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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 23
  • 1
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 2
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 3
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 4
    Nunn, Carol Jayne
    Individual (63 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 5
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2004-05-24 ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 7
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    O'haire, Cormac Patrick Thomas
    Director born in April 1965
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Orts-llopis, Vicente Federico
    Finance Director born in August 1962
    Individual (77 offsprings)
    Officer
    2009-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2004-07-26 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 12
    De Feo, Caterina
    Chartered Secretary
    Individual (55 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 14
    Burns, Phillip Wesley
    Director born in March 1969
    Individual (53 offsprings)
    Officer
    2004-05-24 ~ 2004-10-25
    OF - Director → CIF 0
  • 15
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2004-10-25 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2004-07-26 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 16
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2004-08-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2004-08-16 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual (42 offsprings)
    Officer
    2009-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 19
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (104 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-26 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-26 ~ 2004-05-24
    OF - Nominee Director → CIF 0
  • 22
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2004-05-24 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 23
    FCC ENVIRONMENT (UK) LIMITED
    - now 02902416
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3, Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (74 parents, 30 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WRG ACQUISITIONS 2 LIMITED

Period: 2004-11-16 ~ now
Company number: 05056437
Registered names
WRG ACQUISITIONS 2 LIMITED - now
TABLETRACK LIMITED - 2004-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WRG ACQUISITIONS 2 LIMITED
    Info
    CHOLET ACQUISITIONS 2 LIMITED - 2004-11-16
    TABLETRACK LIMITED - 2004-11-16
    Registered number 05056437
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WRG ACQUISITIONS 2 LIMITED
    S
    Registered number 05056437
    3, Sidings Court, Doncaster, Doncaster, Please Select A Region, State Or Province., United Kingdom, DN4 5NU
    Limited Company in Companies House England & Wales, England
    CIF 1
  • WRG ACQUISITIONS 2 LIMITED
    S
    Registered number 5056437
    3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WASTE RECYCLING GROUP (UK) LIMITED
    - now 02563475
    WRG (MANAGEMENT) LIMITED - 2012-05-18
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2004-07-21
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-06-29
    SHANKS WASTE SERVICES LIMITED - 1999-05-24
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-04-30
    SHANKS & MCEWAN (LANDFILL) LIMITED - 1998-12-24
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1995-04-03
    DMWSL 072 LIMITED - 1991-04-22
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WRG ENVIRONMENTAL LIMITED
    - now 02206141
    CAIRD ENVIRONMENTAL LIMITED - 2004-07-21
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.