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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, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 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
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Fulcher, Michael David
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1993-07-28
    OF - Nominee Director → CIF 0
  • 5
    Butterworth, Roy James
    Accountant born in August 1946
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1995-09-29
    OF - Director → CIF 0
    Butterworth, Roy James
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1995-09-29
    OF - Secretary → CIF 0
  • 6
    Penlington, Roger Stephen
    Equity Banking born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-23 ~ 1995-07-10
    OF - Director → CIF 0
  • 7
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 8
    Walsh, Timothy Charles
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Birch, John
    Chartered Engineer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1996-04-16
    OF - Director → CIF 0
  • 10
    De Feo, Caterina
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 12
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ellis, Christopher John
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 15
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 16
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2001-09-24
    OF - Director → CIF 0
  • 17
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 19
    Stuteley, Stephen Russell
    Director born in July 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 21
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2004-01-15
    OF - Director → CIF 0
  • 22
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Sandy, Nigel Desmond Alexander
    Chief Executive born in August 1944
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2009-11-27
    OF - Director → CIF 0
  • 28
    Huntington, John Michael
    Accountant born in November 1951
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2001-04-04
    OF - Director → CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-06-28 ~ 1993-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FCC ENVIRONMENT LIMITED

Previous names
HERRINGTON LIMITED - 2013-07-25
LATLEIGH LIMITED - 1993-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FCC ENVIRONMENT LIMITED
    Info
    HERRINGTON LIMITED - 2013-07-25
    LATLEIGH LIMITED - 2013-07-25
    Registered number 02830895
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FCC ENVIRONMENT LIMITED
    S
    Registered number 2830895
    icon of address3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House England & 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 2016-04-07 ~ 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.