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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 33
  • 1
    Bridgewater, Peter Jeremy
    Born in March 1963
    Individual (60 offsprings)
    Officer
    2006-07-31 ~ 2008-03-07
    OF - Director → CIF 0
  • 2
    Sturman, Jeremy Michael
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 1997-04-28
    OF - Director → CIF 0
  • 3
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 4
    Parry, Christopher Graham
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Scagell, Jason
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2003-10-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 6
    Read, Martin Andrew
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1994-09-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Clark, William Alexander Frank
    Individual (58 offsprings)
    Officer
    1998-04-29 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Pomeroy, Julie Patricia
    Born in October 1955
    Individual (20 offsprings)
    Officer
    1998-07-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 10
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (115 offsprings)
    Officer
    2012-02-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 11
    Plowman, Keith
    Born in March 1958
    Individual (26 offsprings)
    Officer
    1999-06-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 12
    Pike, Richard Neil
    Born in October 1969
    Individual (229 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Tate, Robert Bisland
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1994-09-26 ~ 2008-03-07
    OF - Director → CIF 0
  • 14
    Raymant, Alan Paul
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2001-11-12 ~ 2003-10-28
    OF - Director → CIF 0
  • 15
    Dawes, Julie Viviene
    Individual (45 offsprings)
    Officer
    1994-09-26 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 16
    Yates, Michael Leslie
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1994-09-26 ~ 1997-12-01
    OF - Director → CIF 0
  • 17
    Casey, John Kieran, Dr.
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 18
    Thomas, Graham Richard
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1997-12-01
    OF - Director → CIF 0
  • 19
    Austerberry, Robert
    Born in May 1943
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 20
    Topham, Michael Robert Mason
    Born in December 1972
    Individual (159 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 21
    Hide, Susan Gaynor
    Individual (28 offsprings)
    Officer
    1998-01-01 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 22
    Goalby, Stephen Vincent
    Born in July 1948
    Individual (24 offsprings)
    Officer
    1994-09-26 ~ 1998-05-29
    OF - Director → CIF 0
  • 23
    Tear, Brian Jefferson
    Born in July 1968
    Individual (66 offsprings)
    Officer
    2004-11-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Shaw, Daniel Steven
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2007-01-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Knott, David Robert
    Born in July 1948
    Individual (31 offsprings)
    Officer
    2008-06-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Griffiths, Berian Joshua
    Born in October 1952
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2008-06-04
    OF - Director → CIF 0
  • 27
    Parker, Ian David
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1994-09-26 ~ 1996-12-23
    OF - Director → CIF 0
  • 28
    Foster, Stephen Edmund
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2000-05-31 ~ 2001-11-12
    OF - Director → CIF 0
    2003-01-27 ~ 2004-11-02
    OF - Director → CIF 0
  • 29
    Woodcraft, Jennifer Mary
    Born in August 1964
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2003-01-27
    OF - Director → CIF 0
  • 30
    Webster, Paul John
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2008-03-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 31
    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
    2011-08-04 ~ dissolved
    OF - Director → CIF 0
  • 32
    BIFFA WASTE LIMITED - now 04084432 NF003625... (more)
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    E.ON UK SECRETARIES LIMITED - now
    POWERGEN SECRETARIES LIMITED
    - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05 02585169
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (15 parents, 181 offsprings)
    Officer
    1994-09-21 ~ 1994-09-26
    OF - Director → CIF 0
    1994-09-21 ~ 1994-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOGENERATION LIMITED

Period: 1994-09-22 ~ 2019-04-02
Company number: 02970302
Registered names
BIOGENERATION LIMITED - Dissolved
Recent Standard Industrial Classification
35110 - Production Of Electricity

  • BIOGENERATION LIMITED
    Info
    STATCO ONE LIMITED - 1994-09-22
    Registered number 02970302
    C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-21 and dissolved on 2019-04-02 (24 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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