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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 16
  • 1
    Jennings, Paul Willis
    Chief Financial Officer born in March 1957
    Individual (44 offsprings)
    Officer
    2010-02-12 ~ 2010-08-03
    OF - Director → CIF 0
  • 2
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellson, Hilary Myra
    Individual (98 offsprings)
    Officer
    2009-08-26 ~ 2012-07-03
    OF - Secretary → CIF 0
  • 4
    James, Paul Anthony
    Group Cfo born in February 1967
    Individual (193 offsprings)
    Officer
    2023-09-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Wakelin, Ian Raymond
    Chief Executive born in March 1963
    Individual (114 offsprings)
    Officer
    2010-09-23 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Woodward, Keith
    Lawyer born in January 1954
    Individual (105 offsprings)
    Officer
    2009-08-26 ~ 2016-12-09
    OF - Director → CIF 0
    Woodward, Keith
    Individual (105 offsprings)
    Officer
    2009-08-26 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 8
    Pone, Culdip Kelly Caur
    Finance Director born in February 1970
    Individual (24 offsprings)
    Officer
    2009-11-16 ~ 2011-08-02
    OF - Director → CIF 0
  • 9
    Bowden-williams, Julian
    Tax & Treasury Director born in October 1972
    Individual (19 offsprings)
    Officer
    2010-09-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Thair, Michael
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2010-04-06 ~ now
    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
    Horbach, Jan Andreas Leonardus
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    2009-11-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Casey, John Kieran, Dr.
    Engineering Director born in August 1967
    Individual (8 offsprings)
    Officer
    2010-09-23 ~ 2019-03-18
    OF - Director → CIF 0
  • 14
    Pike, Richard Neil
    Chief Financial Officer born in September 1969
    Individual (223 offsprings)
    Officer
    2018-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    BIFFA CORPORATE SERVICES LIMITED
    - now 07155949
    BIFFA SHELFCO LIMITED - 2011-04-13
    Biffa, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (10 parents, 96 offsprings)
    Officer
    2011-07-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 16
    BIFFA CORPORATE HOLDINGS LIMITED
    - now 05656364
    PRECIS (2588) LIMITED - 2006-06-21
    Accuray House, Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (21 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
parent relation
Company in focus

BIFFA WEST SUSSEX HOLDCO LIMITED

Period: 2009-08-26 ~ now
Company number: 07001231
Registered name
BIFFA WEST SUSSEX HOLDCO LIMITED - now
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 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 1
  • 1
    BIFFA WEST SUSSEX LIMITED
    06744107
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.