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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 20
  • 1
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (187 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (46 offsprings)
    Officer
    2008-01-17 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (75 offsprings)
    Officer
    2006-06-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Rees, David Meredith
    General Manager born in September 1971
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2014-12-17
    OF - Director → CIF 0
  • 7
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 8
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2008-01-17 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 10
    Orts-llopis, Vicente Federico
    Director born in August 1962
    Individual (77 offsprings)
    Officer
    2008-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 12
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2006-06-19 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 13
    Plant, John Henry
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2011-10-31
    OF - Director → CIF 0
  • 14
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 15
    Morton, Robert Philip
    Finance Manager born in June 1971
    Individual (11 offsprings)
    Officer
    2009-06-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Meredith, James Robert
    Company Director born in August 1960
    Individual (93 offsprings)
    Officer
    2006-06-19 ~ 2009-11-27
    OF - Director → CIF 0
  • 17
    Hardman, Steven Neville
    Company Director born in May 1968
    Individual (333 offsprings)
    Officer
    2006-06-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Director → CIF 0
  • 19
    FCC WREXHAM PFI HOLDINGS LIMITED
    - now 05567332
    WRG WREXHAM PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2067 LIMITED - 2005-11-29
    3, Sidings Court, Doncaster, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Director → CIF 0
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FCC WREXHAM PFI LIMITED

Period: 2012-05-11 ~ now
Company number: 05572555
Registered names
FCC WREXHAM PFI LIMITED - now
INTERCEDE 2078 LIMITED - 2006-05-17 05569397... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste

  • FCC WREXHAM PFI LIMITED
    Info
    WRG WREXHAM PFI LIMITED - 2012-05-11
    INTERCEDE 2078 LIMITED - 2012-05-11
    Registered number 05572555
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.