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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 53
  • 1
    Davis, Michael Charles
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (25 offsprings)
    Officer
    2012-09-25 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Parrott, Stephen John
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Kiriakopoulos, Kostantinos Jim
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Soper, Alan John
    Company Director born in December 1950
    Individual (14 offsprings)
    Officer
    1993-11-19 ~ 1994-11-21
    OF - Director → CIF 0
  • 6
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (71 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 7
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 8
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2007-01-12 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 9
    Knott, David Robert
    Divisional Director born in July 1948
    Individual (30 offsprings)
    Officer
    2003-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Anderson, Jeffrey Buchanan
    Chief Operating Officer born in June 1961
    Individual (13 offsprings)
    Officer
    2019-11-04 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 12
    Jones, Peter Terry
    Company Director born in July 1947
    Individual (28 offsprings)
    Officer
    ~ 2008-06-16
    OF - Director → CIF 0
  • 13
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 14
    Keough, Mark Eagan
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Brown, David Andrew
    Finanne Director born in May 1954
    Individual (58 offsprings)
    Officer
    ~ 2001-11-07
    OF - Director → CIF 0
  • 16
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (23 offsprings)
    Officer
    1994-12-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 17
    Neal, Caroline
    Personnel Director born in July 1963
    Individual (3 offsprings)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 18
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (58 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Gregg, Nicholas
    Collection Director born in July 1963
    Individual (57 offsprings)
    Officer
    2006-07-03 ~ 2010-04-29
    OF - Director → CIF 0
  • 20
    Prosser, Mathew Dafydd
    Divisional Sales Director born in July 1961
    Individual (8 offsprings)
    Officer
    2004-08-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 21
    Mayhew, Maxine Eleanor, Dr
    Born in August 1973
    Individual (23 offsprings)
    Officer
    2022-04-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    Rijckenberg, Charles Louis
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Parsons, Sarah Christine
    Company Secretary born in November 1970
    Individual (132 offsprings)
    Officer
    2023-06-02 ~ 2023-09-19
    OF - Director → CIF 0
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Saville, Malcolm Leslie
    H R Director born in August 1951
    Individual (5 offsprings)
    Officer
    2000-09-22 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Chivers, Richard
    It Director born in September 1947
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2012-09-12
    OF - Director → CIF 0
  • 26
    Pone, Culdip Kelly Caur
    Director born in March 1970
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 27
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2017-02-22 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 28
    Horbach, Jan Andreas Leonardus
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    2008-06-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 29
    Malbrain, Carl Marie
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Robertson, Clive Anderson Mitchell
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 31
    Clark, William Alexander Frank
    Company Secretary
    Individual (57 offsprings)
    Officer
    1998-02-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 32
    Coulton, Paul Michael
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 33
    James, Paul Anthony
    Group Cfo born in March 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual (46 offsprings)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 35
    Savory, David
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-08-20 ~ 2011-08-04
    OF - Director → CIF 0
  • 36
    Bellhouse, Donald Geoffrey
    Company Director born in September 1932
    Individual (16 offsprings)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
    Bellhouse, Donald Geoffrey
    Individual (16 offsprings)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 37
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (114 offsprings)
    Officer
    2010-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 38
    Tweedale, Robin Edwin
    Landfill Director born in July 1952
    Individual (52 offsprings)
    Officer
    2000-09-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 39
    Hide, Susan Gaynor
    Individual (28 offsprings)
    Officer
    1997-09-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 40
    Sadique, Muhammad
    Pre Treatment Director born in September 1963
    Individual (35 offsprings)
    Officer
    2004-08-25 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Bird, David Anthony
    Chief Operating Officer born in October 1966
    Individual (13 offsprings)
    Officer
    2021-03-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 42
    Pearce, Christopher
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 43
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 44
    Cole, Stephen John
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 45
    Tate, Robert Bisland
    Companey Director born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 2008-04-25
    OF - Director → CIF 0
  • 46
    Griffiths, Berian Joshua
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    1992-09-18 ~ 2008-06-04
    OF - Director → CIF 0
  • 47
    Costin, Ronald Alan Stuart
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    1992-09-18 ~ 2001-12-21
    OF - Director → CIF 0
  • 48
    Barltrop, Robert Mitchell
    Sales Director born in July 1952
    Individual (1 offspring)
    Officer
    1992-07-24 ~ 1996-01-26
    OF - Director → CIF 0
  • 49
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 50
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2012-09-25 ~ 2013-02-15
    OF - Director → CIF 0
  • 51
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2017-10-26 ~ 2023-06-02
    OF - Director → CIF 0
  • 52
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 52 offsprings)
    Officer
    2008-03-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 53
    BIFFA HOLDINGS LTD
    BIFFA HOLDINGS LIMITED 01032104 04602885... (more)
    Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIFFA WASTE SERVICES LIMITED

Period: 1986-04-22 ~ now
Company number: 00946107
Registered names
BIFFA WASTE SERVICES LIMITED - now 04084432
BIFFA LIMITED - 1986-04-22 04081901... (more)
Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • BIFFA WASTE SERVICES LIMITED
    Info
    BIFFA LIMITED - 1986-04-22
    Registered number 00946107
    Coronation Road, Cressex, High Wycombe, Bucks HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1969-01-16 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • BIFFA WASTE SERVICES LIMITED
    S
    Registered number missing
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
    Private Limited Company
    CIF 1
  • BIFFA WASTE SERVICES LIMITED
    S
    Registered number missing
    Coronation Road, Cressex, High Wycombe, Bucks, England, HP12 3TZ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    360 RECYCLING LONDON LIMITED
    - now 08463874
    EASYBOOK WASTE & RECYCLING LIMITED - 2014-02-18
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    AMBER ENGINEERING LIMITED
    01067283
    C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    BIFFA CHEMICAL WASTE LIMITED
    - now 09673464
    PHS CHEMICAL WASTE LIMITED - 2015-10-05
    C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
    - now 00905800
    CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
    - 2016-06-17 00905800
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED
    - now 02536345
    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
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2025-03-26 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 6
    BIFFA PENSION SCHEME TRUSTEES LIMITED
    - now 02694166
    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
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 7
    CAMO LTD
    06524298
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-10-09 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 8
    CHAMLEY HOLDINGS LIMITED
    09868600
    Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control OE
  • 9
    COASTAL C&I LIMITED
    - now 16444870 11713823
    FACO2214 LIMITED - 2025-10-06
    Coronation Road Coronation Road, Cressex, High Wycombe, England
    Active Corporate (6 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 10
    COMPANY SHOP LIMITED
    - now 01927437
    J. MARREN LIMITED - 1996-11-29
    Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 11
    ESTERFORM PACKAGING LIMITED
    - now 03627281
    THE DESIGNWORX LIMITED - 1998-11-20
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 12
    ESTERPET LIMITED
    11948773
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 13
    EVERYTHING MANAGED GROUP LIMITED
    - now 13669826
    MAYMASK (243) LIMITED - 2022-03-21
    2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 14
    FORGE RECYCLING (HOLDINGS) LIMITED
    11062914
    Coronation Road, Cressex, High Wycombe, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-11-02 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 15
    GREEN ENERGY FUEL LIMITED - now
    BIFFA GREEN ENERGY LIMITED
    - 2026-03-09 12258038
    ECO-POWER GREEN ENERGY LIMITED
    - 2024-03-13 12258038
    Bankwood Lane Industrial Estate Bankwood Lane, Rossington, Doncaster, England
    Active Corporate (11 parents)
    Person with significant control
    2024-03-11 ~ 2026-03-04
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 16
    HAMILTON WASTE & RECYCLING LIMITED
    SC233908
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2023-11-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 17
    HAZREM ENVIRONMENTAL LTD
    05064100
    Coronation Road, Cressex, High Wycombe, Bucks, England
    Active Corporate (10 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 18
    KEENAN (RECYCLING) LIMITED
    SC254053
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Has significant influence or control OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 19
    O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED
    - now 09560589
    TIMEC 1502 LIMITED - 2015-07-29
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-07-05 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 20
    SPECIALIST WASTE RECYCLING LIMITED
    SC324466
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2019-03-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 21
    SYRACUSE WASTE LIMITED
    13269384
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-08-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 22
    TOTAL RECYCLING SERVICES LIMITED
    06989536
    Coronation Road Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (16 parents)
    Person with significant control
    2023-03-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 23
    WEIR WASTE SERVICES LIMITED
    03777183
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-08-17 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.