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
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 2
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2023-06-02 ~ now
    OF - secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Ellson, Hilary Myra
    Individual
    Officer
    2008-07-31 ~ 2012-07-03
    OF - secretary → CIF 0
  • 2
    Davies, Peter Peers
    Solicitor born in April 1947
    Individual
    Officer
    2000-12-12 ~ 2001-03-22
    OF - director → CIF 0
    Davies, Peter Peers
    Solicitor
    Individual
    Officer
    2000-12-12 ~ 2006-02-01
    OF - secretary → CIF 0
  • 3
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2006-02-03
    OF - director → CIF 0
  • 4
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    2009-01-26 ~ 2011-08-02
    OF - director → CIF 0
  • 5
    Brown, David Andrew
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    2001-01-19 ~ 2002-01-17
    OF - director → CIF 0
  • 6
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - director → CIF 0
  • 7
    Tate, Robert Bisland
    Company Director born in April 1948
    Individual
    Officer
    2001-01-19 ~ 2006-08-30
    OF - director → CIF 0
  • 8
    Tweedale, Robin Edwin
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2003-07-31
    OF - director → CIF 0
  • 9
    Smith, Fiona Brown
    Individual
    Officer
    2006-02-01 ~ 2006-05-23
    OF - secretary → CIF 0
  • 10
    Walker, Robert Malcolm
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2005-02-03
    OF - director → CIF 0
  • 11
    Davies, Robert John
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2008-04-07
    OF - director → CIF 0
  • 12
    Llewellyn, Gareth Mark
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    OF - director → CIF 0
  • 13
    Knott, David Robert
    Director Of Companies born in July 1948
    Individual
    Officer
    2003-07-18 ~ 2006-08-30
    OF - director → CIF 0
    Knott, David Robert
    Director born in July 1948
    Individual
    2008-06-10 ~ 2009-03-31
    OF - director → CIF 0
  • 14
    Gregg, Nicholas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2010-04-29
    OF - director → CIF 0
  • 15
    Horbach, Jan Andreas Leonardus
    Director born in October 1962
    Individual
    Officer
    2008-06-16 ~ 2010-05-28
    OF - director → CIF 0
  • 16
    Bettington, Martin John
    Director Of Companies born in August 1952
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2008-03-31
    OF - director → CIF 0
  • 17
    Lowth, Timothy Walter John
    Chartered Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2008-11-27
    OF - director → CIF 0
  • 18
    Matthews, Colin Stephen
    Chartered Engineer born in April 1956
    Individual
    Officer
    2005-03-18 ~ 2006-08-30
    OF - director → CIF 0
  • 19
    Flower, Martin Charles
    Company Director born in July 1946
    Individual
    Officer
    2001-01-19 ~ 2005-03-18
    OF - director → CIF 0
  • 20
    De Jonghe, Walter Rosalie Alfons, Dr
    Director Of Companies born in October 1955
    Individual
    Officer
    2001-10-19 ~ 2006-06-30
    OF - director → CIF 0
  • 21
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    2008-06-10 ~ 2016-12-09
    OF - director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2006-05-23 ~ 2016-12-09
    OF - secretary → CIF 0
  • 22
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2010-02-12 ~ 2010-08-03
    OF - director → CIF 0
    OF - director → CIF 0
  • 23
    Osborn, Frederic Adrian
    Environmentalist born in January 1941
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2005-03-18
    OF - director → CIF 0
  • 24
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - director → CIF 0
  • 25
    Bowden-williams, Julian
    Head Of Tax & Treasury born in October 1972
    Individual
    Officer
    2010-07-27 ~ 2011-03-31
    OF - director → CIF 0
  • 26
    Risley, Angela Susan
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-04-07
    OF - director → CIF 0
  • 27
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - director → CIF 0
  • 28
    Payne, Roger Christopher
    Company Director born in July 1948
    Individual
    Officer
    2006-08-01 ~ 2008-04-07
    OF - director → CIF 0
  • 29
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 parents, 47 offsprings)
    Officer
    2011-07-25 ~ 2023-09-19
    PE - director → CIF 0
  • 30
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-04-07 ~ 2008-06-10
    PE - director → CIF 0
  • 31
    12 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
  • 32
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 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
parent relation
Company in focus

BIFFA GROUP HOLDINGS (UK) LIMITED

Previous names
BIFFA LIMITED - 2016-08-18
BIFFA PLC - 2008-04-21
YPCS 108 PLC - 2000-12-19
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 - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Registered number 04081901
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 2000-10-02 (24 years 8 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
    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
Active 2
  • 1
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 47 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.