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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
    BIFFA LIMITED - 1986-04-22
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2025-03-26 ~ 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
Ceased 32
  • 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
    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
  • 3
    Wheatley, Nicholas Anthony William
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 4
    Stewart, Martin Richard
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Dessing, Peter Bernard
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 1999-07-14
    OF - Director → CIF 0
  • 6
    Dewsnap, Philip Samson
    Development Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2000-09-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wilson, Nigel David
    Company Executive born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 1995-07-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Holsten, Joseph Martin
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 1997-03-18
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Collier, Luther Michael
    Comapany Executive born in December 1947
    Individual
    Officer
    icon of calendar 1992-08-28 ~ 1995-08-11
    OF - Director → CIF 0
  • 17
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 18
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2012-01-24
    OF - Director → CIF 0
    Wakelin, Ian Raymond
    Director born in March 1963
    Individual (27 offsprings)
    icon of calendar 2016-12-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Skellett, Colin Frank
    Company Director born in June 1945
    Individual (70 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 20
    Franklin, Nicholas Curtis
    Lawyer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2000-09-22
    OF - Director → CIF 0
    Franklin, Nicholas Curtis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-22
    OF - Secretary → CIF 0
  • 21
    Gabrielson, Bo Gustaf Allen
    Finance Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Tweedale, Robin Edwin
    Managing Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Falkman, Edwin Gosta
    Company Executive born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Gregg, Nicholas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 25
    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
  • 26
    Knott, David Robert
    Divisional Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 29
    Hood, William Nicholas
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 30
    LEICSWASTE LIMITED - 2003-06-26
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-05-29
    PE - Director → CIF 0
  • 31
    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 ~ 2023-09-19
    PE - Director → CIF 0
  • 32
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    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
parent relation
Company in focus

BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED

Previous names
INTERCEDE 855 LIMITED - 1991-01-24
UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED
    Info
    INTERCEDE 855 LIMITED - 1991-01-24
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 1991-01-24
    WESSEX WASTE MANAGEMENT LIMITED - 1991-01-24
    Registered number 02536345
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-09-03 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • UK WASTE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressCressex Business Park, Coronation Road, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Limited Liability Company
    CIF 1
  • UK WASTE MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 02536345
    icon of addressAccuray 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
Active 12
  • 1
    PANKENS LIMITED - 1978-12-31
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPo Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1993-01-25 ~ now
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    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
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    CLARFIELD LIMITED - 1978-12-31
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 (SERVICES) LIMITED - 1979-12-31
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 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 2016-04-06 ~ 2025-03-26
    CIF 13 - Ownership of shares – 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.