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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
    Chief Executive Officer born in November 1972
    Individual (135 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIFFA WASTE SERVICES LIMITED - now
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2011-08-04 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Austerberry, Robert
    General Manager born in May 1943
    Individual
    Officer
    1997-12-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Foster, Stephen Edmund
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2001-11-12
    OF - Director → CIF 0
    Foster, Stephen Edmund
    Commercial Manager born in March 1963
    Individual (2 offsprings)
    2003-01-27 ~ 2004-11-02
    OF - Director → CIF 0
  • 3
    Sturman, Jeremy Michael
    Civil Engineer born in September 1956
    Individual
    Officer
    1997-01-09 ~ 1997-04-28
    OF - Director → CIF 0
  • 4
    Tear, Brian Jefferson
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Webster, Paul John
    Finance Manager born in October 1955
    Individual
    Officer
    2008-03-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Clark, William Alexander Frank
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 7
    Yates, Michael Leslie
    General Manager born in December 1944
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Woodcraft, Jennifer Mary
    Accountant born in August 1964
    Individual
    Officer
    2001-11-12 ~ 2003-01-27
    OF - Director → CIF 0
  • 9
    Parry, Christopher Graham
    General Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2017-12-18
    OF - Director → CIF 0
  • 10
    Goalby, Stephen Vincent
    Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    1994-09-26 ~ 1998-05-29
    OF - Director → CIF 0
  • 11
    Shaw, Daniel Steven
    Business Development Manager born in October 1958
    Individual
    Officer
    2007-01-17 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Bridgewater, Peter Jeremy
    Accountant born in March 1963
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2008-03-07
    OF - Director → CIF 0
  • 13
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 14
    Parker, Ian David
    Chartered Engineer born in July 1948
    Individual
    Officer
    1994-09-26 ~ 1996-12-23
    OF - Director → CIF 0
  • 15
    Raymant, Alan Paul
    Head Of Business Development born in December 1963
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    Pomeroy, Julie Patricia
    Corporate Finance born in September 1955
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Ellson, Hilary Myra
    Individual
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 18
    Wakelin, Ian Raymond
    Chief Executive born in March 1963
    Individual (27 offsprings)
    Officer
    2012-02-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Tate, Robert Bisland
    Company Director born in April 1948
    Individual
    Officer
    1994-09-26 ~ 2008-03-07
    OF - Director → CIF 0
  • 20
    Dawes, Julie Viviene
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 21
    Plowman, Keith
    Chartered Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 22
    Hide, Susan Gaynor
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 23
    Read, Martin Andrew
    General Manager born in August 1951
    Individual
    Officer
    1994-09-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Casey, John Kieran, Dr.
    Engineering Director born in August 1967
    Individual
    Officer
    2009-03-31 ~ 2017-12-18
    OF - Director → CIF 0
  • 25
    Knott, David Robert
    Director born in July 1948
    Individual
    Officer
    2008-06-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Scagell, Jason
    General Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2007-01-17
    OF - Director → CIF 0
  • 27
    Thomas, Graham Richard
    Finance Manager born in August 1944
    Individual
    Officer
    1994-09-26 ~ 1997-12-01
    OF - Director → CIF 0
  • 28
    Griffiths, Berian Joshua
    Landfill Director born in September 1952
    Individual
    Officer
    1997-12-01 ~ 2008-06-04
    OF - Director → CIF 0
  • 29
    E.ON UK SECRETARIES LIMITED - now
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    53 New Broad Street, London
    Dissolved Corporate (2 parents, 54 offsprings)
    Officer
    1994-09-21 ~ 1994-09-26
    PE - Director → CIF 0
    1994-09-21 ~ 1994-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOGENERATION LIMITED

Previous name
STATCO ONE LIMITED - 1994-09-22
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.