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
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Topham, Michael Robert Mason
    Chief Operating Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Craig
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Parsons, Sarah
    Individual (104 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    RENEWI PFI INVESTMENTS LIMITED - 2024-10-18
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (5 parents, 5 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 22
  • 1
    Gray, Ann Miriam Georgina
    Director born in April 1967
    Individual (28 offsprings)
    Officer
    2019-10-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Shah, Ketul Chandulal
    Director born in December 1982
    Individual
    Officer
    2019-04-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Lewis, Huw Rhys
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    2011-10-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Comerford, Ashley
    Director born in April 1978
    Individual
    Officer
    2015-08-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2013-04-15 ~ 2016-07-15
    OF - Director → CIF 0
  • 7
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 8
    Williams, Matthew Paul
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Beattie, Martin
    Accountant born in March 1981
    Individual (21 offsprings)
    Officer
    2020-08-14 ~ 2020-10-12
    OF - Director → CIF 0
  • 12
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2011-10-24 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 13
    Milne, Christopher David
    Chartered Accountant born in May 1979
    Individual (15 offsprings)
    Officer
    2012-03-30 ~ 2015-06-19
    OF - Director → CIF 0
  • 14
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Kyle, Roy
    Spv Contracts Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 16
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 17
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2011-10-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Sime, Jonathan James
    Director born in September 1979
    Individual
    Officer
    2018-05-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 21
    Spurr, William
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 22
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    55, Vastern Road, Reading, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIFFA BDR HOLDINGS LIMITED

Previous names
RENEWI BDR HOLDINGS LIMITED - 2024-10-18
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10
3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIFFA BDR HOLDINGS LIMITED
    Info
    RENEWI BDR HOLDINGS LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDINGS LIMITED - 2021-06-10
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) HOLDCO LIMITED - 2011-12-02
    Registered number 07820781
    Cressex Business Park, Coronation Road, High Wycombe HP12 3TZ
    Private Limited Company incorporated on 2011-10-24 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • BIFFA BDR HOLDINGS LIMITED
    S
    Registered number 07820781
    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
Active 1
  • RENEWI BDR LIMITED - 2024-10-18
    3SE (BARNSLEY, DONCASTER & ROTHERHAM) LIMITED - 2021-06-10
    Cressex Business Park, Coronation Road, High Wycombe, England
    Active Corporate (5 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
    CIF 1 - 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.