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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
    Mckenzie, Fraser Wilson
    Chief Financial Officer born in October 1965
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    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 ~ now
    OF - Director → CIF 0
  • 3
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2004-07-21
    WRG (MANAGEMENT) LIMITED - 2012-05-18
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-04-30
    SHANKS WASTE SERVICES LIMITED - 1999-05-24
    SHANKS & MCEWAN (LANDFILL) LIMITED - 1998-12-24
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-06-29
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1995-04-03
    DMWSL 072 LIMITED - 1991-04-22
    icon of address3, Sidings Court, Doncaster, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Wheeler, David Frederick
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-03-29
    OF - Director → CIF 0
  • 2
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1990-06-04 ~ 1994-01-12
    OF - Director → CIF 0
  • 3
    Muir, Stuart Macfarlane
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-06-04 ~ 1999-01-31
    OF - Director → CIF 0
    Muir, Stuart Macfarlane
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 4
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 5
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-04-30
    OF - Director → CIF 0
    Hardman, Steven Neville
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 6
    Waterhouse, Alan
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Newman, Geoffrey John
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1990-06-04 ~ 1996-08-30
    OF - Director → CIF 0
  • 12
    Morin, Kenneth Robert
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1990-06-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Martin, Joanna Simone, Doctor
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1993-11-24
    OF - Director → CIF 0
  • 14
    Tasker, Robert Leslie
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1993-03-29
    OF - Director → CIF 0
  • 15
    Favier Tilston, Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 16
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2004-07-01
    OF - Director → CIF 0
  • 19
    King, Jane Leslie
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1995-12-01
    OF - Secretary → CIF 0
    icon of calendar 1999-02-01 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 20
    Bunton, Victoria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 21
    De Feo, Caterina
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 22
    Reid, Robin Cameron
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1999-02-22
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Crowhurst, Georgina Violet
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 26
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2012-12-20 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 27
    Robertson, Alexander Duff
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1990-06-04 ~ 1993-07-22
    OF - Director → CIF 0
  • 28
    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
  • 29
    Runciman, Hugh Leishman Inglis
    Company Director born in October 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Orts-llopis, Vicente Federico
    Chief Financial Officer born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 31
    Fowler, Alastair John Neil
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    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
  • 35
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2004-07-21
    WRG (MANAGEMENT) LIMITED - 2012-05-18
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-04-30
    SHANKS WASTE SERVICES LIMITED - 1999-05-24
    SHANKS & MCEWAN (LANDFILL) LIMITED - 1998-12-24
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-06-29
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1995-04-03
    DMWSL 072 LIMITED - 1991-04-22
    icon of addressGround 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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WRG (NORTHERN) LIMITED

Previous names
SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
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
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 & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
    LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1986-11-24
    SHANKS NORTHERN LIMITED - 1986-11-24
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1986-11-24
    DMWS 30 LIMITED - 1986-11-24
    Registered number SC098678
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire ML6 7TD
    Private Limited Company incorporated on 1986-04-29 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WRG (NORTHERN) LIMITED
    S
    Registered number Sc098678
    icon of addressFcc Environment, Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7RG
    Limited Company in Scotland
    CIF 1
  • WRG (NORTHERN) LIMITED
    S
    Registered number Sc98678
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, Scotland, ML6 7TD
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
    icon of addressGreengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-06-18
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.