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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 2
    Runciman, Hugh Leishman Inglis
    Company Director born in October 1928
    Individual (18 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Mckenzie, Fraser Wilson
    Born in October 1965
    Individual (96 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Alastair John Neil
    Company Director born in March 1939
    Individual (18 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Longdon, Steven John
    Born in May 1966
    Individual (100 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Serrano Minchan, Agustin
    Technical Civil Engineer born in December 1959
    Individual (42 offsprings)
    Officer
    2009-08-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    King, Jane Leslie
    Individual (27 offsprings)
    Officer
    1991-07-09 ~ 1995-12-01
    OF - Secretary → CIF 0
    1999-02-01 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 8
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (84 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (327 offsprings)
    Officer
    2004-07-14 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 10
    Taylor, Paul
    Chief Executive Officer born in May 1959
    Individual (187 offsprings)
    Officer
    2009-12-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Newman, Geoffrey John
    Director born in February 1939
    Individual (10 offsprings)
    Officer
    1990-06-04 ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Jennings, Stephen Nigel
    General Manager born in February 1962
    Individual (46 offsprings)
    Officer
    2006-10-06 ~ 2010-06-11
    OF - Director → CIF 0
  • 13
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual (61 offsprings)
    Officer
    1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (60 offsprings)
    Officer
    1990-06-04 ~ 1994-01-12
    OF - Director → CIF 0
  • 15
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2004-07-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 16
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2000-11-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Meredith, James Robert
    Company Director born in August 1960
    Individual (93 offsprings)
    Officer
    1999-01-30 ~ 2003-03-31
    OF - Director → CIF 0
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    2004-07-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 18
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2004-07-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 20
    Downes, David John
    Finance Director born in December 1945
    Individual (59 offsprings)
    Officer
    1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    De Feo, Caterina
    Chartered Secretary
    Individual (207 offsprings)
    Officer
    2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 22
    Muir, Stuart Macfarlane
    Director born in September 1948
    Individual (13 offsprings)
    Officer
    1990-06-04 ~ 1999-01-31
    OF - Director → CIF 0
    Muir, Stuart Macfarlane
    Individual (13 offsprings)
    Officer
    1995-12-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 23
    Bunton, Victoria
    Individual (61 offsprings)
    Officer
    2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 24
    Crowhurst, Georgina Violet
    Individual (67 offsprings)
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 25
    Morin, Kenneth Robert
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    1990-06-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 26
    Tasker, Robert Leslie
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    1991-07-09 ~ 1993-03-29
    OF - Director → CIF 0
  • 27
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (53 offsprings)
    Officer
    2004-07-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 28
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (77 offsprings)
    Officer
    2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 29
    Wheeler, David Frederick
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1993-03-29
    OF - Director → CIF 0
  • 30
    Robertson, Alexander Duff
    Director born in March 1935
    Individual (2 offsprings)
    Officer
    1990-06-04 ~ 1993-07-22
    OF - Director → CIF 0
  • 31
    Clarke, Michael James
    Finance Director born in September 1958
    Individual (76 offsprings)
    Officer
    1999-04-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 32
    Favier Tilston, Claire
    Individual (62 offsprings)
    Officer
    2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 33
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 34
    Martin, Joanna Simone, Doctor
    Company Director born in June 1959
    Individual (13 offsprings)
    Officer
    1993-03-29 ~ 1993-11-24
    OF - Director → CIF 0
  • 35
    Reid, Robin Cameron
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1991-07-09 ~ 1999-02-22
    OF - Director → CIF 0
  • 36
    GLAS TRUSTEES LIMITED
    - now 08466032
    GLAS NOMINEES LIMITED - 2017-01-24
    45, Ludgate Hill, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-06-18 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    WASTE RECYCLING GROUP (UK) LIMITED
    - now 02563475 02902416... (more)
    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 (37 parents, 4 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-07 ~ 2018-06-18
    PE - Has significant influence or control → CIF 0
    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
parent relation
Company in focus

WRG (NORTHERN) LIMITED

Period: 2004-07-19 ~ now
Company number: SC098678
Registered names
WRG (NORTHERN) LIMITED - now
DMWS 30 LIMITED - 1986-07-25 SC207273... (more)
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
82990 - Other Business Support Service Activities N.e.c.
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 11 months). The status of the company number 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 2
  • 1
    ABERDEEN GREENSPACE TRUST LIMITED - now
    ABERDEEN COUNTRYSIDE PROJECT LIMITED
    - 2008-07-01 SC179542
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (36 parents)
    Officer
    1998-03-12 ~ 2002-02-20
    CIF 1 - Director → ME
  • 2
    WRG WASTE SERVICES LIMITED
    - now SC023357 00988844
    AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
    Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    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 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.