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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
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2011-11-14
    OF - Secretary → CIF 0
    2011-11-03 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 2
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2006-04-26 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 3
    Nunn, Carol Jayne
    Individual (63 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 4
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2008-10-20 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 5
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Christopher John
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2009-08-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Orts-llopis, Vicente Federico
    Finance Director born in August 1962
    Individual (77 offsprings)
    Officer
    2009-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    De Feo, Caterina
    Individual (55 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 11
    Hardman, Steven Neville
    Company Director born in May 1968
    Individual (327 offsprings)
    Officer
    2006-04-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Cassells, Leslie James Davidson
    Company Director born in November 1954
    Individual (75 offsprings)
    Officer
    2006-04-26 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Meredith, James Robert
    Company Director born in August 1960
    Individual (93 offsprings)
    Officer
    2006-04-26 ~ 2009-11-27
    OF - Director → CIF 0
  • 14
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual (42 offsprings)
    Officer
    2009-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 15
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (104 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 16
    FCC RECYCLING (UK) LIMITED
    - now 02674166
    WASTE RECYCLING LIMITED - 2012-05-11
    WASTENOTTS LIMITED - 2002-07-11
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-12-29 ~ 2006-04-26
    OF - Nominee Director → CIF 0
    2005-12-29 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 18
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-12-29 ~ 2006-04-26
    OF - Nominee Director → CIF 0
  • 19
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RE3 HOLDING LIMITED

Period: 2006-04-26 ~ now
Company number: 05663732
Registered names
RE3 HOLDING LIMITED - now
INTERCEDE 2102 LIMITED - 2006-04-26 05663731... (more)
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 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 1
  • 1
    RE3 LIMITED
    - now 05663734
    INTERCEDE 2103 LIMITED - 2006-04-26
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.