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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 4
  • 1
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Liebana Alcantarilla, Jose
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAvda. Del Camino De Santiago 40, Edificio 3,2 Planta, Madrid, Spain
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Orts-llopis, Vicente Federico
    Chief Finance Officer born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 4
    De Feo, Caterina
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 6
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 8
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 9
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 11
    Prior, Ruth Catherine
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 12
    Nunez Vega, Tomas
    Industrial Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 17
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-09-19 ~ 2006-04-26
    PE - Nominee Director → CIF 0
  • 18
    icon of address36, Calle Balmes, 36, Barcelona, Spain
    Corporate (6 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-09-30
    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
    PE - Has significant influence or control → CIF 0
  • 19
    icon of addressLas Tablas, Avenida Camino De Santiago, 40, Madrid, Spain
    Corporate
    Person with significant control
    2019-09-30 ~ 2020-07-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-09-19 ~ 2006-04-26
    PE - Nominee Director → CIF 0
    2005-09-19 ~ 2006-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FCC PFI HOLDINGS LIMITED

Previous names
INTERCEDE 2066 LIMITED - 2005-11-29
WRG PFI HOLDINGS LIMITED - 2012-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FCC PFI HOLDINGS LIMITED
    Info
    INTERCEDE 2066 LIMITED - 2005-11-29
    WRG PFI HOLDINGS LIMITED - 2005-11-29
    Registered number 05567306
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FCC PFI HOLDINGS LIMITED
    S
    Registered number 05567306
    icon of address900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG
    Limited Company in England & Wales, England
    CIF 1
  • FCC PFI HOLDINGS LIMITED
    S
    Registered number 5567306
    icon of addressGround Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England, NN4 7RG
    Limited Company in Companies House England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    WRG BUCKINGHAMSHIRE HOLDING LIMITED - 2012-05-11
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-07-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-22 ~ 2023-09-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-07-04
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    INTERCEDE 2067 LIMITED - 2005-11-29
    WRG WREXHAM PFI HOLDINGS LIMITED - 2012-05-11
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-07-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    INTERCEDE 2102 LIMITED - 2006-04-26
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-07-04
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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