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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (76 offsprings)
    Officer
    1999-04-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Martin, Joanna Simone, Doctor
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    1992-01-27 ~ 1993-11-24
    OF - Director → CIF 0
  • 4
    Downes, David John
    Finance Director born in December 1945
    Individual (59 offsprings)
    Officer
    1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Nunn, Carol Jayne
    Individual (63 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 6
    Morin, Kenneth Robert
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2004-07-14 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 8
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-07-27 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 9
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2000-11-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 10
    Meredith, James Robert
    Director born in August 1960
    Individual (93 offsprings)
    Officer
    1993-03-29 ~ 2003-03-31
    OF - Director → CIF 0
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    2004-07-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 11
    Newman, Geoffrey John
    Director born in March 1939
    Individual (10 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Philpott, Michael John
    Director born in September 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 13
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 14
    De Feo, Caterina
    Chartered Secretary
    Individual (55 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 15
    Robinson, Malcolm
    Engineer born in July 1959
    Individual (15 offsprings)
    Officer
    2006-10-06 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2004-07-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    King, Jane Leslie
    Individual (27 offsprings)
    Officer
    ~ 2000-11-29
    OF - Secretary → CIF 0
  • 19
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2004-07-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 20
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (77 offsprings)
    Officer
    2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual (42 offsprings)
    Officer
    2009-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 23
    Ellis, Christopher John
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2008-06-27 ~ 2013-11-28
    OF - Director → CIF 0
  • 24
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 25
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 26
    Kaye, Paul
    Director born in October 1947
    Individual (41 offsprings)
    Officer
    1992-01-27 ~ 1993-11-25
    OF - Director → CIF 0
  • 27
    Fowler, Alastair John Neil
    Company Director born in March 1939
    Individual (18 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    Steiner, Leon
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1992-03-23
    OF - Director → CIF 0
  • 29
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual (61 offsprings)
    Officer
    1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (104 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 31
    Stewart, Quentin Richard
    Director born in March 1968
    Individual (84 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 32
    Tasker, Robert Leslie
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 33
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 34
    Wheeler, David Frederick
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1992-01-27 ~ 1993-03-29
    OF - Director → CIF 0
  • 35
    Hewitt, Michael Roger
    Director born in March 1942
    Individual (60 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 36
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 37
    WRG ACQUISITIONS 2 LIMITED
    - now 05056437 04731536... (more)
    CHOLET ACQUISITIONS 2 LIMITED - 2004-11-16
    TABLETRACK LIMITED - 2004-05-24
    3, Sidings Court, Doncaster, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WASTE RECYCLING GROUP (UK) LIMITED

Period: 2012-05-18 ~ now
Company number: 02563475
Registered names
WASTE RECYCLING GROUP (UK) LIMITED - now 02902416... (more)
DMWSL 072 LIMITED - 1991-04-22 02570608... (more)
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
    WRG (MANAGEMENT) LIMITED - 2012-05-18
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2012-05-18
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 2012-05-18
    SHANKS WASTE SERVICES LIMITED - 2012-05-18
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2012-05-18
    SHANKS & MCEWAN (LANDFILL) LIMITED - 2012-05-18
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2012-05-18
    DMWSL 072 LIMITED - 2012-05-18
    Registered number 02563475
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 1990-11-29 (35 years 4 months). 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
    3, 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
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in England & Wales, England
    CIF 2
  • WASTE RECYCLING GROUP (UK) LIMITED
    S
    Registered number 02563475
    3, Sidings Court, Doncaster, United Kingdom, DN4 5NU
    Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FCC WASTE SERVICES (UK) LIMITED
    - now 00988844
    WRG WASTE SERVICES LIMITED - 2012-05-11
    SHANKS WASTE SERVICES LIMITED - 2004-07-21
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24
    SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
    LONDON BRICK LANDFILL LIMITED - 1986-06-17
    LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GREENACRE WASTE MANAGEMENT LIMITED
    - now 02783057
    DELVEGRANT LIMITED - 1993-02-16
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-05-31 ~ 1998-04-30
    CIF 6 - Director → ME
  • 3
    WRG (MIDLANDS) LIMITED
    - now SC043286
    SHANKS MIDLANDS LIMITED - 2004-07-19
    SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24
    SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05
    SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22
    SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25
    Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-07 ~ 2018-06-18
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2019-12-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WRG (NORTHERN) LIMITED
    - now SC098678
    SHANKS NORTHERN LIMITED - 2004-07-19
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24
    LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17
    SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
    DMWS 30 LIMITED - 1986-07-25
    Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-06-18
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2019-12-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.