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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
Active 4
  • 1
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    RECLAMATION AND DISPOSAL LIMITED
    icon of addressCoronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Bowden-williams, Julian
    Head Of Tax And Treasury born in October 1972
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Jones, Peter Terry
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2007-09-12
    OF - Director → CIF 0
  • 3
    Robertson, Clive Anderson Mitchell
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Director → CIF 0
  • 4
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Paul, Roderick Sayers
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Rijckenberg, Charles Louis
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jennings, Paul Willis, Mr.
    Chief Financial Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 9
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-11-07
    OF - Director → CIF 0
  • 10
    Clark, William Alexander Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-22
    OF - Director → CIF 0
  • 13
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 14
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 15
    Mattin, David William
    Company Secretary born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 16
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Hide, Susan Gaynor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 18
    Bellhouse, Donald Geoffrey
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
    Bellhouse, Donald Geoffrey
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Secretary → CIF 0
  • 19
    Gregg, Nicholas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 20
    Bellak, John George
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 21
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 22
    Knott, David Robert
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 24
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 25
    LEICSWASTE LIMITED - 2003-06-26
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-05-29
    PE - Director → CIF 0
  • 26
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressBiffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2011-07-25 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

BIFFA HOLDINGS LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste
Related profiles found in government register
  • BIFFA HOLDINGS LIMITED
    Info
    Registered number 01032104
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1971-11-22 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BIFFA HOLDINGS LIMITED
    S
    Registered number 01032104
    icon of addressAccuray House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited Company in Companies House, England
    CIF 1
  • BIFFA HOLDINGS LIMITED
    S
    Registered number 1032104
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 2
  • BIFFA HOLDINGS LTD
    S
    Registered number missing
    icon of addressCoronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WASTE CONTROL (MIDLANDS) LIMITED - 1987-11-04
    icon of addressCoronation Road, Cressex, High Wycombe Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BIFFA LIMITED - 1986-04-22
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    BUSHSCALE LIMITED - 1998-06-08
    BUSHSCALE LIMITED - 1983-03-14
    BIFFA LIMITED - 2000-12-19
    GLOS. AIR ENGINEERING LIMITED - 1983-07-07
    icon of addressC/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    EXCLUSIVE CLEANING (HOLDINGS) LIMITED - 1981-12-31
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressCoronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    WASTE CONTROL (NORTHERN) LIMITED - 1986-06-27
    HOVERINGHAM GRAVELS (SOUTHERN) LIMITED - 1982-06-11
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    MOVEPLAN LIMITED - 1982-02-24
    WASTE SERVICES LIMITED - 1996-06-21
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INTERCEDE 920 LIMITED - 1992-11-27
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-26
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-26
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.