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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 25
  • 1
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (134 offsprings)
    Officer
    2012-05-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual (26 offsprings)
    Officer
    2010-02-12 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (224 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Keough, Mark Eagan
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (27 offsprings)
    Officer
    2012-09-21 ~ 2013-02-15
    OF - Director → CIF 0
  • 6
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (115 offsprings)
    Officer
    2010-09-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Gatenby, Christopher Jason
    Director born in June 1969
    Individual (36 offsprings)
    Officer
    2008-05-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 8
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (17 offsprings)
    Officer
    2010-07-14 ~ 2013-03-29
    OF - Director → CIF 0
  • 9
    Harris, Matthew
    Partner born in January 1961
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2009-12-17 ~ 2013-01-30
    OF - Director → CIF 0
  • 11
    Duckworth, Heidi Louise
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 12
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Hambrook, Rachael
    Individual (37 offsprings)
    Officer
    2017-02-06 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 14
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Woodward, Keith
    Individual (107 offsprings)
    Officer
    2008-10-16 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 16
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 18
    Woodburn, Bill
    Partner born in January 1951
    Individual (1 offspring)
    Officer
    2008-05-22 ~ 2012-03-23
    OF - Director → CIF 0
  • 19
    Rao, Rajaram
    Banker born in April 1971
    Individual (11 offsprings)
    Officer
    2008-02-04 ~ 2008-05-22
    OF - Director → CIF 0
    Rao, Rajaram
    Partner, Infrastructure Fund born in April 1971
    Individual (11 offsprings)
    2012-03-23 ~ 2013-01-30
    OF - Director → CIF 0
  • 20
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 21
    Codling, James Robert
    Investment Director born in August 1977
    Individual (21 offsprings)
    Officer
    2012-05-22 ~ 2013-01-30
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2007-10-25 ~ 2008-10-16
    OF - Nominee Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2007-10-25 ~ 2008-02-04
    OF - Nominee Director → CIF 0
  • 24
    BIFFA LIMITED
    - now 10336040 01676104... (more)
    BIFFA PLC - 2023-02-02 10336040 01676104... (more)
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 2 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
  • 25
    BIFFA CORPORATE SERVICES LIMITED - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2016-12-21 ~ 2023-09-19
    OF - Director → CIF 0
parent relation
Company in focus

BIFFA GROUP LIMITED

Period: 2008-11-07 ~ now
Company number: 06409675 03650457
Registered names
BIFFA GROUP LIMITED - now 03650457
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16 06003430... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIFFA GROUP LIMITED
    Info
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-11-07
    HACKREMCO (NO. 2537) LIMITED - 2008-11-07
    Registered number 06409675
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • BIFFA GROUP LIMITED
    S
    Registered number 06409675
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited Company in Companies House, England
    CIF 1
  • BIFFA GROUP LIMITED
    S
    Registered number 6409675
    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
child relation
Offspring entities and appointments 2
  • 1
    BIFFA GROUP HOLDINGS (UK) LIMITED
    - now 04081901
    BIFFA LIMITED
    - 2016-08-18 04081901 01676104... (more)
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 2 offsprings)
    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
  • 2
    GS ACQUISITIONS LIMITED
    07255980
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.