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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 2023-06-02 ~ 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
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    icon of addressBiffa, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 33
  • 1
    Bowden-williams, Julian
    Head Of Tax & Treasury born in October 1972
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Stewart, Martin Richard
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Wynne, Michael Patrick
    Managing Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-26
    OF - Director → CIF 0
  • 6
    Dewsnap, Philip Samson
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2000-09-22
    OF - Director → CIF 0
  • 7
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 9
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 10
    Bury, Keith
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 11
    Clark, William Alexander Frank
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-01-26
    OF - Secretary → CIF 0
  • 15
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 16
    Collier, Luther Michael
    Vice President/Chief Operating born in December 1947
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 1995-01-03
    OF - Director → CIF 0
  • 17
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 18
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 19
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1997-06-25
    OF - Director → CIF 0
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    icon of calendar 2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Skellett, Colin Frank
    Company Director born in June 1945
    Individual (70 offsprings)
    Officer
    icon of calendar 1993-01-26 ~ 1995-01-03
    OF - Director → CIF 0
  • 21
    Saville, Malcolm Leslie
    Hr Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 22
    Franklin, Nicholas Curtis
    Commercial Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-26 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-26 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 23
    Tweedale, Robin Edwin
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Habets, Harry
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Gregg, Nicholas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 26
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 27
    Knott, David Robert
    Divisional Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1998-03-07
    OF - Director → CIF 0
  • 29
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 30
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 31
    LEICSWASTE LIMITED - 2003-06-26
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-05-29
    PE - Director → CIF 0
  • 32
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressBiffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2011-07-25 ~ 2023-09-19
    PE - Director → CIF 0
  • 33
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
    INTERCEDE 855 LIMITED - 1991-01-24
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    icon of addressCoronation Road, Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIFFA WASTE MANAGEMENT LIMITED

Previous names
NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
WASTE MANAGEMENT LIMITED - 2001-03-29
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
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    WASTE MANAGEMENT LIMITED - 1976-12-31
    Registered number 01138022
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1973-10-04 (52 years 2 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
    icon of addressAccuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
    CIF 1
  • BIFFA WASTE MANAGEMENT LIMITED
    S
    Registered number missing
    icon of address01138022, Coronation Road, Cressex, Buckinghamshire, United Kingdom, HP12 3TZ
    Private Limited Company
    CIF 2
  • BIFFA WASTE MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressCressex Business Park, Coronation Road, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Private Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    OUTERVIEW LIMITED - 1986-08-29
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    icon of addressAccuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAccuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressAccuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressSpofforth Partners Limited Byne Cottage, Manleys Hill, Storrington, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2010-11-11
    CIF 1 - Director → ME
  • 2
    icon of addressChamley Holdings Limited, Coronation Road, Cressex, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,835 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-09-09 ~ 2024-09-09
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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