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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 5
  • 1
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Martinez Parra, Miguel Angel
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Sanz Perez, Inigo
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAvda. Del Camino De Santiago 40, Edificio 3, 2 Planta, Madrid, Spain
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 70
  • 1
    Orts-llopis, Vicente Federico
    Finance Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Bond, Kevin Patrick, Dr
    Group Chief Executive born in August 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 3
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 4
    Fernandez De Cordova, Fernando Falco
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-01-15
    OF - Director → CIF 0
  • 6
    Fulcher, Michael David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 7
    Koplowitz Romero De Juseu, Esther
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 8
    Martin Monteagudo, Francisco
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2013-12-10
    OF - Director → CIF 0
  • 9
    Cox, Christopher Marthinus
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
    icon of calendar 2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 10
    Newman, James Henry
    Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2003-07-29
    OF - Director → CIF 0
  • 11
    Liebana Alcantarilla, Jose
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Wauchope, Samuel Alan
    Company Managing Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 2003-07-29
    OF - Director → CIF 0
  • 13
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 14
    Kundi, Tarlochan Singh
    Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 15
    Walsh, Timothy Charles
    Landfill Director born in June 1948
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 16
    Blasco Lazaro, Aurelio
    Managing Director Industrial Waste Division born in May 1958
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Pastor Fernandez, Victor Manuel
    Group Cfo born in June 1962
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 18
    Birch, John
    Engineer born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 1996-04-16
    OF - Director → CIF 0
  • 19
    Angle, Martin David
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 20
    Feo, Caterino De
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 21
    Williams, David Jeffreys
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 2000-11-28
    OF - Director → CIF 0
  • 22
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 23
    Bejar Achoa, Juan
    Fcc Group Vice Chairman & Chief Executive Officer born in November 1957
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2013-12-03
    OF - Director → CIF 0
  • 24
    Castle, Pamela Margaret
    Solicitor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1999-01-26
    OF - Director → CIF 0
  • 25
    Etheridge, Hugh Charles
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Ryan, Andrew Mark
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 28
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 29
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 30
    Masana, Juan Castells
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 31
    Garcia Gila, Agustin
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2018-11-30
    OF - Director → CIF 0
  • 32
    Colio Abril, Pablo
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 33
    Sheppard, Derrick Richard Adam, Reverend
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 34
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2003-07-29
    OF - Director → CIF 0
  • 35
    Trendell, William Anthony
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 36
    Peugeot, Robert
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 37
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2004-01-15
    OF - Director → CIF 0
  • 38
    Sanz Perez, Inigo
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 39
    Robinson, Malcolm
    Engineer born in July 1959
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 40
    Peleg, Oren Samuel
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2005-04-27
    OF - Director → CIF 0
  • 41
    Sierra Ordonez, Maria Concepcion
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2012-10-04
    OF - Director → CIF 0
  • 42
    Marples, Alan Edwin, Dr
    Consultant born in June 1950
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1999-01-26
    OF - Director → CIF 0
  • 43
    Rackham Jnr, Paul Anthony
    Company Director born in August 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1999-01-26
    OF - Director → CIF 0
    Rackham (snr), Paul Anthony
    Company Director born in June 1936
    Individual (32 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 2003-07-29
    OF - Director → CIF 0
  • 44
    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
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 45
    Stuteley, Stephen Russell
    Company Director born in July 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1999-01-26
    OF - Director → CIF 0
  • 46
    Welsh, Christopher Kentigern
    Marketing born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 1999-08-06
    OF - Director → CIF 0
  • 47
    Koplowitz, Esther Alcocer
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 48
    Aboumrad Gonzalez, Alejandro
    Company Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2019-04-10
    OF - Director → CIF 0
  • 49
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 50
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2004-10-22
    OF - Director → CIF 0
    icon of calendar 2005-03-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 51
    Nunez Vega, Tomas
    Industrial Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 52
    Burgos Perez, Jose Manuel
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 53
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-18 ~ 2003-07-29
    OF - Director → CIF 0
  • 54
    Wiegner, James Robert
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-11-13
    OF - Director → CIF 0
  • 55
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 56
    Johnson, Gillian
    Business Development Director born in June 1958
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-09-07
    OF - Director → CIF 0
  • 57
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    icon of calendar 2009-12-04 ~ 2023-08-01
    OF - Director → CIF 0
  • 58
    Alfonso Avello, Antonio
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2017-07-04
    OF - Director → CIF 0
  • 59
    De Marichalar Y Saenez De Tejada, Jaime
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2013-12-10
    OF - Director → CIF 0
  • 60
    Trueba Gutierrez, Jose Eugenio
    Economist And Lawyer born in April 1944
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 61
    Barrett, Patrick Augustine
    Company Director born in June 1937
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2002-06-18
    OF - Director → CIF 0
  • 62
    Birt, John, Lord
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-09-27
    OF - Director → CIF 0
  • 63
    Zurita Y Saenz De Navarrete, Jaime
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2013-12-03
    OF - Director → CIF 0
  • 64
    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
  • 65
    De La Torre Sanchez, Jose Luis
    Industrial Engineer born in September 1943
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2013-09-24
    OF - Director → CIF 0
  • 66
    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
  • 67
    Huntington, John Michael
    Managing Director born in November 1951
    Individual
    Officer
    icon of calendar 1998-06-19 ~ 2001-04-04
    OF - Director → CIF 0
  • 68
    icon of address13, Calle Federico Salmon 13, Madrid, Spain
    Corporate
    Person with significant control
    2016-04-07 ~ 2020-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-21 ~ 1994-02-21
    PE - Nominee Director → CIF 0
  • 70
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-21 ~ 1994-02-21
    PE - Nominee Director → CIF 0
    1994-02-21 ~ 1994-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FCC ENVIRONMENT (UK) LIMITED

Previous names
WASTE RECYCLING GROUP LIMITED - 2012-05-11
WASTE RECYCLING GROUP PLC - 2003-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FCC ENVIRONMENT (UK) LIMITED
    Info
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2012-05-11
    Registered number 02902416
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1994-02-21 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FCC ENVIRONMENT [ UK ] LIMITED
    S
    Registered number missing
    icon of addressGround Floor West, 900 Pavilon Drive, Northampton Business Park, Northampton, England, NN4 7RG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAWDC PENSION TRUSTEE LIMITED - 2010-07-09
    CITRUS PENSION PLAN TRUSTEE LIMITED - 2017-07-10
    icon of addressHymans Robertson, 1 London Wall, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    20 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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