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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
    Angell, Marc Anthony
    Born in August 1980
    Individual (97 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (106 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (137 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Cressex Business Park, Coronation Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    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
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Whybrow, Ian Michael
    Finance Director born in April 1966
    Individual (9 offsprings)
    Officer
    1995-05-31 ~ 1998-03-07
    OF - Director → CIF 0
  • 3
    Wynne, Michael Patrick
    Company Executive born in March 1948
    Individual (3 offsprings)
    Officer
    1992-04-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Jones, Anthony Graham
    Individual (3 offsprings)
    Officer
    ~ 1991-10-16
    OF - Secretary → CIF 0
  • 5
    Collier, Luther Michael
    Business Executive born in December 1947
    Individual
    Officer
    1991-10-16 ~ 1994-11-30
    OF - Director → CIF 0
  • 6
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Dewsnap, Philip Samson
    Development Director born in December 1951
    Individual (8 offsprings)
    Officer
    ~ 2000-09-22
    OF - Director → CIF 0
  • 8
    Ellson, Hilary Myra
    Individual
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 9
    Stewart, Martin Richard
    Chartered Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1998-03-07 ~ 2000-09-22
    OF - Director → CIF 0
  • 10
    Glyn-jones, Richard Anthony
    Accountant born in November 1940
    Individual
    Officer
    ~ 1991-10-16
    OF - Director → CIF 0
  • 11
    Hambling, Louise Helen
    Assistant Co Secretary born in December 1966
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Tweedale, Robin Edwin
    Operations Director born in July 1952
    Individual (3 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (7 offsprings)
    Officer
    2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 14
    Clark, William Alexander Frank
    Company Secretary born in December 1960
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2001-09-28
    OF - Director → CIF 0
    Clark, William Alexander Frank
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Bowden-williams, Julian
    Head Of Tax & Treasury born in October 1972
    Individual
    Officer
    2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Saville, Malcolm Leslie
    H R Director born in August 1951
    Individual
    Officer
    1999-08-01 ~ 2000-09-22
    OF - Director → CIF 0
  • 17
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (9 offsprings)
    Officer
    ~ 1991-10-16
    OF - Director → CIF 0
  • 18
    Hart, Ian John
    Civil Engineer born in April 1944
    Individual
    Officer
    ~ 1991-10-16
    OF - Director → CIF 0
  • 19
    Gregg, Nicholas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 20
    Skellett, Colin Frank
    Managing Director born in June 1945
    Individual (70 offsprings)
    Officer
    1991-10-16 ~ 1994-11-30
    OF - Director → CIF 0
  • 21
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (4 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 22
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 23
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 25
    Franklin, Nicholas Curtis
    Legal Counsel born in November 1943
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Legal Counsel
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 26
    Redburn, Timothy John
    Accountant born in September 1953
    Individual (12 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    OF - Director → CIF 0
  • 27
    Knott, David Robert
    Director born in July 1948
    Individual
    Officer
    2008-05-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 29
    Habets, Harry
    Managing Director born in September 1949
    Individual
    Officer
    1997-10-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 30
    Wakelin, Ian Raymond
    Company Executive born in March 1963
    Individual (27 offsprings)
    Officer
    1992-08-24 ~ 1997-06-25
    OF - Director → CIF 0
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 31
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2013-02-16
    OF - Director → CIF 0
  • 32
    Holsten, Joseph Martin
    Company Executive born in February 1952
    Individual
    Officer
    1991-10-16 ~ 1993-02-22
    OF - Director → CIF 0
  • 33
    Panter, Andrew
    Chartered Civil Engineer born in March 1944
    Individual
    Officer
    ~ 1991-10-16
    OF - Director → CIF 0
  • 34
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 35
    Ancell, James Ross
    Accountant born in August 1953
    Individual (18 offsprings)
    Officer
    ~ 1991-10-16
    OF - Director → CIF 0
  • 36
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-05-29
    PE - Director → CIF 0
  • 37
    BIFFA CORPORATE SERVICES LIMITED - now
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, 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
WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste
38220 - Treatment And Disposal Of 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 (47 years 10 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 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
Active 8
  • 1
    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 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
    CIF 6 - Has significant influence over a firm which controls the entity → OE
    CIF 6 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 2
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 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
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 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
    DONNABELL LIMITED - 1984-07-23
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    INTERCEDE 920 LIMITED - 1992-11-27
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    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
  • 7
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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