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 5
  • 1
    Brothers, Neil Philip
    Director born in November 1985
    Individual (19 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 2
    Haselhurst, Mark Richard
    Director born in March 1981
    Individual (26 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
  • 3
    Mckenzie, Fraser Wilson
    Director born in October 1965
    Individual (84 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 5
    3, Sidings Court, Doncaster, England
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-07-31 ~ 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
Ceased 8
  • 1
    Orts-llopis, Vicente Federico
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    2011-09-15 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2012-12-31
    OF - secretary → CIF 0
  • 3
    Nunn, Carol Jayne
    Individual
    Officer
    2012-12-31 ~ 2019-05-17
    OF - secretary → CIF 0
  • 4
    Crowhurst, Georgina Violet
    Individual
    Officer
    2019-10-15 ~ 2020-01-28
    OF - secretary → CIF 0
  • 5
    Pike, Andrew Robert
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2024-03-31
    OF - director → CIF 0
  • 6
    Favier-tilston, Claire
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2013-01-10
    OF - secretary → CIF 0
  • 7
    Taylor, Paul
    Director born in May 1959
    Individual (558 offsprings)
    Officer
    2011-09-15 ~ 2023-08-01
    OF - director → CIF 0
  • 8
    WRG PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2066 LIMITED - 2005-11-29
    Ground Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ 2020-07-31
    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

FCC BUCKINGHAMSHIRE HOLDINGS LIMITED

Previous name
WRG BUCKINGHAMSHIRE HOLDING LIMITED - 2012-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FCC BUCKINGHAMSHIRE HOLDINGS LIMITED
    Info
    WRG BUCKINGHAMSHIRE HOLDING LIMITED - 2012-05-11
    Registered number 07775848
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    Private Limited Company incorporated on 2011-09-15 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • FCC BUCKINGHAMNSHIRE HOLDINGS LIMITED
    S
    Registered number 7775848
    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
  • WRG BUCKINGHAMSHIRE LIMITED - 2012-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 1 offspring)
    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.