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 4
  • 1
    Donaghey, Shaun
    Managing Director born in January 1963
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Jeremy Peter
    Ceo born in September 1973
    Individual (12 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Allden, John Raymond
    General Manager born in July 1963
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Swift, Andrew Charles
    Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
    Swift, Andrew Charles
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Jackson, Alan
    General Manager born in January 1941
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Thompson, Craig Michael
    Company Director born in August 1971
    Individual (12 offsprings)
    Officer
    2006-02-27 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 4
    Guy, William
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2004-02-13
    OF - Director → CIF 0
  • 5
    Mcguigan, Paul
    Chartered Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Jacobs, Mark Stephen
    Finance Director born in December 1959
    Individual (15 offsprings)
    Officer
    2004-01-30 ~ 2009-04-30
    OF - Director → CIF 0
    Jacobs, Mark Stephen
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2004-01-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Yallop, Terence Brian
    General Manager born in March 1948
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Bishop, Michael
    General Manager born in August 1969
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Johnston, Leslie Matthew
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2002-11-29
    OF - Director → CIF 0
    Johnston, Matthew Leslie
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-02-13
    OF - Director → CIF 0
    Johnston, Matthew Leslie
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 10
    Miss Jacqueline Mackie
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Patterson, Keith Eric
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2002-10-02 ~ 2016-07-14
    OF - Director → CIF 0
  • 12
    Wilson, Ronald
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2003-10-01
    OF - Director → CIF 0
    Wilson, Ronald
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Beddows, Charles Henry
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Mrs Georgina Hartland
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRICAL WASTE RECYCLING GROUP LIMITED

Previous names
LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09
LAMPSAFE RECYCLING LTD. - 2001-06-20
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste

Related profiles found in government register
  • ELECTRICAL WASTE RECYCLING GROUP LIMITED
    Info
    LAMPCARE (UK) RECYCLING LIMITED - 2008-02-09
    LAMPSAFE RECYCLING LTD. - 2001-06-20
    Registered number SC208558
    Unit 1, Block B 26 King's Haugh, Prestonfield Park Industrial Estate, Edinburgh EH16 5UY
    Private Limited Company incorporated on 2000-06-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • ELECTRICAL WASTE RECYCLING GROUP LTD
    S
    Registered number Sc208558
    400, Denmark Street, Glasgow, Scotland, G22 6DB
    Limited Company in Companies House In Edinburgh, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.