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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, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Hewitt, Michael Roger
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    Martin, Joanna Simone, Doctor
    Director born in June 1959
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1993-11-24
    OF - Director → CIF 0
  • 5
    Tasker, Robert Leslie
    Director born in April 1955
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    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
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 10
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Philpott, Michael John
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Ellis, Christopher John
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2013-11-28
    OF - Director → CIF 0
  • 17
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 18
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Newman, Geoffrey John
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 21
    Kaye, Paul
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1993-11-25
    OF - Director → CIF 0
  • 22
    Robinson, Malcolm
    Engineer born in July 1959
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 23
    Morin, Kenneth Robert
    Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Wheeler, David Frederick
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1993-03-29
    OF - Director → CIF 0
  • 25
    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
  • 26
    Steiner, Leon
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Director → CIF 0
  • 27
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 28
    Fowler, Alastair John Neil
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 29
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 32
    King, Jane Leslie
    Individual
    Officer
    icon of calendar ~ 2000-11-29
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Meredith, James Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 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

WASTE RECYCLING GROUP (UK) LIMITED

Previous names
SHANKS WASTE SERVICES LIMITED - 1999-05-24
SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-06-29
DMWSL 072 LIMITED - 1991-04-22
SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2004-07-21
SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1995-04-03
WRG (MANAGEMENT) LIMITED - 2012-05-18
SHANKS & MCEWAN (LANDFILL) LIMITED - 1998-12-24
SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste
Related profiles found in government register
  • WASTE RECYCLING GROUP (UK) LIMITED
    Info
    SHANKS WASTE SERVICES LIMITED - 1999-05-24
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24
    DMWSL 072 LIMITED - 1999-05-24
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-05-24
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-05-24
    WRG (MANAGEMENT) LIMITED - 1999-05-24
    SHANKS & MCEWAN (LANDFILL) LIMITED - 1999-05-24
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-05-24
    Registered number 02563475
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-29 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WASTE RECYCLING GROUP (UK) LIMITED
    S
    Registered number 2563475
    icon of address3, Fcc Environment, 3 Sidings Court, Doncaster, South Yorkshire, United Kingdom, DN4 5NU
    Limited Liability in England & Wales, United Kingdom
    CIF 1
  • WASTE RECYCLING GROUP (UK) LIMITED
    S
    Registered number 2563475
    icon of address3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in England & Wales, England
    CIF 2
  • WASTE RECYCLING GROUP (UK) LIMITED
    S
    Registered number 02563475
    icon of address3, Sidings Court, Doncaster, United Kingdom, DN4 5NU
    Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    LONDON BRICK LANDFILL LIMITED - 1986-06-17
    WRG WASTE SERVICES LIMITED - 2012-05-11
    LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
    SHANKS WASTE SERVICES LIMITED - 2004-07-21
    SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05
    SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25
    SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22
    SHANKS MIDLANDS LIMITED - 2004-07-19
    SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17
    SHANKS NORTHERN LIMITED - 2004-07-19
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24
    DMWS 30 LIMITED - 1986-07-25
    SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05
    SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25
    SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22
    SHANKS MIDLANDS LIMITED - 2004-07-19
    SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-06-18
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17
    SHANKS NORTHERN LIMITED - 2004-07-19
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24
    DMWS 30 LIMITED - 1986-07-25
    SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-06-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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