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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 3
  • 1
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Walker, Brian Roland
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Sanz, Jose Maria
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    Peiro Balaguer, Javier, Mr.
    Managing Director Urbaser Ltd born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Blackbee, Nigel David
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Rooke, Simon
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2023-11-08
    OF - Director → CIF 0
  • 6
    Worthy, Stephen Douglas
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2023-11-08
    OF - Director → CIF 0
  • 7
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Gladwell, Lynn
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2016-05-19
    OF - Director → CIF 0
  • 9
    Mccarthy, Christopher Stephen
    Commercial Director born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-02 ~ 2024-10-31
    OF - Director → CIF 0
    Mccarthy, Christopher Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-07-02
    OF - Secretary → CIF 0
    icon of calendar 2019-12-04 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 10
    Ray, Stephen Leslie
    Bid Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 11
    Ashby, Mark Nicholas
    Development Director born in December 1967
    Individual
    Officer
    icon of calendar 2016-05-19 ~ 2018-01-10
    OF - Director → CIF 0
  • 12
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    icon of address350, Euston Road, Regent's Place, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter, Devon, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2015-07-02 ~ 2019-12-04
    PE - Secretary → CIF 0
  • 14
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2012-11-21 ~ 2012-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED

Previous name
UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED - 2024-11-01
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED
    Info
    UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED - 2024-11-01
    Registered number 08301883
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • FCC (GLOUCESTERSHIRE) HOLDINGS LIMITED
    S
    Registered number 08301883
    icon of address3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED - 2024-11-01
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    UBB WASTE (GLOUCESTERSHIRE) LIMITED - 2024-11-01
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 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.