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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 38
  • 1
    Ward, Brian Eric
    Managing Director Of Sita born in November 1945
    Individual (26 offsprings)
    Officer
    1999-03-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual (90 offsprings)
    Officer
    2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Fernley, Simon Roger
    Director born in March 1950
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Director → CIF 0
    Fernley, Simon Roger
    Director
    Individual (41 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 4
    Nunn, Carol Jayne, Missq
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 5
    Morrish, Jonathan Peter
    Corporate Development Manager born in September 1970
    Individual (43 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 7
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (54 offsprings)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 8
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 9
    Kemp, Graham Reuben
    Senior Business Manager born in January 1952
    Individual (5 offsprings)
    Officer
    1994-09-19 ~ 1999-03-25
    OF - Director → CIF 0
  • 10
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 11
    Hook, David Harold
    Local Government Officer born in June 1942
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 1994-09-19
    OF - Director → CIF 0
  • 12
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (58 offsprings)
    Officer
    1994-09-26 ~ 1996-03-29
    OF - Director → CIF 0
    Tyler, Ian Paul
    Individual (58 offsprings)
    Officer
    1994-09-26 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 13
    Sandy, Nigel Desmond Alexander
    Director born in August 1944
    Individual (46 offsprings)
    Officer
    1999-09-28 ~ 2001-01-31
    OF - Director → CIF 0
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual (46 offsprings)
    2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Peters, Ian
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 17
    Penfold, Timothy James
    Company Director born in June 1950
    Individual (52 offsprings)
    Officer
    1995-08-31 ~ 1999-03-04
    OF - Director → CIF 0
  • 18
    Rowland, Colin Stafford
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 19
    Ellis, Christopher John
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2009-08-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 20
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (77 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2001-01-31 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 22
    De Feo, Caterina
    Chartered Secretary
    Individual (55 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 23
    Huntington, John Michael
    Chartered Accountant born in November 1951
    Individual (47 offsprings)
    Officer
    2001-01-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 24
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 25
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (53 offsprings)
    Officer
    2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 27
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2001-01-26 ~ 2001-01-31
    OF - Director → CIF 0
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 28
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    2000-12-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Spurr, William
    Commercial Manager born in November 1964
    Individual (22 offsprings)
    Officer
    1994-09-19 ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2004-01-15 ~ 2009-11-30
    OF - Director → CIF 0
  • 31
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 32
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (58 offsprings)
    Officer
    2001-01-31 ~ 2001-09-24
    OF - Director → CIF 0
  • 33
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual (42 offsprings)
    Officer
    2009-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 34
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (104 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Pontin, Alan
    Born in November 1945
    Individual (62 offsprings)
    Officer
    1994-09-26 ~ 1995-06-05
    OF - Director → CIF 0
  • 36
    FCC ENVIRONMENT (UK) LIMITED
    - now 02902416 02830895... (more)
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    Ground Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (74 parents, 30 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1992-03-03 ~ 1992-04-27
    OF - Nominee Director → CIF 0
  • 38
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1992-03-03 ~ 1992-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOCSA SERVICES (U.K.) LIMITED

Period: 2012-08-21 ~ 2024-08-17
Company number: 02693394
Registered names
FOCSA SERVICES (U.K.) LIMITED - Dissolved 02629972... (more)
INGLEBY (620) LIMITED - 1993-06-22 02867744... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FOCSA SERVICES (U.K.) LIMITED
    Info
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 2012-08-21
    Registered number 02693394
    Staverton Court, Staverton, Cheltenham GL51 0UX
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 and dissolved on 2024-08-17 (32 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.