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 5
  • 1
    Davis, Michael Charles
    Chief Operating Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 20
  • 1
    Ellson, Hilary Myra
    Individual
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 2
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 4
    Prosser, Mathew Dafydd
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Knott, David Robert
    Director born in July 1948
    Individual
    Officer
    2008-11-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 8
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    2003-03-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Casey, John Kieran, Dr.
    Director born in August 1967
    Individual
    Officer
    2012-02-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 10
    Lowth, Timothy Walter John
    Finance Director born in September 1959
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2008-11-27
    OF - Director → CIF 0
  • 11
    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
    Solicitor born in December 1960
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2003-03-18
    OF - Director → CIF 0
    Clark, William Alexander Frank
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-03-18 ~ 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
    Mclelland, Brian
    Solicitor
    Individual (7 offsprings)
    Officer
    2002-11-27 ~ 2003-03-18
    OF - Secretary → 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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Secretary → CIF 0
  • 18
    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 ~ 2023-06-02
    PE - Director → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-11-27 ~ 2002-11-27
    PE - Nominee Director → CIF 0
  • 20
    LEICSWASTE LIMITED - 2003-06-26
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2012-02-01
    PE - Director → CIF 0
parent relation
Company in focus

BIFFA LEICESTER LIMITED

Previous name
WASTELEICS LIMITED - 2003-02-26
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

  • BIFFA LEICESTER LIMITED
    Info
    WASTELEICS LIMITED - 2003-02-26
    Registered number 04602279
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 2002-11-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.