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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Fernandez, Jose Daniel
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Perez, Carlos Abilio
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2011-06-26
    OF - Director → CIF 0
    2010-05-24 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Peiro Balaguer, Javier
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2005-06-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-06-25 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 5
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Mccarthy, Christopher Stephen
    Commercial Director born in September 1982
    Individual (23 offsprings)
    Officer
    2013-11-29 ~ 2024-10-31
    OF - Director → CIF 0
    Mccarthy, Christopher Stephen
    Individual (23 offsprings)
    Officer
    2012-04-24 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-12-02
    OF - Nominee Director → CIF 0
  • 9
    Vera Heredia, Diego Pablo
    Director born in January 1978
    Individual (11 offsprings)
    Officer
    2022-04-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Ontanon, Jose
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Alvarez-cedron, Antonio
    Company Director born in April 1937
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2001-12-28
    OF - Director → CIF 0
  • 12
    De La Parte, Luis
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2007-08-09
    OF - Director → CIF 0
  • 13
    Llorente, Eduardo
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2010-05-24
    OF - Director → CIF 0
  • 14
    Naranjo, Jose
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2001-12-28 ~ 2010-05-24
    OF - Director → CIF 0
  • 15
    Garcia De Herreros, David
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2007-08-09 ~ 2010-05-24
    OF - Director → CIF 0
  • 16
    Asin, Susana
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2013-12-03
    OF - Director → CIF 0
  • 17
    Bozzano, Eduardo Dominguez-adame
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 18
    Asensio, Emilio
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 19
    Sanz, Jose Maria
    Finance Director born in November 1970
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ 2022-04-07
    OF - Director → CIF 0
  • 20
    Nunez, Pedro
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2000-02-01
    OF - Director → CIF 0
  • 21
    FCC ENVIRONMENT (UK) LIMITED
    - now 02902416 02830895... (more)
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3, Sidings Court, Doncaster, England
    Active Corporate (74 parents, 30 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    FINANCIAL DIRECTOR
    FINANCIAL MARKET CONSULTANCY LIMITED 08006277
    Unit F, Pate Court, St. Margarets Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2012-03-26
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-06-25 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FCC WASTE MANAGEMENT LIMITED

Period: 2024-11-01 ~ now
Company number: 03588422
Registered names
FCC WASTE MANAGEMENT LIMITED - now
URBASER LIMITED - 2024-11-01
OXENVALE LIMITED - 1998-12-14
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Related profiles found in government register
  • FCC WASTE MANAGEMENT LIMITED
    Info
    URBASER LIMITED - 2024-11-01
    OXENVALE LIMITED - 2024-11-01
    Registered number 03588422
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 9 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
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England, GL53 7JT
    CIF 1
  • URBASER LIMITED
    S
    Registered number 03588422
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England, GL53 7JT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BEACON WASTE LIMITED
    - now 02650198
    HEREFORD AND WORCESTER WASTE MANAGEMENT LIMITED - 1993-01-21
    TRANSORT LIMITED - 1991-11-22
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-09-30 ~ 2025-10-29
    CIF 2 - Director → ME
  • 2
    CROSSCO (1370) LIMITED
    09067733 09067739... (more)
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-07-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED
    - now 07902692
    URBASER INVESTMENTS LIMITED
    - 2024-11-01 07902692
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FCC O&M SERVICES LIMITED
    - now 07888606
    URBASER ENVIRONMENTAL LIMITED
    - 2024-11-01 07888606
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MERCIA WASTE MANAGEMENT LIMITED
    - now 03525188
    SABREWOOD LIMITED - 1998-05-15
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-07-26 ~ 2025-07-04
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SEVERN WASTE SERVICES LIMITED
    - now 03618688
    SHUTTLEBEAM LIMITED - 1998-10-21
    3 Sidings Court, White Rose Way, Doncaster, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-07-26 ~ 2025-10-29
    CIF 1 - Director → ME
    Person with significant control
    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
  • 7
    UBB WASTE (ESSEX) INTERMEDIATE LIMITED
    07984025
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2015-07-02 ~ 2019-12-04
    CIF 10 - Secretary → ME
  • 8
    UBB WASTE (ESSEX) ST/FA LIMITED
    12586469
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    WASTEWISE HOLDINGS LTD
    11109687
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.