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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
    Born in April 1942
    Individual (11 offsprings)
    Officer
    (before 1993-09-03) ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Gabrielson, Bo Gustaf Allen
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1995-07-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 4
    Bowden-williams, Julian
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Clark, William Alexander Frank
    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
  • 6
    Woodward, Keith
    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
  • 7
    Bettington, Martin John
    Born in August 1952
    Individual (59 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (115 offsprings)
    Officer
    2011-07-25 ~ 2012-01-24
    OF - Director → CIF 0
    2016-12-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Collier, Luther Michael
    Born in December 1947
    Individual (7 offsprings)
    Officer
    1992-08-28 ~ 1995-08-11
    OF - Director → CIF 0
  • 10
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Falkman, Edwin Gosta
    Born in August 1944
    Individual (17 offsprings)
    Officer
    (before 1993-09-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Dewsnap, Philip Samson
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1999-10-21 ~ 2000-09-22
    OF - Director → CIF 0
  • 13
    Skellett, Colin Frank
    Born in June 1945
    Individual (103 offsprings)
    Officer
    (before 1993-09-03) ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Franklin, Nicholas Curtis
    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
  • 15
    Parsons, Sarah
    Individual (135 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Pone, Culdip Kelly Caur
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 17
    Horbach, Jan Andreas Leonardus
    Born in October 1962
    Individual (26 offsprings)
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    Lowth, Timothy Walter John
    Born in September 1959
    Individual (72 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 19
    Holsten, Joseph Martin
    Born in July 1952
    Individual (7 offsprings)
    Officer
    1995-08-11 ~ 1997-03-18
    OF - Director → CIF 0
  • 20
    Jennings, Paul Willis
    Born in March 1957
    Individual (45 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 21
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (159 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 22
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Brown, David Andrew
    Born in May 1954
    Individual (60 offsprings)
    Officer
    2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 24
    Gregg, Nicholas
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 25
    Hambling, Louise Helen
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2001-09-27 ~ 2001-09-28
    OF - Director → CIF 0
  • 26
    Stewart, Martin Richard
    Born in July 1960
    Individual (72 offsprings)
    Officer
    1998-11-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 27
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 28
    Tweedale, Robin Edwin
    Born in July 1952
    Individual (53 offsprings)
    Officer
    1999-10-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Wilson, Nigel David
    Born in November 1956
    Individual (49 offsprings)
    Officer
    1993-07-22 ~ 1995-07-27
    OF - Director → CIF 0
  • 30
    Hood, William Nicholas
    Born in December 1935
    Individual (40 offsprings)
    Officer
    (before 1993-09-03) ~ 1998-11-30
    OF - Director → CIF 0
  • 31
    Knott, David Robert
    Born in July 1948
    Individual (31 offsprings)
    Officer
    2003-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    Dessing, Peter Bernard
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1997-03-18 ~ 1999-07-14
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
  • 35
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    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
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 02489309... (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 11 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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Limited Company in Companies House, England And Wales
    CIF 11
  • UK WASTE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 2536345
    Coronation Road, Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Private Limited Company in Registrar Of Companies, England
    CIF 12
(more)
(less)
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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.