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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
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
    FCC ENERGY LIMITED
    icon of address3, Sidings Court, Doncaster, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 47
  • 1
    Hinton, Andrew Peter
    Business Development Manager born in August 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1994-09-23
    OF - Director → CIF 0
  • 2
    Wynn, Paul David, Non-exectuive Director
    General Manager born in February 1954
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1998-02-16
    OF - Director → CIF 0
  • 3
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    icon of calendar 2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Martin, Joanna Simone, Doctor
    Manager born in June 1959
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1996-04-29
    OF - Director → CIF 0
  • 5
    Wilcockson, Kevan
    Civil Engineer born in October 1956
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2004-06-07
    OF - Director → CIF 0
  • 6
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 7
    Kelly, Robert David Lindsay
    General Manager Alcontrol born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 1999-02-10
    OF - Director → CIF 0
  • 8
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 9
    Diggle, Thomas Charles Andrew
    General Manager born in June 1961
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1998-06-22
    OF - Director → CIF 0
  • 10
    Tomlinson, Roderick Stuart
    Civil Engineer born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-24 ~ 1995-02-16
    OF - Director → CIF 0
    Tomlinson, Roderick Stuart
    Managing Director born in March 1945
    Individual (1 offspring)
    icon of calendar 2004-06-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 11
    Beadle, John Richard
    Political Organiser born in December 1927
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 1994-02-22
    OF - Director → CIF 0
  • 12
    Doe, Michael
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1992-03-18 ~ 1994-02-24
    OF - Director → CIF 0
  • 13
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 15
    Boyes, Christopher
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Carlile, Geoffrey, Coun
    Financial Advisor born in May 1944
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 2007-08-07
    OF - Director → CIF 0
  • 17
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2003-08-31
    OF - Director → CIF 0
  • 18
    Warnett, William Robert
    General Manager born in January 1956
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 19
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Taunt, Nigel David Wynne
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1997-05-01
    OF - Director → CIF 0
  • 21
    Plimley, Martin Wilfred
    Company Secretary born in January 1938
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1996-06-05
    OF - Director → CIF 0
  • 22
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 23
    Barnes, Timothy Miles Henry
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 24
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2010-06-11
    OF - Director → CIF 0
  • 25
    Cox, Jonson
    Managing Director born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1997-05-01
    OF - Director → CIF 0
  • 26
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2001-09-24
    OF - Director → CIF 0
  • 27
    Tysoe, David William
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 28
    Downes, Jane Claire
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 29
    Dickinson, Ian David
    Accountant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 30
    Darwin, Philip Nigel
    Waste Management born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 31
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 32
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 33
    Jones, Robert Wynne, Councillor
    Lecturer born in April 1940
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 1994-06-10
    OF - Director → CIF 0
  • 34
    Waine, Andrew Gordon
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 35
    Tattersall, Simon Derek
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 1994-02-24
    OF - Director → CIF 0
  • 36
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-01-15
    OF - Director → CIF 0
  • 37
    Fletcher, Colin
    Operations Manager born in October 1963
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2007-08-15
    OF - Director → CIF 0
  • 38
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 41
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 42
    Stafford, John Joseph
    Councillor born in October 1944
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 1994-08-12
    OF - Director → CIF 0
  • 43
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-08-31
    OF - Director → CIF 0
  • 44
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 45
    Auty, Kenneth Ian
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 46
    Huntington, John Michael
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2001-04-04
    OF - Director → CIF 0
  • 47
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-27 ~ 1991-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERBYSHIRE WASTE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • DERBYSHIRE WASTE LIMITED
    Info
    Registered number 02666323
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-27 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • DERBYSHIRE WASTE LIMITED
    S
    Registered number 02666323
    icon of address3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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