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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
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → 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
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    WASTEPIKCO LIMITED - 2008-02-04
    icon of addressAccuray House, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Lowth, Timothy Walter John
    Chartered Accountant born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 2
    Flower, Martin Charles
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 4
    Llewellyn, Gareth Mark
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Gregg, Nicholas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 6
    Brown, David Andrew
    Company Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-01-17
    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
    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
  • 9
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2006-02-03
    OF - Director → CIF 0
  • 10
    Bettington, Martin John
    Director Of Companies born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    De Jonghe, Walter Rosalie Alfons, Dr
    Director Of Companies born in October 1955
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 13
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 14
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Payne, Roger Christopher
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 16
    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
  • 17
    Risley, Angela Susan
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 18
    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
    OF - Director → CIF 0
  • 19
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 20
    Osborn, Frederic Adrian
    Environmentalist born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 21
    Horbach, Jan Andreas Leonardus
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 22
    Smith, Fiona Brown
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 23
    Knott, David Robert
    Director Of Companies born in July 1948
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2006-08-30
    OF - Director → CIF 0
    Knott, David Robert
    Director born in July 1948
    Individual
    icon of calendar 2008-06-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Tweedale, Robin Edwin
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Davies, Robert John
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2008-04-07
    OF - Director → CIF 0
  • 26
    Davies, Peter Peers
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2001-03-22
    OF - Director → CIF 0
    Davies, Peter Peers
    Solicitor
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 27
    Tate, Robert Bisland
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2006-08-30
    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
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-02 ~ 2000-12-12
    PE - Director → CIF 0
    2000-10-02 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-02 ~ 2000-12-12
    PE - Nominee Director → CIF 0
  • 31
    LEICSWASTE LIMITED - 2003-06-26
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ 2008-06-10
    PE - Director → CIF 0
  • 32
    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
parent relation
Company in focus

BIFFA GROUP HOLDINGS (UK) LIMITED

Previous names
YPCS 108 PLC - 2000-12-19
BIFFA LIMITED - 2016-08-18
BIFFA PLC - 2008-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIFFA GROUP HOLDINGS (UK) LIMITED
    Info
    YPCS 108 PLC - 2000-12-19
    BIFFA LIMITED - 2000-12-19
    BIFFA PLC - 2000-12-19
    Registered number 04081901
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BIFFA GROUP HOLDINGS (UK) LTD
    S
    Registered number 04081901
    icon of addressCoronation Road, Cressex, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares in United Kingdom
    CIF 1
  • BIFFA GROUP HOLDINGS (UK)LTD
    S
    Registered number 4081901
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks, United Kingdom, HP12 3TZ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRECIS (2588) LIMITED - 2006-06-21
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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