logo
explain how to read the page

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
    FCC ENERGY LIMITED
    icon of address3, Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Orts-llopis, Vicente Federico
    Finance Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 3
    Burns, Phillip Wesley
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 5
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 7
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 9
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2004-10-25
    OF - Director → CIF 0
  • 10
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 11
    O'haire, Cormac Patrick Thomas
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2004-10-25
    OF - Director → CIF 0
  • 12
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 13
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 16
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 17
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-26 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
  • 19
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-24 ~ 2004-07-26
    PE - Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-02-26 ~ 2004-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WRG ACQUISITIONS 2 LIMITED

Previous names
TABLETRACK LIMITED - 2004-05-24
CHOLET ACQUISITIONS 2 LIMITED - 2004-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WRG ACQUISITIONS 2 LIMITED
    Info
    TABLETRACK LIMITED - 2004-05-24
    CHOLET ACQUISITIONS 2 LIMITED - 2004-05-24
    Registered number 05056437
    icon of address3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (21 years 9 months). 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
    icon of address3, 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
    icon of address3, Sidings Court, Doncaster, England, DN4 5NU
    Limited Company in Companies House England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    icon of address3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CAIRD ENVIRONMENTAL LIMITED - 2004-07-21
    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 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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