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 3
  • 1
    Mckenzie, Fraser Wilson
    Chief Financial Officer born in October 1965
    Individual (84 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    WASTE RECYCLING LIMITED - 2012-05-11
    WASTENOTTS LIMITED - 2002-07-11
    3, Sidings Court, Doncaster, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Orts-llopis, Vicente Federico
    Finance Director born in August 1962
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2006-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 3
    Ellis, Christopher John
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2011-11-14
    OF - Secretary → CIF 0
    2011-11-03 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 5
    Nunn, Carol Jayne
    Individual
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 6
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    2009-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    De Feo, Caterina
    Individual
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 8
    Crowhurst, Georgina Violet
    Individual
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 9
    Hardman, Steven Neville
    Company Director born in May 1968
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2006-04-26 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 11
    Meredith, James Robert
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 13
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (558 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2005-12-29 ~ 2006-04-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2005-12-29 ~ 2006-04-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 15
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-12-29 ~ 2006-04-26
    PE - Nominee Director → CIF 0
  • 16
    WRG PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2066 LIMITED - 2005-11-29
    Ground Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ 2022-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RE3 HOLDING LIMITED

Previous name
INTERCEDE 2102 LIMITED - 2006-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RE3 HOLDING LIMITED
    Info
    INTERCEDE 2102 LIMITED - 2006-04-26
    Registered number 05663732
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    Private Limited Company incorporated on 2005-12-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • RE3 HOLDING LIMITED
    S
    Registered number 5663732
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2103 LIMITED - 2006-04-26
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.