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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
Active 5
  • 1
    Brothers, Neil Philip
    Born in November 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, Sidings Court, Doncaster, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
    Pike, Andrew Robert
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 3
    Favier-tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 4
    Taylor, Paul
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Orts-llopis, Vicente Federico
    Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 8
    INTERCEDE 2066 LIMITED - 2005-11-29
    WRG PFI HOLDINGS LIMITED - 2012-05-11
    icon of addressGround Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ 2020-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-15 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FCC BUCKINGHAMNSHIRE HOLDINGS LIMITED
    S
    Registered number 7775848
    icon of address3, 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
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.