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
    Chief Financial Officer born in October 1965
    Individual (84 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 3
    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, Fcc Environment, 3 Sidings Court, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-05 ~ 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 38
  • 1
    Orts-llopis, Vicente Federico
    Chief Financial Accountant born in August 1962
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-11-30
    OF - director → CIF 0
  • 3
    Tasker, Robert Leslie
    Director born in April 1955
    Individual
    Officer
    1991-07-09 ~ 1993-03-29
    OF - director → CIF 0
  • 4
    Ellis, Christopher John
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ 2013-11-28
    OF - director → CIF 0
  • 5
    Platts, Anthony Russell
    Director born in May 1941
    Individual
    Officer
    ~ 1991-07-09
    OF - director → CIF 0
  • 6
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 7
    Morin, Kenneth Robert
    Director born in July 1950
    Individual
    Officer
    1991-07-09 ~ 1999-02-01
    OF - director → CIF 0
  • 8
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - secretary → CIF 0
  • 9
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - director → CIF 0
  • 10
    Nunn, Carol Jayne
    Individual
    Officer
    2012-12-20 ~ 2019-05-17
    OF - secretary → CIF 0
  • 11
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-06-30
    OF - secretary → CIF 0
  • 12
    Waterhouse, Alan
    Individual
    Officer
    2004-07-01 ~ 2005-07-27
    OF - secretary → CIF 0
  • 13
    Steiner, Leon
    Company Director born in May 1944
    Individual
    Officer
    1991-07-09 ~ 1992-03-23
    OF - director → CIF 0
  • 14
    King, Jane Leslie
    Individual
    Officer
    1991-07-09 ~ 2000-11-29
    OF - secretary → CIF 0
  • 15
    Mather, Peter Daniel
    Accountant born in October 1952
    Individual
    Officer
    ~ 1991-07-09
    OF - director → CIF 0
    Mather, Peter Daniel
    Individual
    Officer
    ~ 1991-07-09
    OF - secretary → CIF 0
  • 16
    Macduff, James Andrew
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 17
    Averill, Michael Charles Edward
    Director born in May 1951
    Individual
    Officer
    1994-01-12 ~ 2004-07-01
    OF - director → CIF 0
  • 18
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    2009-08-01 ~ 2022-02-11
    OF - director → CIF 0
  • 19
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    2009-08-01 ~ 2010-08-31
    OF - secretary → CIF 0
  • 20
    Crowhurst, Georgina Violet
    Individual
    Officer
    2019-10-15 ~ 2020-01-28
    OF - secretary → CIF 0
  • 21
    Wheeler, David Frederick
    Director born in August 1945
    Individual
    Officer
    1992-07-01 ~ 1993-03-29
    OF - director → CIF 0
  • 22
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 2004-07-01
    OF - director → CIF 0
  • 23
    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
  • 24
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - secretary → CIF 0
  • 25
    Newman, Geoffrey John
    Director born in February 1939
    Individual
    Officer
    1990-06-01 ~ 1996-08-30
    OF - director → CIF 0
  • 26
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    1999-04-29 ~ 2004-07-01
    OF - director → CIF 0
  • 27
    Meredith, James Robert
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 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
  • 28
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 29
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - director → CIF 0
  • 30
    Coulson, Kenneth George
    Director born in November 1948
    Individual
    Officer
    ~ 1991-11-01
    OF - director → CIF 0
  • 31
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (1 offspring)
    Officer
    1990-06-01 ~ 1993-09-30
    OF - director → CIF 0
  • 32
    Martin, Joanna Simone, Doctor
    Director born in June 1959
    Individual
    Officer
    1993-03-29 ~ 1993-11-24
    OF - director → CIF 0
  • 33
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - secretary → CIF 0
  • 34
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - secretary → CIF 0
  • 35
    Robinson, Malcolm
    Engineer born in July 1959
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2008-06-27
    OF - director → CIF 0
  • 36
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (558 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - director → CIF 0
    2009-12-01 ~ 2023-08-01
    OF - director → CIF 0
  • 37
    GLAS NOMINEES LIMITED - 2017-01-24
    45, Ludgate Hill, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-06-18 ~ 2019-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    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
    Ground Floor West, 900 Pavilion Drive, Northampton, Northamptonshire, England
    Corporate (3 parents, 3 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WRG (MIDLANDS) LIMITED

Previous names
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
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
82990 - Other Business Support Service Activities N.e.c.

  • WRG (MIDLANDS) LIMITED
    Info
    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
    Registered number SC043286
    Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire ML6 7TD
    Private Limited Company incorporated on 1966-03-25 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.