logo
explain how to read the page

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 41
  • 1
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → 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
    Tweedale, Robin Edwin
    Operations Director born in July 1952
    Individual (52 offsprings)
    Officer
    (before 1991-04-05) ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Gregg, Nicholas
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 5
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    Wynne, Michael Patrick
    Company Executive born in March 1948
    Individual (44 offsprings)
    Officer
    1992-04-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Anthony Graham
    Individual (33 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-10-16
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Glyn-jones, Richard Anthony
    Accountant born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-10-16
    OF - Director → CIF 0
  • 12
    Wakelin, Ian Raymond
    Company Executive born in March 1963
    Individual (114 offsprings)
    Officer
    1992-08-24 ~ 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
  • 13
    Holsten, Joseph Martin
    Company Executive born in February 1952
    Individual (7 offsprings)
    Officer
    1991-10-16 ~ 1993-02-22
    OF - Director → CIF 0
  • 14
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (25 offsprings)
    Officer
    2012-10-11 ~ 2013-02-16
    OF - Director → CIF 0
  • 15
    Saville, Malcolm Leslie
    H R Director born in August 1951
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 16
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (58 offsprings)
    Officer
    2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 17
    Habets, Harry
    Managing Director born in September 1949
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    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
    Knott, David Robert
    Director born in July 1948
    Individual (30 offsprings)
    Officer
    2008-05-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (56 offsprings)
    Officer
    1995-05-31 ~ 1998-03-07
    OF - Director → CIF 0
  • 23
    Dewsnap, Philip Samson
    Development Director born in December 1951
    Individual (15 offsprings)
    Officer
    (before 1991-04-05) ~ 2000-09-22
    OF - Director → CIF 0
  • 24
    Hambling, Louise Helen
    Assistant Co Secretary born in December 1966
    Individual (10 offsprings)
    Officer
    2001-09-27 ~ 2001-09-28
    OF - Director → CIF 0
  • 25
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 26
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (58 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 28
    Panter, Andrew
    Chartered Civil Engineer born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-10-16
    OF - Director → CIF 0
  • 29
    Ancell, James Ross
    Accountant born in August 1953
    Individual (66 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-10-16
    OF - Director → CIF 0
  • 30
    Stewart, Martin Richard
    Chartered Accountant born in July 1960
    Individual (69 offsprings)
    Officer
    1998-03-07 ~ 2000-09-22
    OF - Director → 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
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    ~ 1991-10-16
    OF - Director → CIF 0
  • 33
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 34
    Collier, Luther Michael
    Business Executive born in December 1947
    Individual (7 offsprings)
    Officer
    1991-10-16 ~ 1994-11-30
    OF - Director → CIF 0
  • 35
    Clark, William Alexander Frank
    Company Secretary born in December 1960
    Individual (57 offsprings)
    Officer
    2001-09-27 ~ 2001-09-28
    OF - Director → CIF 0
    Clark, William Alexander Frank
    Individual (57 offsprings)
    Officer
    2000-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 36
    Skellett, Colin Frank
    Managing Director born in June 1945
    Individual (95 offsprings)
    Officer
    1991-10-16 ~ 1994-11-30
    OF - Director → CIF 0
  • 37
    Hart, Ian John
    Civil Engineer born in April 1944
    Individual (8 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-10-16
    OF - Director → CIF 0
  • 38
    Franklin, Nicholas Curtis
    Legal Counsel born in November 1943
    Individual (35 offsprings)
    Officer
    1991-10-16 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Legal Counsel
    Individual (35 offsprings)
    Officer
    1991-10-16 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 39
    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 ~ 2011-07-25
    OF - Director → CIF 0
    2011-07-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 40
    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
    Cressex Business Park, Coronation Road, High Wycombe, Buckinghamshire, England
    Active Corporate (36 parents, 12 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 41
    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
parent relation
Company in focus

BIFFA LANDFILL SOLUTIONS LIMITED

Period: 2025-03-14 ~ now
Company number: 01362615
Registered names
BIFFA LANDFILL SOLUTIONS LIMITED - now
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31 02487562... (more)
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste
Related profiles found in government register
  • BIFFA LANDFILL SOLUTIONS LIMITED
    Info
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 2025-03-14
    TRUSHELFCO (NO. 163) LIMITED - 2025-03-14
    VAC-ALL PLANT SERVICES LIMITED - 2025-03-14
    Registered number 01362615
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1978-04-12 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • BIFFA LANDFILL SOLUTIONS LIMITED
    S
    Registered number missing
    Coronation Road, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Private Limited Company
    CIF 1
  • BIFFA LANDFILL SOLUTIONS LIMITED
    S
    Registered number 01362615
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BIFFA (LAND) LIMITED
    OE017774
    Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1993-01-25 ~ now
    CIF 6 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    CIF 6 - Has significant influence over a firm which controls the entity → OE
    CIF 6 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    CIF 6 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
  • 2
    BIFFA WASTE MANAGEMENT LIMITED
    - now 01138022
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2025-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    2025-03-26 ~ 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
  • 4
    LORISTAN SERVICES LIMITED
    01390710
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    PILMUIR WASTE DISPOSAL LIMITED
    - now 01829739
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    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
    2025-03-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    RICHARD BIFFA (RECLAMATION) LIMITED
    00929000
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (19 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    WASTEDRIVE LIMITED
    01396771
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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