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
    BIFFA CORPORATE HOLDINGS LIMITED - now
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 10 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 20
  • 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 ~ 2003-02-05
    OF - Director → CIF 0
  • 3
    Chettle, David
    Individual
    Officer
    2000-12-12 ~ 2002-11-18
    OF - Secretary → 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
    Wakelin, Ian Raymond
    Chief Executive Officer born in June 1963
    Individual (27 offsprings)
    Officer
    2017-06-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Knott, David Robert
    Director born in July 1948
    Individual
    Officer
    2008-05-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Gregg, Nicholas
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 8
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 9
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Lowth, Timothy Walter John
    Chartered Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2008-11-27
    OF - Director → CIF 0
  • 11
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 12
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 13
    Clark, William Alexander Frank
    Individual (7 offsprings)
    Officer
    2002-11-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 14
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Bowden-williams, Julian
    Head Of Tax & Treasury born in October 1972
    Individual
    Officer
    2010-07-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, 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
  • 18
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2008-05-29
    PE - Director → CIF 0
  • 19
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-05 ~ 2000-12-12
    PE - Nominee Director → CIF 0
  • 20
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-05 ~ 2000-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIFFA WASTE LIMITED

Previous name
MONEYDROPS LIMITED - 2000-12-12
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste

Related profiles found in government register
  • BIFFA WASTE LIMITED
    Info
    MONEYDROPS LIMITED - 2000-12-12
    Registered number 04084432
    Coronation Road, Cressex, High Wycombe HP12 3TZ
    Private Limited Company incorporated on 2000-10-05 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • BIFFA WASTE LIMITED
    S
    Registered number 4084432
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Private Limited Company in Registrar Of Companies, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.