logo
explain how to read the page

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 3
  • 1
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAvda. Del Camino De Santiago 40, Edificio 3,2 Planta, Madrid, Spain
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Focsa Fomento De Saneamiento Urbano Sa
    Born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 3
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Aguasca Castells, Carlos, Senor
    Born in August 1950
    Individual
    Officer
    icon of calendar ~ 2003-02-15
    OF - Director → CIF 0
  • 5
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 6
    Plant, John Henry
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-02-13
    OF - Director → CIF 0
  • 7
    De Feo, Caterina
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 8
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 9
    Fcc Agua Y Entorno Urbano
    Born in August 1950
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 10
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Nunez, Tomas
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 13
    Breakell, David James
    Individual
    Officer
    icon of calendar ~ 2007-01-23
    OF - Secretary → CIF 0
  • 14
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 15
    Taylor, Christopher
    Born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
  • 16
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2022-02-11
    OF - Director → CIF 0
  • 18
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 19
    icon of address36, Balmes, 08067 Barcelona, Spain
    Corporate
    Officer
    ~ 2010-09-14
    PE - Director → CIF 0
  • 20
    icon of addressGeneral Peron 36, 28020 Madrid, Spain
    Corporate
    Officer
    ~ 2006-12-31
    PE - Director → CIF 0
  • 21
    icon of address13, Federico Salmon 13 28016, Madrid, Spain
    Corporate
    Officer
    1995-11-20 ~ 2010-09-14
    PE - Director → CIF 0
    Person with significant control
    2016-04-07 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    icon of addressLas Tablas, Avenida Camino De Santiago, 40, Madrid, Spain
    Corporate
    Person with significant control
    2019-09-30 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FCC ENVIRONMENT SERVICES (UK) LIMITED

Previous name
FOCSA SERVICES (U.K.) LIMITED - 2012-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
38110 - Collection Of Non-hazardous Waste

Related profiles found in government register
  • FCC ENVIRONMENT SERVICES (UK) LIMITED
    Info
    FOCSA SERVICES (U.K.) LIMITED - 2012-05-11
    Registered number 02375726
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1989-04-25 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FCC ENVIRONMENT SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of address3, Sidings Court, White Rose Way, Doncaster, DN4 5NU
    PRIVATE LIMITED COMPANY
    CIF 1
  • FCC ENVIRONMENT SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of address3, Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    CIF 2
  • FCC ENVIRONMENT SERVICES (UK) LIMITED
    S
    Registered number 02375726
    icon of address3, Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address13 Calle Federico Salmon, Madrid, Madrid 28016, Spain
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-17 ~ now
    CIF 1 - Director → ME
  • 2
    GATEDRIVE LIMITED - 2000-11-10
    icon of addressStaverton Court, Staverton, Cheltenham
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    TRANSORT LIMITED - 1991-11-22
    HEREFORD AND WORCESTER WASTE MANAGEMENT LIMITED - 1993-01-21
    icon of address3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-30 ~ 2025-10-29
    CIF 3 - Director → ME
  • 2
    SABREWOOD LIMITED - 1998-05-15
    icon of address3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2025-07-04
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SHUTTLEBEAM LIMITED - 1998-10-21
    icon of address3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-20 ~ 2025-10-29
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GATEDRIVE LIMITED - 2000-11-10
    icon of addressStaverton Court, Staverton, Cheltenham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2010-09-14
    CIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.