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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 5
  • 1
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Michael Charles
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Lowth, Timothy Walter John
    Finance Director born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2008-11-27
    OF - Director → CIF 0
  • 2
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Manning, Nigel Hugh
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2006-02-03
    OF - Director → CIF 0
  • 4
    Bettington, Martin John
    Managing Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Mclelland, Brian
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 8
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ellson, Hilary Myra
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Clark, William Alexander Frank
    Solicitor born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2003-03-18
    OF - Director → CIF 0
    Clark, William Alexander Frank
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 13
    Knott, David Robert
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Prosser, Mathew Dafydd
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 15
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 16
    Casey, John Kieran, Dr.
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    LEICSWASTE LIMITED - 2003-06-26
    icon of addressAccuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ 2012-02-01
    PE - Director → CIF 0
  • 20
    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
    2011-07-25 ~ 2023-06-02
    PE - Director → CIF 0
parent relation
Company in focus

BIFFA LEICESTER LIMITED

Previous name
WASTELEICS LIMITED - 2003-02-26
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38110 - Collection Of Non-hazardous Waste

  • BIFFA LEICESTER LIMITED
    Info
    WASTELEICS LIMITED - 2003-02-26
    Registered number 04602279
    icon of addressBiffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 (23 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.