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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 32
  • 1
    Knott, David Robert
    Divisional Director born in July 1948
    Individual (30 offsprings)
    Officer
    2003-08-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (58 offsprings)
    Officer
    2000-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Quinn, John Sydney
    Financial Executive born in November 1958
    Individual (4 offsprings)
    Officer
    1998-06-04 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 5
    Gower, Christopher Peter John
    Solicitor born in August 1961
    Individual (17 offsprings)
    Officer
    1996-12-24 ~ 1997-12-12
    OF - Director → CIF 0
    Gower, Christopher Peter John
    Individual (17 offsprings)
    Officer
    1997-12-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 6
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (114 offsprings)
    Officer
    2017-06-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Gabrielson, Bo Gustaf Allen
    Business Executive born in April 1947
    Individual (5 offsprings)
    Officer
    1997-12-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Clark, William Alexander Frank
    Individual (57 offsprings)
    Officer
    2000-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Falkman, Edwin Gosta
    Attorney born in August 1944
    Individual (16 offsprings)
    Officer
    1997-12-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 13
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual (25 offsprings)
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 14
    Stewart, Martin Richard
    Accountant born in July 1960
    Individual (69 offsprings)
    Officer
    1999-10-13 ~ 2000-09-22
    OF - Director → CIF 0
  • 15
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1996-09-12 ~ 1996-12-24
    OF - Nominee Director → CIF 0
  • 16
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1996-09-12 ~ 1996-12-24
    OF - Nominee Director → CIF 0
  • 18
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Gregg, Nicholas
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 20
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 21
    Lowth, Timothy Walter John
    Financial Director born in September 1959
    Individual (71 offsprings)
    Officer
    2001-08-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 22
    Dessing, Peter Bernard
    Business Executive born in April 1947
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 1999-09-10
    OF - Director → CIF 0
  • 23
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 24
    Brown, David Andrew
    Finance Director born in May 1954
    Individual (58 offsprings)
    Officer
    2000-09-22 ~ 2001-11-07
    OF - Director → CIF 0
  • 25
    Bowden-williams, Julian
    Head Of Tax & Treasury born in October 1972
    Individual (19 offsprings)
    Officer
    2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Tweedale, Robin Edwin
    Landfill Director born in July 1952
    Individual (52 offsprings)
    Officer
    2000-09-22 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Stanczak, Stephen Phillip
    Attorney born in June 1957
    Individual (5 offsprings)
    Officer
    1996-12-24 ~ 1998-10-09
    OF - Director → CIF 0
    Stanczak, Stephen Phillip
    Attorney
    Individual (5 offsprings)
    Officer
    1996-12-24 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 29
    BIFFA UK LTD
    BIFFA UK LIMITED - now 03650459
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1996-09-12 ~ 1996-12-24
    OF - Nominee Secretary → CIF 0
    1998-12-18 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 31
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 52 offsprings)
    Officer
    2008-03-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 32
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 96 offsprings)
    Officer
    2011-07-25 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BIFFA (UK) HOLDINGS LIMITED

Period: 2001-03-29 ~ now
Company number: 03249158
Registered names
BIFFA (UK) HOLDINGS LIMITED - now
INTERCEDE 1200 LIMITED - 1996-11-28 03271393... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIFFA (UK) HOLDINGS LIMITED
    Info
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 2001-03-29
    Registered number 03249158
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-12 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BIFFA (UK) HOLDINGS LIMITED
    S
    Registered number 3249158
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIFFA LANDFILL SOLUTIONS HOLDINGS LIMITED
    - now 02536345
    UK WASTE MANAGEMENT HOLDINGS LIMITED
    - 2025-03-18 02536345 01604053... (more)
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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