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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 37
  • 1
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (25 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (71 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    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
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 5
    Knott, David Robert
    Divisional Director born in July 1948
    Individual (30 offsprings)
    Officer
    2003-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Skellett, Colin Frank
    Company Director born in June 1945
    Individual (95 offsprings)
    Officer
    1993-01-26 ~ 1995-01-03
    OF - Director → CIF 0
  • 8
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 9
    Collier, Luther Michael
    Vice President/Chief Operating born in December 1947
    Individual (7 offsprings)
    Officer
    1993-01-26 ~ 1995-01-03
    OF - Director → CIF 0
  • 10
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (58 offsprings)
    Officer
    2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 11
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (58 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 13
    Gregg, Nicholas
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 14
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Dewsnap, Philip Samson
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    1998-03-09 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    Habets, Harry
    Managing Director born in September 1949
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Saville, Malcolm Leslie
    Hr Director born in August 1951
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 18
    Bury, Keith
    Director born in October 1934
    Individual (21 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 20
    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
  • 21
    Bowden-williams, Julian
    Head Of Tax & Treasury born in October 1972
    Individual (19 offsprings)
    Officer
    2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Clark, William Alexander Frank
    Company Secretary
    Individual (57 offsprings)
    Officer
    2000-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 23
    Stewart, Martin Richard
    Chartered Accountant born in July 1960
    Individual (69 offsprings)
    Officer
    1998-03-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 24
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 25
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (56 offsprings)
    Officer
    1995-05-31 ~ 1998-03-07
    OF - Director → CIF 0
  • 26
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (114 offsprings)
    Officer
    1993-01-26 ~ 1997-06-25
    OF - Director → CIF 0
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (114 offsprings)
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 27
    Tweedale, Robin Edwin
    Company Director born in July 1952
    Individual (52 offsprings)
    Officer
    1998-03-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Franklin, Nicholas Curtis
    Commercial Director born in November 1943
    Individual (35 offsprings)
    Officer
    1993-01-26 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Company Executive
    Individual (35 offsprings)
    Officer
    1993-01-26 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 29
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (44 offsprings)
    Officer
    1993-01-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 30
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    ~ 1993-01-26
    OF - Secretary → CIF 0
  • 31
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 32
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 34
    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
  • 35
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now 02536345
    UK WASTE MANAGEMENT HOLDINGS LIMITED
    - 2025-03-18 02536345 01604053... (more)
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    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
  • 37
    BIFFA LANDFILL SOLUTIONS LIMITED
    - now 01362615
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2025-03-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIFFA WASTE MANAGEMENT LIMITED

Period: 2001-03-29 ~ now
Company number: 01138022
Registered names
BIFFA WASTE MANAGEMENT LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
Related profiles found in government register
  • BIFFA WASTE MANAGEMENT LIMITED
    Info
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 2001-03-29
    Registered number 01138022
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1973-10-04 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • BIFFA WASTE MANAGEMENT LIMITED
    S
    Registered number missing
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
    CIF 1
  • BIFFA WASTE MANAGEMENT LIMITED
    S
    Registered number missing
    01138022, Coronation Road, Cressex, Buckinghamshire, United Kingdom, HP12 3TZ
    Private Limited Company
    CIF 2
  • BIFFA WASTE MANAGEMENT LIMITED
    S
    Registered number missing
    Cressex Business Park, Coronation Road, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Private Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BETTER TOMORROWS COMMUNITY INTEREST COMPANY
    06202780
    Spofforth Partners Limited Byne Cottage, Manleys Hill, Storrington, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2008-05-16 ~ 2010-11-11
    CIF 1 - Director → ME
  • 2
    BIFFA (ROXBY) LIMITED
    - now 02031961
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHAMLEY HOLDINGS LIMITED
    09868600
    Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ 2024-09-09
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    NORWASTE LIMITED
    01041912
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    WASTE CLEARANCE(HOLDINGS) LIMITED
    00944987
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.