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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 13
  • 1
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2017-10-27 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 2
    Jones, Eira Ann
    Born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2017-10-27
    OF - Director → CIF 0
    Jones, Eira Ann
    Individual (2 offsprings)
    Officer
    ~ 2017-10-27
    OF - Secretary → CIF 0
    Eira Ann Jones
    Born in January 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (114 offsprings)
    Officer
    2017-10-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Michael David
    Born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-09-05
    OF - Director → CIF 0
  • 6
    Pike, Richard Neil
    Born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Jones, Jason Jon
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1996-09-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 9
    James, Paul Anthony
    Born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Hampshire, Amber Rachel
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 11
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    BIFFA WASTE SERVICES LIMITED
    - now 00946107 04084432
    BIFFA LIMITED - 1986-04-22
    C/o, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (51 parents, 26 offsprings)
    Person with significant control
    2017-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    C/o, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (10 parents, 96 offsprings)
    Officer
    2017-10-27 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

AMBER ENGINEERING LIMITED

Period: 1972-08-23 ~ now
Company number: 01067283
Registered name
AMBER ENGINEERING LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste

  • AMBER ENGINEERING LIMITED
    Info
    Registered number 01067283
    C/o Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1972-08-23 (53 years 7 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 0
  • Not found in our database.

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