logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Knott, David Robert
    Director born in July 1948
    Individual (30 offsprings)
    Officer
    2008-05-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (58 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Jennings, Paul Willis, Mr.
    Chief Financial Officer born in October 1962
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 4
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (114 offsprings)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Robertson, Clive Anderson Mitchell
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 8
    Paul, Roderick Sayers
    Company Director born in April 1935
    Individual (18 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Clark, William Alexander Frank
    Individual (57 offsprings)
    Officer
    1998-02-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 11
    Jones, Peter Terry
    Company Director born in July 1947
    Individual (28 offsprings)
    Officer
    ~ 2007-09-12
    OF - Director → CIF 0
  • 12
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual (25 offsprings)
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Rijckenberg, Charles Louis
    Company Director born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Bellak, John George
    Company Director born in November 1930
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Gregg, Nicholas
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 18
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (71 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 20
    Hide, Susan Gaynor
    Individual (28 offsprings)
    Officer
    1997-09-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 21
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual (46 offsprings)
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
  • 22
    Mattin, David William
    Company Secretary born in August 1938
    Individual (38 offsprings)
    Officer
    ~ 1997-12-08
    OF - Director → CIF 0
  • 23
    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
    2007-09-12 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 24
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (58 offsprings)
    Officer
    ~ 2001-11-07
    OF - Director → CIF 0
  • 25
    Bowden-williams, Julian
    Head Of Tax And Treasury born in October 1972
    Individual (19 offsprings)
    Officer
    2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    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 ~ 2008-05-29
    OF - Director → CIF 0
  • 29
    RECLAMATION & DISPOSAL LTD
    RECLAMATION AND DISPOSAL LIMITED 00879315
    Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 96 offsprings)
    Officer
    2011-07-25 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BIFFA HOLDINGS LIMITED

Period: 1971-11-22 ~ now
Company number: 01032104
Registered name
BIFFA HOLDINGS LIMITED - now
Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
Related profiles found in government register
  • BIFFA HOLDINGS LIMITED
    Info
    Registered number 01032104
    Coronation Road, Cressex, High Wycombe, Bucks HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1971-11-22 (54 years 4 months). 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
    Accuray 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
    Coronation 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
    Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BARGE WASTE MANAGEMENT LIMITED
    - now 02849409
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED
    - now 00338997
    WASTE CONTROL (MIDLANDS) LIMITED - 1987-11-04
    Coronation Road, Cressex, High Wycombe Bucks
    Dissolved Corporate (12 parents)
    Person with significant control
    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 WASTE SERVICES LIMITED
    - now 00946107
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (51 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BUSHSCALE LIMITED
    - now 01676104
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    DESCALING CONTRACTORS LIMITED
    00630069
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (12 parents)
    Person with significant control
    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 CLEANSING SERVICES LIMITED
    - now 00800206
    EXCLUSIVE CLEANING (HOLDINGS) LIMITED - 1981-12-31
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    FERNMEAD LIMITED
    02982488
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    ISLAND WASTE SERVICES LIMITED
    - now 01552791
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    M. JOSEPH & SON (BIRMINGHAM) LIMITED
    00440100
    Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    POPLARS RESOURCE MANAGEMENT COMPANY LIMITED
    - now 02630491
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Person with significant control
    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
  • 11
    RICHARD BIFFA (RECLAMATION) LIMITED
    00929000
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    RICHARD BIFFA LIMITED
    - now 00125966
    WASTE CONTROL (NORTHERN) LIMITED - 1986-06-27
    HOVERINGHAM GRAVELS (SOUTHERN) LIMITED - 1982-06-11
    Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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