---
title: "BIFFA BDR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a5528fc-3d61-5fe2-ade6-60f969e9e593
json: https://whiteintel.dev/api/public/dossier/5a5528fc-3d61-5fe2-ade6-60f969e9e593
identifier: oo:GB-COH-07820781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIFFA BDR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07820781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5a5528fc-3d61-5fe2-ade6-60f969e9e593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a5528fc-3d61-5fe2-ade6-60f969e9e593  

## Ownership & control

### Owners / controllers

- **BIFFA PFI INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7240c8ed-fbca-5c50-bb81-ca57f42dc87e
- **SSE GENERATION LIMITED** (beneficial owner) — https://whiteintel.dev/entity/420e4deb-d262-5fa7-b03c-052b4991d273
- **SSE GENERATION LIMITED** (beneficial owner) — https://whiteintel.dev/entity/420e4deb-d262-5fa7-b03c-052b4991d273
- **BIFFA PFI INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7240c8ed-fbca-5c50-bb81-ca57f42dc87e

### Holdings / subsidiaries

- **BIFFA BDR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/262db42e-63e2-519c-b988-459b520e5a7a
- **BIFFA BDR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/262db42e-63e2-519c-b988-459b520e5a7a

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07820781`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-24
- **Registered office:** Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ, England
- **SIC:** 74990

### Officers

- PARSONS, Sarah — secretary · appointed 2024-10-10
- ANGELL, Marc Anthony — director · British · appointed 2025-10-13
- BROOKES, Alistair Daniel — director · British · appointed 2016-09-09
- TOPHAM, Michael Robert Mason — director · British · appointed 2024-10-10
- GRIFFIN-SMITH, Philip Bernard — secretary · appointed 2011-10-24 · resigned 2023-05-31
- MURRAY, Dominic Pieter James — secretary · appointed 2023-06-01 · resigned 2024-10-10
- BAYLEY, Elizabeth Mary — director · British · appointed 2013-04-01 · resigned 2013-12-31
- BEATTIE, Martin — director · British · appointed 2020-08-14 · resigned 2020-10-12
- CARTWRIGHT, Robert Ian — director · British · appointed 2015-04-01 · resigned 2016-02-25
- COMERFORD, Ashley — director · Irish · appointed 2015-08-01 · resigned 2019-09-30
- EGLINTON, Peter Damian — director · British · appointed 2013-04-15 · resigned 2016-07-15
- GOODFELLOW, Ian Frederick — director · British · appointed 2011-11-30 · resigned 2013-03-31
- GRAY, Ann Miriam Georgina — director · British · appointed 2019-10-01 · resigned 2020-10-12
- HOLMES, Paul Frederek — director · British · appointed 2011-10-24 · resigned 2013-03-31
- HONEYMAN, Alexander Hughes — director · British · appointed 2012-03-30 · resigned 2018-05-01
- KYLE, Roy — director · British · appointed 2020-12-01 · resigned 2022-12-08
- LEWIS, Huw Rhys — director · British · appointed 2011-10-24 · resigned 2011-11-30
- MILNE, Christopher David — director · British · appointed 2012-03-30 · resigned 2015-06-19
- MULLIGAN, David Kevin — director · British · appointed 2014-02-10 · resigned 2015-03-31
- OWEN, Craig — director · British · appointed 2022-12-09 · resigned 2026-08-03

### Beneficial owners (Persons with Significant Control)

- [Biffa Pfi Investments Limited](https://whiteintel.dev/entity/7240c8ed-fbca-5c50-bb81-ca57f42dc87e) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Sse Generation Limited](https://whiteintel.dev/entity/420e4deb-d262-5fa7-b03c-052b4991d273) — significant influence or control · corporate PSC · England — ceased 2020-10-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07820781
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07820781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIFFA BDR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5a5528fc-3d61-5fe2-ade6-60f969e9e593 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a5528fc-3d61-5fe2-ade6-60f969e9e593._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._