME
  • 24
    GREENSTAR UK HOLDINGS LIMITED - 2015-07-13
    NTR UK WASTE LIMITED - 2008-09-11
    NTR UK WASTE LIMITED - 2008-09-04
    NTR UK HOLDINGS LIMITED - 2003-04-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 76 - secretary → ME
  • 25
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 151 - director → ME
    2007-09-12 ~ 2016-12-09
    IIF 7 - secretary → ME
  • 26
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 149 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 55 - secretary → ME
  • 27
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 148 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 51 - secretary → ME
  • 28
    WASTELEICS LIMITED - 2003-02-26
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 29 - secretary → ME
  • 29
    BIFFA PLC - 2023-02-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-18 ~ 2016-12-09
    IIF 92 - 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
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 69 - 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
    Coronation Road, Cressex, High Wycombe
    Corporate (7 parents)
    Officer
    2007-03-30 ~ 2012-03-22
    IIF 9 - secretary → ME
  • 32
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 147 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 44 - secretary → ME
  • 33
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 143 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 36 - secretary → ME
  • 34
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 152 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 64 - secretary → ME
  • 35
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 146 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 37 - secretary → ME
  • 36
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (6 parents, 23 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 150 - director → ME
    2007-01-12 ~ 2016-12-09
    IIF 8 - secretary → ME
  • 37
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ 2016-12-09
    IIF 93 - secretary → ME
  • 38
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-26 ~ 2016-12-09
    IIF 122 - director → ME
    2009-08-26 ~ 2016-12-09
    IIF 6 - secretary → ME
  • 39
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (6 parents)
    Officer
    2008-11-07 ~ 2016-12-09
    IIF 114 - director → ME
    2008-11-07 ~ 2016-12-09
    IIF 5 - secretary → ME
  • 40
    STATCO ONE LIMITED - 1994-09-22
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 30 - secretary → ME
  • 41
    BIFFA LIMITED - 2000-12-19
    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 21 - secretary → ME
  • 42
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-04-30
    IIF 154 - director → ME
  • 43
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-04-30
    IIF 163 - director → ME
  • 44
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-04-30
    IIF 160 - director → ME
  • 45
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2006-04-30
    IIF 159 - director → ME
  • 46
    MOWLEM LIMITED - 2006-05-24
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 18 offsprings)
    Officer
    1993-04-01 ~ 2006-04-30
    IIF 19 - 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 158 - 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 161 - director → ME
    1995-02-10 ~ 1995-04-11
    IIF 17 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2006-04-30
    IIF 13 - secretary → ME
  • 50
    3rd Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 72 - secretary → ME
  • 51
    3rd Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 71 - 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 118 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 50 - 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 138 - director → ME
    2015-10-30 ~ 2016-12-09
    IIF 88 - secretary → ME
  • 54
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-03-16 ~ 2016-12-09
    IIF 124 - director → ME
    2009-03-16 ~ 2016-12-09
    IIF 18 - secretary → ME
  • 55
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 131 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 62 - 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 80 - 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 78 - 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 128 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 60 - 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 31 - secretary → ME
  • 60
    BIFFA GS (RUR) LIMITED - 2022-12-06
    GREENSTAR ( R U RECYCLING ) LIMITED - 2015-07-13
    R U RECYCLING LIMITED - 2006-10-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 82 - 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 162 - director → ME
  • 62
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 89 - secretary → ME
  • 63
    LEICSWASTE LIMITED - 2003-06-26
    Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-25 ~ 2016-12-09
    IIF 139 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 22 - secretary → ME
  • 64
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-09-01 ~ 1997-07-01
    IIF 16 - secretary → ME
  • 65
    JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    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 12 - secretary → ME
  • 66
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ 2019-09-27
    IIF 113 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 41 - 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 67 - secretary → ME
  • 68
    BPC 2074 LIMITED - 2005-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 86 - secretary → ME
  • 69
    C/o Verdant Group, East Lothian Depot, Barbachlaw, Wallyford, East Lothian
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 96 - secretary → ME
  • 70
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 102 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 25 - secretary → ME
  • 71
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 115 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 47 - secretary → ME
  • 72
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 108 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 34 - secretary → ME
  • 73
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 32 - secretary → ME
  • 74
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 137 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 38 - secretary → ME
  • 75
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 121 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 53 - secretary → ME
  • 76
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 58 - secretary → ME
  • 77
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-12-09
    IIF 153 - director → ME
    2007-09-12 ~ 2016-12-09
    IIF 10 - secretary → ME
  • 78
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 106 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 43 - secretary → ME
  • 79
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 132 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 63 - secretary → ME
  • 80
    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 125 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 57 - secretary → ME
  • 81
    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 123 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 52 - secretary → ME
  • 82
    SGB EXPORT LIMITED - 1988-09-02
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1993-09-01 ~ 1997-07-01
    IIF 94 - secretary → ME
  • 83
    SGB CANADA LIMITED - 1988-12-29
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1993-09-01 ~ 1997-07-01
    IIF 95 - secretary → ME
  • 84
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1995-02-08 ~ 2006-06-01
    IIF 15 - secretary → ME
  • 85
    COLDFORM LIMITED - 1989-06-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 79 - secretary → ME
  • 86
    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 28 - secretary → ME
  • 87
    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 107 - director → ME
    2008-03-31 ~ 2016-12-09
    IIF 35 - secretary → ME
  • 88
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 119 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 39 - secretary → ME
  • 89
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 101 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 26 - secretary → ME
  • 90
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    Coronation Road, Cressex, High Wycombe Bucks
    Corporate (4 parents)
    Officer
    2008-07-31 ~ 2016-12-09
    IIF 65 - secretary → ME
  • 91
    Coronation Road, Cressex, High Wycombe, Bucks
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 130 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 56 - secretary → ME
  • 92
    Deloitte Llp, Hill House 1 Little New Street, London, England
    Dissolved corporate (31 parents)
    Officer
    2008-09-23 ~ 2011-12-14
    IIF 97 - llp-member → ME
  • 93
    WASTELINK UK LIMITED - 2004-03-17
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-01 ~ 2016-12-09
    IIF 81 - secretary → ME
  • 94
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 112 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 42 - secretary → ME
  • 95
    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 77 - secretary → ME
  • 96
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 117 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 49 - secretary → ME
  • 97
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Corporate (4 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 129 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 61 - secretary → ME
  • 98
    Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ 2016-12-09
    IIF 126 - director → ME
    2008-07-31 ~ 2016-12-09
    IIF 59 - secretary → ME

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