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
    Thair, Michael
    Strategic Development Manager born in July 1976
    Individual (8 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Michael Robert Mason
    Chief Executive Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (2588) LIMITED - 2006-06-21
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Ellson, Hilary Myra
    Individual
    Officer
    2009-08-26 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 2
    Pone, Culdip Kelly Caur
    Finance Director born in February 1970
    Individual
    Officer
    2009-11-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 3
    Wakelin, Ian Raymond
    Chief Executive born in March 1963
    Individual (27 offsprings)
    Officer
    2010-09-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Horbach, Jan Andreas Leonardus
    Director born in October 1962
    Individual
    Officer
    2009-11-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Casey, John Kieran, Dr.
    Engineering Director born in August 1967
    Individual
    Officer
    2010-09-23 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Woodward, Keith
    Lawyer born in January 1954
    Individual (12 offsprings)
    Officer
    2009-08-26 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (12 offsprings)
    Officer
    2009-08-26 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 7
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 8
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (29 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Bowden-williams, Julian
    Tax & Treasury Director born in October 1972
    Individual
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2011-07-25 ~ 2011-07-25
    PE - Director → CIF 0
parent relation
Company in focus

BIFFA WEST SUSSEX HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BIFFA WEST SUSSEX HOLDCO LIMITED
    Info
    Registered number 07001231
    Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ
    Private Limited Company incorporated on 2009-08-26 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • BIFFA WEST SUSSEX HOLDCO LTD
    S
    Registered number missing
    Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.