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
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    URBASER LIMITED - 2024-11-01
    OXENVALE LIMITED - 1998-12-14
    3, Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Mccarthy, Christopher Stephen
    Commercial Director born in September 1982
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2024-10-31
    OF - Director → CIF 0
    Mccarthy, Chris
    Individual (8 offsprings)
    Officer
    2012-01-09 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 2
    Sanz, Jose Maria
    Finance Director born in November 1970
    Individual
    Officer
    2013-11-26 ~ 2022-04-07
    OF - Director → CIF 0
  • 3
    Vera Heredia, Diego Pablo
    Director born in January 1978
    Individual
    Officer
    2022-04-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Peiro Balaguer, Javier, Mr.
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2012-01-09 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED

Previous name
URBASER INVESTMENTS LIMITED - 2024-11-01
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED
    Info
    URBASER INVESTMENTS LIMITED - 2024-11-01
    Registered number 07902692
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    Private Limited Company incorporated on 2012-01-09 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FCC (GLOUCESTERSHIRE) INVESTMENTS LIMITED
    S
    Registered number 07902692
    3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • URBASER INVESTMENTS LIMITED
    S
    Registered number 07902692
    First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, England, GL53 7JT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED - 2024-11-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ashford House, Grenadier Road, Exeter, Devon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-07 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.