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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 19
  • 1
    Jennings, Stephen Nigel
    Born in February 1962
    Individual (48 offsprings)
    Officer
    2009-08-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 3
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 5
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2006-06-19 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 6
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Orts-llopis, Vicente Federico
    Born in August 1962
    Individual (77 offsprings)
    Officer
    2009-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Serrano Minchan, Agustin
    Born in December 1959
    Individual (42 offsprings)
    Officer
    2009-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 10
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 11
    Hardman, Steven Neville
    Born in May 1968
    Individual (349 offsprings)
    Officer
    2006-06-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Meredith, James Robert
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2006-06-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 13
    Taylor, Paul
    Born in May 1959
    Individual (239 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 15
    Cassells, Leslie James Davidson
    Born in November 1954
    Individual (80 offsprings)
    Officer
    2006-06-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2005-09-19 ~ 2006-06-19
    OF - Director → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-09-19 ~ 2006-06-19
    OF - Director → CIF 0
    2005-09-19 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 18
    FCC PFI HOLDINGS LIMITED
    - now 05567306
    WRG PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2066 LIMITED - 2005-11-29
    Ground Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-07-04
    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
    PE - Has significant influence or controlCIF 0
  • 19
    FCC RECYCLING (UK) LIMITED
    - now 02674166
    WASTE RECYCLING LIMITED - 2012-05-11
    WASTENOTTS LIMITED - 2002-07-11
    Fcc Environment, 3 Sidings Court, Doncaster, England
    Active Corporate (55 parents, 8 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 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
parent relation
Company in focus

FCC WREXHAM PFI HOLDINGS LIMITED

Period: 2012-05-11 ~ now
Company number: 05567332
Registered names
FCC WREXHAM PFI HOLDINGS LIMITED - now
INTERCEDE 2067 LIMITED - 2005-11-29 05572108... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FCC WREXHAM PFI HOLDINGS LIMITED
    Info
    WRG WREXHAM PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2067 LIMITED - 2012-05-11
    Registered number 05567332
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • FCC WREXHAM PFI HOLDINGS LIMITED
    S
    Registered number 5567332
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FCC WREXHAM PFI LIMITED
    - now 05572555
    WRG WREXHAM PFI LIMITED - 2012-05-11
    INTERCEDE 2078 LIMITED - 2006-05-17
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.