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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 33
  • 1
    Miles, Neil Rowland
    Director born in March 1970
    Individual (52 offsprings)
    Officer
    2022-04-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2019-08-28 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual (726 offsprings)
    Officer
    1996-02-08 ~ 1996-02-08
    OF - Nominee Director → CIF 0
  • 5
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Averill, Michael Charles Edward
    Director born in May 1951
    Individual (61 offsprings)
    Officer
    1999-04-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    2005-05-27 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (20 offsprings)
    Officer
    2015-12-08 ~ 2019-08-28
    OF - Director → CIF 0
    2023-10-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 11
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 12
    Cooper, Christine Jane
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, Huw Rhys
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2010-05-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 16
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2000-11-30 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 17
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (42 offsprings)
    Officer
    2012-08-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (128 offsprings)
    Officer
    2014-04-01 ~ 2015-12-08
    OF - Director → CIF 0
  • 19
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 20
    Dunn, Michael Brian
    Business Development Director born in April 1961
    Individual (52 offsprings)
    Officer
    2008-04-30 ~ 2010-04-22
    OF - Director → CIF 0
  • 21
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2011-08-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (75 offsprings)
    Officer
    1999-04-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 23
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2008-05-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 25
    King, Jane Leslie
    Individual (27 offsprings)
    Officer
    1996-02-08 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 26
    Downes, David John
    Finance Director born in December 1945
    Individual (59 offsprings)
    Officer
    1999-04-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Saunders, Mark Ian
    Director born in June 1968
    Individual (53 offsprings)
    Officer
    2009-12-03 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    2004-11-11 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Meredith, James Robert
    Managing Dir born in August 1960
    Individual (93 offsprings)
    Officer
    1996-02-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    RENEWI LIMITED - now
    RENEWI PLC
    - 2025-06-12 SC077438
    SHANKS GROUP PLC - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    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
  • 32
    BIFFA TREATMENT SERVICES HOLDINGS LIMITED
    - now 15748728
    RENEWI UK PFI LIMITED - 2024-10-18 15748728
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1996-02-08 ~ 1996-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIFFA PFI INVESTMENTS LIMITED

Period: 2024-10-18 ~ now
Company number: 03158124
Registered names
BIFFA PFI INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BIFFA PFI INVESTMENTS LIMITED
    Info
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED - 2024-10-18
    CAPITAL WASTE MANAGEMENT LIMITED - 2024-10-18
    Registered number 03158124
    Cressex Business Park, Coronation Road, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BIFFA PFI INVESTMENTS LIMITED
    S
    Registered number 03158124
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BIFFA PFI INVESTMENTS LIMITED
    S
    Registered number 03158124
    Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIFFA BDR HOLDINGS LIMITED
    - now 07820781
    RENEWI BDR HOLDINGS LIMITED
    - 2024-10-18 07820781
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED
    - 2021-06-10 07820781
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    BIFFA CUMBRIA HOLDINGS LTD
    - now 06799825
    RENEWI CUMBRIA HOLDINGS LIMITED
    - 2024-10-18 06799825
    SHANKS CUMBRIA HOLDINGS LIMITED
    - 2017-10-09 06799825
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    - now 06887587
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 5
    WAKEFIELD WASTE HOLDINGS LIMITED
    09926796
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    Person with significant control
    2016-04-06 ~ 2016-08-17
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.