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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 36
  • 1
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 2
    Bowden-williams, Julian
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Manning, Nigel Hugh
    Born in June 1954
    Individual (25 offsprings)
    Officer
    2001-01-19 ~ 2006-02-03
    OF - Director → CIF 0
  • 4
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2006-02-01 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 5
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    2005-03-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Woodward, Keith
    Born in January 1954
    Individual (107 offsprings)
    Officer
    2008-06-10 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    2006-05-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 7
    Bettington, Martin John
    Born in August 1952
    Individual (59 offsprings)
    Officer
    2001-01-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Wakelin, Ian Raymond
    Born in March 1963
    Individual (115 offsprings)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Osborn, Frederic Adrian
    Born in January 1941
    Individual (17 offsprings)
    Officer
    2001-01-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 10
    Davies, Peter Peers
    Born in April 1947
    Individual (46 offsprings)
    Officer
    2000-12-12 ~ 2001-03-22
    OF - Director → CIF 0
    Davies, Peter Peers
    Individual (46 offsprings)
    Officer
    2000-12-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 11
    Pike, Richard Neil
    Born in September 1969
    Individual (229 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Tate, Robert Bisland
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2006-08-30
    OF - Director → CIF 0
  • 13
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 14
    De Jonghe, Walter Rosalie Alfons, Dr
    Born in October 1955
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Parsons, Sarah
    Individual (135 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Flower, Martin Charles
    Born in July 1946
    Individual (17 offsprings)
    Officer
    2001-01-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 17
    Pone, Culdip Kelly Caur
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 18
    Horbach, Jan Andreas Leonardus
    Born in October 1962
    Individual (26 offsprings)
    Officer
    2008-06-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    Lowth, Timothy Walter John
    Born in September 1959
    Individual (72 offsprings)
    Officer
    2001-08-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 20
    Jennings, Paul Willis
    Born in March 1957
    Individual (45 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Davies, Robert John
    Born in October 1948
    Individual (54 offsprings)
    Officer
    2006-05-09 ~ 2008-04-07
    OF - Director → CIF 0
  • 22
    Llewellyn, Gareth Mark
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 23
    Walker, Robert Malcolm
    Born in February 1945
    Individual (35 offsprings)
    Officer
    2000-12-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 24
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (159 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 25
    Risley, Angela Susan
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 26
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Brown, David Andrew
    Born in May 1954
    Individual (60 offsprings)
    Officer
    2001-01-19 ~ 2002-01-17
    OF - Director → CIF 0
  • 28
    Gregg, Nicholas
    Born in July 1963
    Individual (59 offsprings)
    Officer
    2008-06-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 29
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 30
    Tweedale, Robin Edwin
    Born in October 1957
    Individual (53 offsprings)
    Officer
    2001-01-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Knott, David Robert
    Born in July 1948
    Individual (31 offsprings)
    Officer
    2003-07-18 ~ 2006-08-30
    OF - Director → CIF 0
    2008-06-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 32
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-10-02 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 33
    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
    2011-07-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 34
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-10-02 ~ 2000-12-12
    OF - Director → CIF 0
    2000-10-02 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 35
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 53 offsprings)
    Officer
    2008-04-07 ~ 2008-06-10
    OF - Director → CIF 0
  • 36
    BIFFA GROUP LIMITED
    - now 06409675 03650457
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIFFA GROUP HOLDINGS (UK) LIMITED

Period: 2016-08-18 ~ now
Company number: 04081901
Registered names
BIFFA GROUP HOLDINGS (UK) LIMITED - now
BIFFA LIMITED - 2016-08-18 10336040... (more)
BIFFA PLC - 2008-04-21 10336040... (more)
YPCS 108 PLC - 2000-12-19 04329979... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIFFA GROUP HOLDINGS (UK) LIMITED
    Info
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2016-08-18
    YPCS 108 PLC - 2016-08-18
    Registered number 04081901
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • BIFFA GROUP HOLDINGS (UK) LTD
    S
    Registered number 04081901
    Coronation 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
    Coronation Road, Cressex, High Wycombe, Bucks, United Kingdom, HP12 3TZ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIFFA CORPORATE HOLDINGS LIMITED
    - now 05656364
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents, 96 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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