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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
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (34 offsprings)
    Officer
    2000-12-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 2
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 5
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (114 offsprings)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    De Jonghe, Walter Rosalie Alfons, Dr
    Director Of Companies born in October 1955
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Knott, David Robert
    Director Of Companies born in July 1948
    Individual (30 offsprings)
    Officer
    2003-07-18 ~ 2006-08-30
    OF - Director → CIF 0
    Knott, David Robert
    Director born in July 1948
    Individual (30 offsprings)
    2008-06-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Tate, Robert Bisland
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2006-08-30
    OF - Director → CIF 0
  • 10
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (23 offsprings)
    Officer
    2001-01-19 ~ 2006-02-03
    OF - Director → CIF 0
  • 11
    Llewellyn, Gareth Mark
    Company Director born in June 1964
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 12
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    2008-06-10 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2006-05-23 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 14
    Davies, Peter Peers
    Solicitor born in April 1947
    Individual (46 offsprings)
    Officer
    2000-12-12 ~ 2001-03-22
    OF - Director → CIF 0
    Davies, Peter Peers
    Solicitor
    Individual (46 offsprings)
    Officer
    2000-12-12 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 15
    Osborn, Frederic Adrian
    Environmentalist born in January 1941
    Individual (16 offsprings)
    Officer
    2001-01-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 16
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual (40 offsprings)
    Officer
    2005-03-18 ~ 2006-08-30
    OF - Director → CIF 0
  • 17
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 18
    Gregg, Nicholas
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2008-06-10 ~ 2010-04-29
    OF - Director → CIF 0
  • 19
    Risley, Angela Susan
    Director born in May 1958
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 20
    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
  • 21
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 22
    Horbach, Jan Andreas Leonardus
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    2008-06-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 23
    Bettington, Martin John
    Director Of Companies born in August 1952
    Individual (58 offsprings)
    Officer
    2001-01-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Smith, Fiona Brown
    Individual (63 offsprings)
    Officer
    2006-02-01 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 25
    Tweedale, Robin Edwin
    Company Director born in October 1957
    Individual (52 offsprings)
    Officer
    2001-01-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    Brown, David Andrew
    Company Director born in May 1954
    Individual (58 offsprings)
    Officer
    2001-01-19 ~ 2002-01-17
    OF - Director → CIF 0
  • 27
    Davies, Robert John
    Company Director born in October 1948
    Individual (49 offsprings)
    Officer
    2006-05-09 ~ 2008-04-07
    OF - Director → CIF 0
  • 28
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Lowth, Timothy Walter John
    Chartered Accountant born in September 1959
    Individual (71 offsprings)
    Officer
    2001-08-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 30
    Flower, Martin Charles
    Company Director born in July 1946
    Individual (17 offsprings)
    Officer
    2001-01-19 ~ 2005-03-18
    OF - Director → CIF 0
  • 31
    Payne, Roger Christopher
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 32
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-10-02 ~ 2000-12-12
    OF - Director → CIF 0
    2000-10-02 ~ 2000-12-12
    OF - Nominee Secretary → 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 NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-10-02 ~ 2000-12-12
    OF - Nominee Director → 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, 52 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 03995041... (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 7 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.