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 4
  • 1
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2017-02-06 ~ now
    OF - director → CIF 0
  • 2
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2019-07-11 ~ now
    OF - secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    BIFFA PLC - 2023-02-02
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (4 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
Ceased 21
  • 1
    Woodburn, Bill
    Partner born in January 1951
    Individual
    Officer
    2008-05-22 ~ 2012-03-23
    OF - director → CIF 0
  • 2
    Duckworth, Heidi Louise
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2009-12-17
    OF - director → CIF 0
  • 3
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    2012-05-01 ~ 2013-02-15
    OF - director → CIF 0
  • 4
    Codling, James Robert
    Investment Director born in August 1977
    Individual (10 offsprings)
    Officer
    2012-05-22 ~ 2013-01-30
    OF - director → CIF 0
  • 5
    Wakelin, Ian Raymond
    Chief Executive Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2010-09-01 ~ 2018-09-28
    OF - director → CIF 0
  • 6
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2019-07-10
    OF - secretary → CIF 0
  • 7
    Keough, Mark Eagan
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2010-05-20 ~ 2010-09-01
    OF - director → CIF 0
  • 8
    Harris, Matthew
    Partner born in January 1961
    Individual (4 offsprings)
    Officer
    2008-05-22 ~ 2013-01-30
    OF - director → CIF 0
  • 9
    Corner-jones, Michael Mark
    Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    2012-09-21 ~ 2013-02-15
    OF - director → CIF 0
  • 10
    Horbach, Jan Andreas Leonardus
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2010-02-12 ~ 2010-05-28
    OF - director → CIF 0
  • 11
    Gatenby, Christopher Jason
    Director born in June 1969
    Individual (26 offsprings)
    Officer
    2008-05-22 ~ 2012-05-22
    OF - director → CIF 0
  • 12
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2008-10-16 ~ 2016-12-09
    OF - secretary → CIF 0
  • 13
    Dunfoy, Mark Patrick
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2013-01-30
    OF - director → CIF 0
  • 14
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2010-02-12 ~ 2010-08-03
    OF - director → CIF 0
  • 15
    Rao, Rajaram
    Banker born in April 1971
    Individual (3 offsprings)
    Officer
    2008-02-04 ~ 2008-05-22
    OF - director → CIF 0
    Rao, Rajaram
    Partner, Infrastructure Fund born in April 1971
    Individual (3 offsprings)
    2012-03-23 ~ 2013-01-30
    OF - director → CIF 0
  • 16
    Mcadam, John David Gibson, Dr
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2013-03-29
    OF - director → CIF 0
  • 17
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - director → CIF 0
  • 18
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - director → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2007-10-25 ~ 2008-10-16
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 20
    BIFFA CORPORATE SERVICES LIMITED - now
    BIFFA SHELFCO LIMITED - 2011-04-13
    Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents, 47 offsprings)
    Officer
    2016-12-21 ~ 2023-09-19
    PE - director → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-25 ~ 2008-02-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

BIFFA GROUP LIMITED

Previous names
WASTEACQUISITIONCO LIMITED - 2008-11-07
WASTEPIKCO LIMITED - 2008-02-04
HACKREMCO (NO. 2537) LIMITED - 2008-01-16
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 - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Registered number 06409675
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 2007-10-25 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 2
  • 1
    BIFFA LIMITED - 2016-08-18
    BIFFA PLC - 2008-04-21
    YPCS 108 PLC - 2000-12-19
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.