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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 2023-06-22 ~ 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
    icon of addressCressex Business Park, Coronation Road, High Wycombe, Buckinghamshire, England
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 37
  • 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
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 3
    Panter, Andrew
    Chartered Civil Engineer born in March 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 4
    Jones, Anthony Graham
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-10-16
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Wynne, Michael Patrick
    Company Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Dewsnap, Philip Samson
    Development Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Glyn-jones, Richard Anthony
    Accountant born in November 1940
    Individual
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Clark, William Alexander Frank
    Company Secretary born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-28
    OF - Director → CIF 0
    Clark, William Alexander Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 14
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    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
  • 16
    Holsten, Joseph Martin
    Company Executive born in February 1952
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1993-02-22
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hambling, Louise Helen
    Assistant Co Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-28
    OF - Director → CIF 0
  • 19
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 20
    Collier, Luther Michael
    Business Executive born in December 1947
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1994-11-30
    OF - Director → CIF 0
  • 21
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2013-02-16
    OF - Director → CIF 0
  • 22
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 23
    Wakelin, Ian Raymond
    Company Executive born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 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
  • 24
    Skellett, Colin Frank
    Managing Director born in June 1945
    Individual (70 offsprings)
    Officer
    icon of calendar 1991-10-16 ~ 1994-11-30
    OF - Director → CIF 0
  • 25
    Saville, Malcolm Leslie
    H R Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 26
    Franklin, Nicholas Curtis
    Legal Counsel born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-16 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-16 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 27
    Hart, Ian John
    Civil Engineer born in April 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-16
    OF - Director → CIF 0
  • 28
    Tweedale, Robin Edwin
    Operations Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Habets, Harry
    Managing Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 30
    Gregg, Nicholas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 31
    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
  • 32
    Knott, David Robert
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 36
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Corporate
    Officer
    2008-03-31 ~ 2008-05-29
    PE - Director → CIF 0
  • 37
    BIFFA CORPORATE SERVICES LIMITED - now
    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 ~ 2011-07-25
    PE - Director → CIF 0
    2011-07-25 ~ 2023-09-19
    PE - Director → CIF 0
parent relation
Company in focus

BIFFA LANDFILL SOLUTIONS LIMITED

Previous names
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
Standard Industrial Classification
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal Of Non-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
    TRUSHELFCO (NO. 163) LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 2025-03-14
    VAC-ALL PLANT SERVICES LIMITED - 2025-03-14
    Registered number 01362615
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1978-04-12 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • BIFFA LANDFILL SOLUTIONS LIMITED
    S
    Registered number 01362615
    icon of addressBiffa, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    WASTE MANAGEMENT LIMITED - 2001-03-29
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MOVEPLAN LIMITED - 1982-02-24
    WASTE SERVICES LIMITED - 1996-06-21
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    INTERCEDE 920 LIMITED - 1992-11-27
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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