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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
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    BIFFA CORPORATE HOLDINGS LIMITED - now
    PRECIS (2588) LIMITED - 2006-06-21
    icon of addressCoronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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
    icon of calendar 2011-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Bowden-williams, Julian
    Director Of Tax born in October 1972
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Clark, William Alexander Frank
    Solicitor born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2004-04-27
    OF - Director → CIF 0
    Clark, William Alexander Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Woodward, Keith
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 6
    Mclelland, Brian Thomas Hay
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 7
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Lowth, Timothy Walter John
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 10
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Pone, Culdip Kelly Caur
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2011-08-02
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HALES WASTE CONTROL LIMITED

Previous name
LEICSWASTE LIMITED - 2003-06-26
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HALES WASTE CONTROL LIMITED
    Info
    LEICSWASTE LIMITED - 2003-06-26
    Registered number 04602277
    icon of addressBiffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2019-04-16 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • HALES WASTE CONTROL LIMITED
    S
    Registered number missing
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom, HP12 3TZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 1
    PANKENS LIMITED - 1978-12-31
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 36 - Director → ME
  • 2
    ROPEMODE LIMITED - 1984-07-19
    icon of addressBiffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 26 - Director → ME
  • 3
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 52 - Director → ME
  • 4
    WASTE MANAGEMENT (ROCK COMMON) LIMITED - 2001-08-30
    RECALLWORK LIMITED - 1991-10-21
    icon of addressAccuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 50 - Director → ME
  • 5
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    OUTERVIEW LIMITED - 1986-08-29
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    icon of addressAccuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 46 - Director → ME
  • 6
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 8 - Director → ME
  • 7
    PRECIS (2588) LIMITED - 2006-06-21
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2011-10-12
    CIF 30 - Director → ME
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 12 - Director → ME
  • 8
    BIFFA SHELFCO LIMITED - 2011-04-13
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2011-10-12
    CIF 29 - Director → ME
  • 9
    WASTE CONTROL (MIDLANDS) LIMITED - 1987-11-04
    icon of addressCoronation Road, Cressex, High Wycombe Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 15 - Director → ME
  • 10
    YPCS 108 PLC - 2000-12-19
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2008-06-10
    CIF 1 - Director → ME
  • 11
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 4 - Director → ME
  • 12
    INTERCEDE 855 LIMITED - 1991-01-24
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 7 - Director → ME
  • 13
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 6 - Director → ME
  • 14
    WASTELEICS LIMITED - 2003-02-26
    icon of addressBiffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2012-02-01
    CIF 28 - Director → ME
  • 15
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 9 - Director → ME
  • 16
    INTERCEDE 1374 LIMITED - 1998-11-02
    WMUK LIMITED - 2001-08-30
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 10 - Director → ME
  • 17
    MONEYDROPS LIMITED - 2000-12-12
    icon of addressCoronation Road, Cressex, High Wycombe
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 11 - Director → ME
  • 18
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    WASTE MANAGEMENT LIMITED - 2001-03-29
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 5 - Director → ME
  • 19
    BIFFA LIMITED - 1986-04-22
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-03-31
    CIF 2 - Director → ME
  • 20
    BUSHSCALE LIMITED - 1998-06-08
    BUSHSCALE LIMITED - 1983-03-14
    BIFFA LIMITED - 2000-12-19
    GLOS. AIR ENGINEERING LIMITED - 1983-07-07
    icon of addressC/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 25 - Director → ME
  • 21
    CLARFIELD LIMITED - 1978-12-31
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 35 - Director → ME
  • 22
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2011-10-12
    CIF 41 - Director → ME
  • 23
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 21 - Director → ME
  • 24
    EXCLUSIVE CLEANING (HOLDINGS) LIMITED - 1981-12-31
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 22 - Director → ME
  • 25
    icon of addressC/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 20 - Director → ME
  • 26
    MOVEPLAN LIMITED - 1982-02-24
    WASTE SERVICES LIMITED - 1996-06-21
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2012-02-01
    CIF 43 - Director → ME
  • 27
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 37 - Director → ME
  • 28
    icon of addressCoronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 16 - Director → ME
  • 29
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 38 - Director → ME
  • 30
    icon of addressAccuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 45 - Director → ME
  • 31
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 49 - Director → ME
  • 32
    DONNABELL LIMITED - 1984-07-23
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 42 - Director → ME
  • 33
    INTERCEDE 920 LIMITED - 1992-11-27
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 51 - Director → ME
  • 34
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 53 - Director → ME
  • 35
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 31 - Director → ME
  • 36
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 24 - Director → ME
  • 37
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2008-05-29
    CIF 3 - Director → ME
  • 38
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 32 - Director → ME
  • 39
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 23 - Director → ME
  • 40
    WASTE CONTROL (NORTHERN) LIMITED - 1986-06-27
    HOVERINGHAM GRAVELS (SOUTHERN) LIMITED - 1982-06-11
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 14 - Director → ME
  • 41
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 39 - Director → ME
  • 42
    icon of addressBiffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 27 - Director → ME
  • 43
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 47 - Director → ME
  • 44
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 33 - Director → ME
  • 45
    icon of addressAccuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 44 - Director → ME
  • 46
    BLADESYSTEM LIMITED - 1985-04-19
    WESSEX WASTE GAS TO ENERGY LIMITED - 2000-08-08
    EDWARD BROS. (WASTE PAPER) LIMITED - 1997-07-08
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 48 - Director → ME
  • 47
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    icon of addressCoronation Road, Cressex, High Wycombe Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 18 - Director → ME
  • 48
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 17 - Director → ME
  • 49
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 34 - Director → ME
  • 50
    icon of addressCoronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 40 - Director → ME
  • 51
    CHINSTONE LIMITED - 1983-11-11
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks.
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 19 - Director → ME
  • 52
    icon of addressCoronation Road, Cressex, High Wycombe, Bucks.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-12
    CIF 13 - Director → ME

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