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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 36
  • 1
    Wheatley, Nicholas Anthony William
    Company Director born in April 1942
    Individual (11 offsprings)
    Officer
    (before 1993-09-03) ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (59 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual (26 offsprings)
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Dewsnap, Philip Samson
    Development Director born in December 1951
    Individual (15 offsprings)
    Officer
    1999-10-21 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Franklin, Nicholas Curtis
    Lawyer born in November 1943
    Individual (35 offsprings)
    Officer
    1998-11-30 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Individual (35 offsprings)
    Officer
    (before 1993-09-03) ~ 2000-09-22
    OF - Secretary → CIF 0
  • 6
    Holsten, Joseph Martin
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    1995-08-11 ~ 1997-03-18
    OF - Director → CIF 0
  • 7
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual (25 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 8
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (224 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Wilson, Nigel David
    Company Executive born in November 1956
    Individual (49 offsprings)
    Officer
    1993-07-22 ~ 1995-07-27
    OF - Director → CIF 0
  • 10
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (115 offsprings)
    Officer
    2011-07-25 ~ 2012-01-24
    OF - Director → CIF 0
    Wakelin, Ian Raymond
    Director born in March 1963
    Individual (115 offsprings)
    2016-12-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Tweedale, Robin Edwin
    Managing Director born in July 1952
    Individual (53 offsprings)
    Officer
    1999-10-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Hambling, Louise Helen
    Assistant Co Secretary born in December 1966
    Individual (10 offsprings)
    Officer
    2001-09-27 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Gregg, Nicholas
    Director born in July 1963
    Individual (59 offsprings)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 14
    Falkman, Edwin Gosta
    Company Executive born in August 1944
    Individual (17 offsprings)
    Officer
    (before 1993-09-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Dessing, Peter Bernard
    Director born in April 1947
    Individual (13 offsprings)
    Officer
    1997-03-18 ~ 1999-07-14
    OF - Director → CIF 0
  • 16
    Skellett, Colin Frank
    Company Director born in June 1945
    Individual (101 offsprings)
    Officer
    (before 1993-09-03) ~ 1998-11-30
    OF - Director → CIF 0
  • 17
    Gabrielson, Bo Gustaf Allen
    Finance Director born in April 1947
    Individual (5 offsprings)
    Officer
    1995-07-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Collier, Luther Michael
    Comapany Executive born in December 1947
    Individual (7 offsprings)
    Officer
    1992-08-28 ~ 1995-08-11
    OF - Director → CIF 0
  • 19
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (72 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 20
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (60 offsprings)
    Officer
    2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 21
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Stewart, Martin Richard
    Accountant born in July 1960
    Individual (72 offsprings)
    Officer
    1998-11-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 24
    Knott, David Robert
    Divisional Director born in July 1948
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Woodward, Keith
    Solicitor born in January 1954
    Individual (107 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 26
    Clark, William Alexander Frank
    Company Secretary born in December 1960
    Individual (58 offsprings)
    Officer
    2001-09-27 ~ 2001-09-28
    OF - Director → CIF 0
    Clark, William Alexander Frank
    Individual (58 offsprings)
    Officer
    2000-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 29
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 30
    Hood, William Nicholas
    Company Director born in December 1935
    Individual (40 offsprings)
    Officer
    (before 1993-09-03) ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 32
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 33
    BIFFA WASTE SERVICES LIMITED
    - now 00946107 NF003625... (more)
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Bucks, United Kingdom
    Active Corporate (53 parents, 23 offsprings)
    Person with significant control
    2025-03-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2008-03-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 36
    BIFFA (UK) HOLDINGS LIMITED
    - now 03249158 04602885... (more)
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED

Period: 2025-03-18 ~ now
Company number: 02536345
Registered names
BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED - now
INTERCEDE 855 LIMITED - 1991-01-24 02537092... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED
    Info
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2025-03-18
    INTERCEDE 855 LIMITED - 2025-03-18
    Registered number 02536345
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-03 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    Cressex Business Park, Coronation Road, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Limited Liability Company
    CIF 1
  • UK WASTE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 02536345
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    A. SMITH & SONS (WASTE DISPOSAL) LIMITED
    - now 01346573
    PANKENS LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BIFFA LANDFILL SOLUTIONS LIMITED
    - now 01362615
    UK WASTE MANAGEMENT LIMITED
    - 2025-03-14 01362615 NF003065... (more)
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    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
    2016-04-06 ~ 2025-03-26
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    CLARFIELD RECYCLING LIMITED
    - now 01303101
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    CLARFIELD LIMITED - 1978-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 5
    MEGASTOCK LIMITED
    02255172
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PHOTODIGIT LIMITED
    02529275
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PRACTICAL RECYCLING SYSTEMS LIMITED
    02957604
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    R. A. JOHNSON (HAULAGE) LIMITED
    00675579
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    S.C.S. CONTRACTORS LTD.
    - now 02557040
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    VERDANT MUNICIPAL LIMITED
    - now 01204818
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    W.R. POLLARD & SON LIMITED
    01217651
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    WATERBLAST LIMITED
    - now 01225977
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.