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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 2019-07-11 ~ 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
    BIFFA LIMITED - 1986-04-22
    icon of addressC/o, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Jones, Michael David
    Born in July 1938
    Individual
    Officer
    icon of calendar ~ 1996-09-05
    OF - Director → CIF 0
  • 2
    Hampshire, Amber Rachel
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Jones, Jason Jon
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 4
    James, Paul Anthony
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Pike, Richard Neil
    Born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Jones, Eira Ann
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-10-27
    OF - Director → CIF 0
    Jones, Eira Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-10-27
    OF - Secretary → CIF 0
    Eira Ann Jones
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 9
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressC/o, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2017-10-27 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

AMBER ENGINEERING LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • AMBER ENGINEERING LIMITED
    Info
    Registered number 01067283
    icon of addressC/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1972-08-23 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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