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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
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (100 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ dissolved
    OF - Director → CIF 0
  • 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 addressFcc Environment, Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 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
    Company Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1994-01-12
    OF - Director → CIF 0
  • 3
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 6
    Hodge, Stanley Bertrand John
    Individual
    Officer
    icon of calendar ~ 1996-03-30
    OF - Secretary → CIF 0
  • 7
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 8
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Muir, Stuart Macfarlane
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-30 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 15
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Morin, Kenneth Robert
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 21
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 25
    King, Jane Leslie
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Meredith, James Robert
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-30 ~ 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
  • 28
    GLAS NOMINEES LIMITED - 2017-01-24
    icon of address45, 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 moreCIF 0
  • 29
    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, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of addressGreengairs 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 12 November 2025 and licensed under the Open Government Licence v3.0.