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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 23
  • 1
    Nunn, Carol Jayne
    Individual (63 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 2
    Prior, Ruth Catherine
    Director born in November 1967
    Individual (215 offsprings)
    Officer
    2006-04-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 3
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2006-07-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2006-04-26 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 5
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2006-07-18 ~ 2009-11-27
    OF - Director → CIF 0
  • 6
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 7
    De Feo, Caterina
    Individual (55 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 8
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 9
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2006-07-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Nunez Vega, Tomas
    Industrial Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Orts-llopis, Vicente Federico
    Chief Finance Officer born in August 1962
    Individual (77 offsprings)
    Officer
    2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Liebana Alcantarilla, Jose
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 15
    De La Torre Sanchez, Jose Luis
    Industrial Engineer born in September 1943
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2013-09-24
    OF - Director → CIF 0
  • 16
    Trueba Gutierrez, Jose Eugenio
    Economist And Lawyer born in April 1944
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2007-03-28
    OF - Director → CIF 0
  • 17
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (104 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 18
    Stewart, Quentin Richard
    Director born in March 1968
    Individual (84 offsprings)
    Officer
    2006-04-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 19
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 20
    Avda. Del Camino De Santiago 40, Edificio 3,2 Planta, Madrid, Spain
    Corporate (10 offsprings)
    Person with significant control
    2020-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-07 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-09-19 ~ 2006-04-26
    OF - Nominee Director → CIF 0
    2005-09-19 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-09-19 ~ 2006-04-26
    OF - Nominee Director → CIF 0
  • 23
    Las Tablas, Avenida Camino De Santiago, 40, Madrid, Spain
    Corporate (4 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FCC PFI HOLDINGS LIMITED

Period: 2012-05-11 ~ now
Company number: 05567306
Registered names
FCC PFI HOLDINGS LIMITED - now
INTERCEDE 2066 LIMITED - 2005-11-29 05550889... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FCC PFI HOLDINGS LIMITED
    Info
    WRG PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2066 LIMITED - 2012-05-11
    Registered number 05567306
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 6 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
    900, 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
    Ground Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England, NN4 7RG
    Limited Company in Companies House England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FCC BUCKINGHAMSHIRE HOLDINGS LIMITED
    - now 07775848
    WRG BUCKINGHAMSHIRE HOLDING LIMITED - 2012-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2020-07-31
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    FCC LOSTOCK HOLDINGS LIMITED
    11781540
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-01-22 ~ 2023-09-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FCC WREXHAM PFI (PHASE II HOLDING) LIMITED
    08164670 08164693
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2022-07-04
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
  • 4
    FCC WREXHAM PFI HOLDINGS LIMITED
    - now 05567332
    WRG WREXHAM PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2067 LIMITED - 2005-11-29
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2022-07-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 5
    RE3 HOLDING LIMITED
    - now 05663732
    INTERCEDE 2102 LIMITED - 2006-04-26
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2022-07-04
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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