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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 26
  • 1
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 2
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclelland, Brian
    Solicitor
    Individual (43 offsprings)
    Officer
    2002-11-27 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 4
    Prosser, Mathew Dafydd
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    2006-03-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 6
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (114 offsprings)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Knott, David Robert
    Director born in July 1948
    Individual (30 offsprings)
    Officer
    2008-11-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (23 offsprings)
    Officer
    2003-03-18 ~ 2006-02-03
    OF - Director → CIF 0
  • 10
    Clark, William Alexander Frank
    Solicitor born in December 1960
    Individual (57 offsprings)
    Officer
    2002-11-27 ~ 2003-03-18
    OF - Director → CIF 0
    Clark, William Alexander Frank
    Solicitor
    Individual (57 offsprings)
    Officer
    2003-03-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 13
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 14
    Davis, Michael Charles
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 16
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual (25 offsprings)
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 17
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (58 offsprings)
    Officer
    2003-03-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Casey, John Kieran, Dr.
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 19
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Lowth, Timothy Walter John
    Finance Director born in September 1959
    Individual (71 offsprings)
    Officer
    2003-03-18 ~ 2008-11-27
    OF - Director → CIF 0
  • 21
    Kiriakopoulos, Kostantinos Jim
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 22
    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 ~ 2023-06-02
    OF - Director → CIF 0
  • 23
    BIFFA CORPORATE HOLDINGS LIMITED - now 05656364
    PRECIS (2588) LIMITED - 2006-06-21
    Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (21 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
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Director → CIF 0
  • 25
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 52 offsprings)
    Officer
    2008-03-31 ~ 2012-02-01
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIFFA LEICESTER LIMITED

Period: 2003-02-26 ~ now
Company number: 04602279
Registered names
BIFFA LEICESTER LIMITED - now
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38120 - Collection 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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.