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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 2
    Bowden-williams, Julian
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Clark, William Alexander Frank
    Individual (58 offsprings)
    Officer
    1998-02-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Woodward, Keith
    Born in January 1954
    Individual (107 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    2007-09-12 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 5
    Bettington, Martin John
    Born in August 1952
    Individual (59 offsprings)
    Officer
    (before 1992-01-04) ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (115 offsprings)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Rijckenberg, Charles Louis
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-04) ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Jones, Peter Terry
    Born in July 1947
    Individual (30 offsprings)
    Officer
    (before 1992-01-04) ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Cresswell, Richard Tom
    Born in August 1947
    Individual (47 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-03-22
    OF - Director → CIF 0
  • 11
    Paul, Roderick Sayers
    Born in April 1935
    Individual (18 offsprings)
    Officer
    (before 1992-01-04) ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Parsons, Sarah
    Individual (135 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Bellak, John George
    Born in November 1930
    Individual (15 offsprings)
    Officer
    (before 1992-01-04) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Pone, Culdip Kelly Caur
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 15
    Horbach, Jan Andreas Leonardus
    Born in October 1962
    Individual (26 offsprings)
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 16
    Lowth, Timothy Walter John
    Born in September 1959
    Individual (72 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 17
    Jennings, Paul Willis, Mr.
    Born in October 1962
    Individual (45 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 18
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (159 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Hide, Susan Gaynor
    Individual (28 offsprings)
    Officer
    1997-09-19 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 20
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Brown, David Andrew
    Born in May 1954
    Individual (60 offsprings)
    Officer
    (before 1992-01-04) ~ 2001-11-07
    OF - Director → CIF 0
  • 22
    Gregg, Nicholas
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 23
    Robertson, Clive Anderson Mitchell
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-08-23
    OF - Director → CIF 0
  • 24
    Bellhouse, Donald Geoffrey
    Born in September 1932
    Individual (16 offsprings)
    Officer
    (before 1992-01-04) ~ 1997-09-19
    OF - Director → CIF 0
    Bellhouse, Donald Geoffrey
    Individual (16 offsprings)
    Officer
    (before 1992-01-04) ~ 1997-09-19
    OF - Secretary → CIF 0
  • 25
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 26
    Knott, David Robert
    Born in July 1948
    Individual (31 offsprings)
    Officer
    2008-05-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Mattin, David William
    Born in August 1938
    Individual (38 offsprings)
    Officer
    (before 1992-01-04) ~ 1997-12-08
    OF - Director → CIF 0
  • 28
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2011-07-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 29
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2008-03-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 30
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIFFA HOLDINGS LIMITED

Period: 1971-11-22 ~ now
Company number: 01032104 04602885... (more)
Registered name
BIFFA HOLDINGS LIMITED - now 04602885... (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 HOLDINGS LIMITED
    Info
    Registered number 01032104
    Coronation Road, Cressex, High Wycombe, Bucks HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1971-11-22 (54 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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
  • BIFFA HOLDINGS LTD
    S
    Registered number missing
    Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
  • BIFFA HOLDINGS LTD
    S
    Registered number 01032104
    Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares in United Kingdom
    CIF 12
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 NF003625... (more)
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (53 parents, 23 offsprings)
    Person with significant control
    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
    - 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 (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.