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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Knott, David Robert
    Director born in July 1948
    Individual (30 offsprings)
    Officer
    2008-05-29 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Bettington, Martin John
    Director Of Companies born in August 1952
    Individual (58 offsprings)
    Officer
    2006-03-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 4
    Pone, Culdip Kelly Caur
    Director born in February 1970
    Individual (24 offsprings)
    Officer
    2009-01-26 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    Wakelin, Ian Raymond
    Lawyer born in March 1963
    Individual (114 offsprings)
    Officer
    2011-07-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Parsons, Sarah
    Individual (132 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Clark, William Alexander Frank
    Company Secretary
    Individual (57 offsprings)
    Officer
    2006-03-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2008-07-31 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Gregg, Nicholas
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2008-05-29 ~ 2010-04-29
    OF - Director → CIF 0
  • 13
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Lowth, Timothy Walter John
    Chartered Accountant born in September 1959
    Individual (71 offsprings)
    Officer
    2006-03-30 ~ 2008-11-27
    OF - Director → CIF 0
  • 15
    Woodward, Keith
    Solicitor born in January 1954
    Individual (105 offsprings)
    Officer
    2008-05-29 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2006-11-30 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 16
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-12-16 ~ 2006-03-30
    OF - Director → CIF 0
  • 18
    BIFFA GROUP HOLDINGS (UK) LTD
    BIFFA GROUP HOLDINGS (UK) LIMITED - now 04081901
    BIFFA LIMITED - 2016-08-18 04081901 01676104, 00946107, 10336040
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, Cressex Business Park, High Wycombe, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 52 offsprings)
    Officer
    2008-03-31 ~ 2008-05-29
    OF - Director → CIF 0
    2010-07-14 ~ 2011-10-12
    OF - Director → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-12-16 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 21
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 96 offsprings)
    Officer
    2011-07-25 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BIFFA CORPORATE HOLDINGS LIMITED

Company number: 05656364
Registered names
BIFFA CORPORATE HOLDINGS LIMITED - now
PRECIS (2588) LIMITED - 2006-06-21 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38120 - Collection Of Hazardous Waste
Related profiles found in government register
  • BIFFA CORPORATE HOLDINGS LIMITED
    Info
    PRECIS (2588) LIMITED - 2006-06-21
    Registered number 05656364
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BIFFA CORPORATE HOLDINGS LIMITED
    S
    Registered number 05656364
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited Company in Companies House, England
    CIF 1
  • BIFFA CORPORATE HOLDINGS LIMITED
    S
    Registered number 5656364
    Coronation Road, Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, England, HP12 3TZ
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 2
  • BIFFA CORPORATE HOLDINGS LIMITED
    S
    Registered number 05656364
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BIFFA (TRANSPORT SERVICES) LIMITED
    08069448
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BIFFA LEICESTER LIMITED
    - now 04602279
    WASTELEICS LIMITED - 2003-02-26
    Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BIFFA WASTE LIMITED
    - now 04084432 00946107
    MONEYDROPS LIMITED - 2000-12-12
    Coronation Road, Cressex, High Wycombe
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    BIFFA WEST SUSSEX HOLDCO LIMITED
    07001231
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    COMPANY SHOP HOLDCO LIMITED
    - now 12215502
    PROTOS INVESTCO LIMITED
    - 2021-04-27 12215502
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-29
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CRESSEX INSURANCE SERVICES LIMITED
    06848093
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HALES WASTE CONTROL LIMITED
    - now 04602277
    LEICSWASTE LIMITED - 2003-06-26
    Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    NEWHURST ERF HOLDING LIMITED
    11998817
    Floor 4, Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    6 GBP2019-12-31
    Person with significant control
    2019-05-16 ~ 2025-07-22
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RECLAMATION AND DISPOSAL LIMITED
    00879315
    Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    WHITE CROSS LIMITED
    - now 01537610
    CHINSTONE LIMITED - 1983-11-11
    Coronation Road, Cressex, High Wycombe, Bucks.
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.