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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
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ 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, Sidings Court, Doncaster, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Crowhurst, Georgina Violet
    Individual
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 2
    Robertson, Alexander Duff
    Director born in March 1935
    Individual
    Officer
    1990-06-04 ~ 1993-07-22
    OF - Director → CIF 0
  • 3
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Reid, Robin Cameron
    Company Director born in March 1952
    Individual
    Officer
    1991-07-09 ~ 1999-02-22
    OF - Director → CIF 0
  • 6
    Runciman, Hugh Leishman Inglis
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 8
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 9
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 10
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    1999-04-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Fowler, Alastair John Neil
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual
    Officer
    2009-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 13
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    1990-06-04 ~ 1994-01-12
    OF - Director → CIF 0
  • 14
    King, Jane Leslie
    Individual
    Officer
    1991-07-09 ~ 1995-12-01
    OF - Secretary → CIF 0
    1999-02-01 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 15
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2004-06-30
    OF - Secretary → 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
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual
    Officer
    1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    Muir, Stuart Macfarlane
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    1990-06-04 ~ 1999-01-31
    OF - Director → CIF 0
    Muir, Stuart Macfarlane
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 20
    Waterhouse, Alan
    Individual
    Officer
    2004-07-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 21
    Newman, Geoffrey John
    Director born in February 1939
    Individual
    Officer
    1990-06-04 ~ 1996-08-30
    OF - Director → CIF 0
  • 22
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 23
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2010-06-11
    OF - Director → CIF 0
  • 24
    Nunn, Carol Jayne
    Individual
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 25
    Tasker, Robert Leslie
    Director born in April 1955
    Individual
    Officer
    1991-07-09 ~ 1993-03-29
    OF - Director → CIF 0
  • 26
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 27
    Morin, Kenneth Robert
    Director born in July 1950
    Individual
    Officer
    1990-06-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    Martin, Joanna Simone, Doctor
    Company Director born in June 1959
    Individual
    Officer
    1993-03-29 ~ 1993-11-24
    OF - Director → CIF 0
  • 29
    Wheeler, David Frederick
    Director born in August 1945
    Individual
    Officer
    1992-07-01 ~ 1993-03-29
    OF - Director → CIF 0
  • 30
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 31
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 32
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 33
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 34
    GLAS NOMINEES LIMITED - 2017-01-24
    45, Ludgate Hill, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-06-18 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    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
    Active Corporate (3 parents, 3 offsprings)
    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 (NORTHERN) LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
38210 - Treatment And Disposal Of Non-hazardous Waste
Related profiles found in government register
  • WRG (NORTHERN) LIMITED
    Info
    SHANKS NORTHERN LIMITED - 2004-07-19
    SHANKS & MCEWAN (NORTHERN) LIMITED - 2004-07-19
    LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 2004-07-19
    SHANKS & MCEWAN (GREENGAIRS) LIMITED - 2004-07-19
    DMWS 30 LIMITED - 2004-07-19
    Registered number SC098678
    Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire ML6 7TD
    PRIVATE LIMITED COMPANY incorporated on 1986-04-29 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • SHANKS NORTHERN LIMITED
    S
    Registered number missing
    A8 Edinburgh Road, Coatbridge, Lanarkshire, ML5 4UG
    CIF 1
  • WRG (NORTHERN) LIMITED
    S
    Registered number Sc098678
    Fcc Environment, Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7RG
    Limited Company in Scotland
    CIF 2
  • WRG (NORTHERN) LIMITED
    S
    Registered number Sc98678
    Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, Scotland, ML6 7TD
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
    Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ABERDEEN COUNTRYSIDE PROJECT LIMITED - 2008-07-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1998-03-12 ~ 2002-02-20
    CIF 1 - Director → ME
  • 2
    AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
    Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2018-06-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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