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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 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    TABLETRACK LIMITED - 2004-05-24
    CHOLET ACQUISITIONS 2 LIMITED - 2004-11-16
    icon of address3, Sidings Court, Doncaster, Doncaster, Please Select A Region, State Or Province., United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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 37
  • 1
    Clark, James Anderson
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-01-15
    OF - Director → CIF 0
  • 2
    Caine, Michael
    Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 3
    Clarke, Michael James
    Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Weir, David Thomas
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1999-06-25
    OF - Director → CIF 0
  • 6
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 7
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 8
    Averill, Michael Charles Edward
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 10
    Phillips, John
    Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
  • 11
    Downes, David John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 12
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Parker, Christopher John Mckellen
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 14
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 15
    Lusher, David Andrew
    Landfill Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 16
    Hynes, Stephen John
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Ryan, Andrew Mark
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 20
    Bond, Kevin Joseph
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-06-11
    OF - Director → CIF 0
  • 22
    Wilcox, David
    Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Dye, Kenneth Howard
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 25
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 26
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 27
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 28
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 29
    Flynn, David Robert
    Accountant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 1999-10-18
    OF - Director → CIF 0
    Flynn, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 30
    Brown, Colin Andrew
    Director born in May 1955
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 31
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 32
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 33
    King, Jane Leslie
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 34
    Linacre, Peter John
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 35
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 36
    Curry, Nigel John
    Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 37
    Meredith, James Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2003-03-31
    OF - Director → CIF 0
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    icon of calendar 2004-07-01 ~ 2009-11-27
    OF - Director → CIF 0
parent relation
Company in focus

WRG ENVIRONMENTAL LIMITED

Previous name
CAIRD ENVIRONMENTAL LIMITED - 2004-07-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste

  • WRG ENVIRONMENTAL LIMITED
    Info
    CAIRD ENVIRONMENTAL LIMITED - 2004-07-21
    Registered number 02206141
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-16 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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