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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 22
  • 1
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Rawling, Mark Andrew
    Financial Controller born in February 1979
    Individual (12 offsprings)
    Officer
    2018-11-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Stockley, Darren
    Director born in October 1969
    Individual (74 offsprings)
    Officer
    2009-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2018-11-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (49 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Dunn, Michael Brian
    Business Development Director born in April 1961
    Individual (52 offsprings)
    Officer
    2009-01-23 ~ 2010-04-22
    OF - Director → CIF 0
  • 11
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2013-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (129 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 14
    Saunders, Mark Ian
    Director born in June 1968
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Turner, Michael Andrew
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2017-02-07 ~ 2018-11-22
    OF - Director → CIF 0
  • 16
    Catling, Nigel Frank
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 18
    Owen, Craig
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 19
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2009-01-23 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 20
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    2009-01-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2016-02-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 22
    BIFFA PFI INVESTMENTS LIMITED
    - now 03158124
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18 03158124
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09 03158124 05315714
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIFFA CUMBRIA HOLDINGS LTD

Period: 2024-10-18 ~ now
Company number: 06799825
Registered names
BIFFA CUMBRIA HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIFFA CUMBRIA HOLDINGS LTD
    Info
    RENEWI CUMBRIA HOLDINGS LIMITED - 2024-10-18
    SHANKS CUMBRIA HOLDINGS LIMITED - 2024-10-18
    Registered number 06799825
    Cressex Business Park, Coronation Road, High Wycombe HP12 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • BIFFA CUMBRIA HOLDINGS LTD
    S
    Registered number 06799825
    Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIFFA CUMBRIA LTD
    - now 06799850
    RENEWI CUMBRIA LIMITED
    - 2024-10-18 06799850
    SHANKS CUMBRIA LIMITED
    - 2017-10-09 06799850
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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