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
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2023-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    Fcc Environment, Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Hewitt, Michael Roger
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    1992-12-31 ~ 1994-01-12
    OF - Director → CIF 0
  • 3
    Morin, Kenneth Robert
    Company Director born in July 1950
    Individual
    Officer
    1994-01-12 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 5
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    Nunn, Carol Jayne
    Individual
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 7
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 8
    Waterhouse, Alan
    Individual
    Officer
    2004-07-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 9
    King, Jane Leslie
    Individual
    Officer
    1999-02-01 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 10
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Hodge, Stanley Bertrand John
    Individual
    Officer
    ~ 1996-03-30
    OF - Secretary → CIF 0
  • 12
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual
    Officer
    1999-02-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    2009-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 14
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 15
    Crowhurst, Georgina Violet
    Individual
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 16
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (15 offsprings)
    Officer
    2004-07-14 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 18
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 19
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    1999-04-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 20
    Meredith, James Robert
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    1999-01-30 ~ 2003-03-31
    OF - Director → CIF 0
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (3 offsprings)
    2004-07-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 21
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 23
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 24
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 25
    Muir, Stuart Macfarlane
    Individual (2 offsprings)
    Officer
    1996-03-30 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 26
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 27
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (558 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 28
    GLAS NOMINEES LIMITED - 2017-01-24
    45, Ludgate Hill, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-06-18 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    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, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2018-06-18
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WRG WASTE SERVICES LIMITED

Previous name
AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • WRG WASTE SERVICES LIMITED
    Info
    AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
    Registered number SC023357
    Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire ML6 7TD
    Private Limited Company incorporated on 1945-06-27 and dissolved on 2024-09-11 (79 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.