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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 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 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 2024-06-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Asin, Susana
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2013-12-03
    OF - Director → CIF 0
  • 2
    Bozzano, Eduardo Dominguez-adame
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 3
    Llorente, Eduardo
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 4
    Naranjo, Jose
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2010-05-24
    OF - Director → CIF 0
  • 5
    Sanz, Jose Maria
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2022-04-07
    OF - Director → CIF 0
  • 6
    Alvarez-cedron, Antonio
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2001-12-28
    OF - Director → CIF 0
  • 7
    Peiro Balaguer, Javier, Mr.
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Nunez, Pedro
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 10
    Asensio, Emilio
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 11
    Perez, Carlos Abilio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2011-06-26
    OF - Director → CIF 0
    icon of calendar 2010-05-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 12
    De La Parte, Luis
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 13
    Mccarthy, Christopher Stephen
    Commercial Director born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2024-10-31
    OF - Director → CIF 0
    Mccarthy, Christopher Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 14
    Fernandez, Jose Daniel
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2024-06-10
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 16
    Vera Heredia, Diego Pablo
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2022-04-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 17
    Ontanon, Jose
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    Garcia De Herreros, David
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2010-05-24
    OF - Director → CIF 0
  • 19
    icon of addressUnit F, Pate Court, St. Margarets Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate
    Officer
    2012-03-26 ~ 2012-03-26
    PE - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-06-25 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FCC WASTE MANAGEMENT LIMITED

Previous names
OXENVALE LIMITED - 1998-12-14
URBASER LIMITED - 2024-11-01
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Related profiles found in government register
  • FCC WASTE MANAGEMENT LIMITED
    Info
    OXENVALE LIMITED - 1998-12-14
    URBASER LIMITED - 1998-12-14
    Registered number 03588422
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • URBASER LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England, GL53 7JT
    CIF 1
  • URBASER LIMITED
    S
    Registered number 03588422
    icon of addressFirst Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England, GL53 7JT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    URBASER INVESTMENTS LIMITED - 2024-11-01
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    URBASER ENVIRONMENTAL LIMITED - 2024-11-01
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    SABREWOOD LIMITED - 1998-05-15
    icon of address3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SHUTTLEBEAM LIMITED - 1998-10-21
    icon of address3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressFirst Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-05 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,428,110 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 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 2 - 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 2001-07-26 ~ 2025-07-04
    CIF 3 - Director → ME
  • 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 2001-07-26 ~ 2025-10-29
    CIF 1 - Director → ME

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