The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Averill, Michael Charles Edward
- British chief executive born in May 1951
Averill, Michael Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1951
Averill, Michael Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
IIF 6
- British company director born in May 1951
Averill, Michael Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1951
Averill, Michael Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director born in May 1951
Averill, Michael Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
IIF 48
- British none born in May 1951
Averill, Michael Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1951Registered addresses and corresponding companies
Averill, Michael Charles Edward
- British director born in May 1951Registered addresses and corresponding companies
Averill, Michael Charles Edward
Related profiles found in government register
Offspring entities and appointments
61
- 1ASCO DECOMMISSIONING LIMITED - nowNORWYND LIMITED - 1998-03-27Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, AberdeenActive Corporate (37 parents, 1 offspring)Officer2008-05-01 ~ 2011-12-22IIF 21 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-07CLENSOL LIMITED - 1986-12-3055 Baker Street, LondonDissolved Corporate (20 parents)Officer1999-06-25 ~ 2007-09-30IIF 46 - Director → ME - 3BIFFA ARGYLL & BUTE HOLDINGS LIMITED - nowRENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE HOLDINGS LIMITED
- 2017-10-09 SC219887101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (39 parents, 1 offspring)Officer2001-07-27 ~ 2007-09-30IIF 5 - Director → ME - 4BIFFA ARGYLL & BUTE LTD - nowRENEWI ARGYLL & BUTE LIMITED - 2024-10-17
SHANKS ARGYLL & BUTE LIMITED
- 2017-10-09 SC211187101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, ScotlandActive Corporate (42 parents)Officer2000-11-07 ~ 2007-09-30IIF 3 - Director → ME - 5BIFFA LIMITED - nowCoronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (17 parents, 2 offsprings)Officer2016-09-28 ~ 2021-12-31IIF 50 - Director → ME
- 6BIFFA PFI INVESTMENTS LIMITED - nowRENEWI PFI INVESTMENTS LIMITED - 2024-10-18
CAPITAL WASTE MANAGEMENT LIMITED
- 2004-08-13 03158124Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (33 parents, 5 offsprings)Officer1999-04-29 ~ 2007-09-30IIF 47 - Director → ME - 7BIFFA SRF TRADING LTD - nowRENEWI SRF TRADING LIMITED - 2024-10-18SHANKS SRF TRADING LIMITED - 2017-10-09
SHANKS & MCEWAN (GREENGAIRS POWER GENERATION ) LIMITED
- 2009-01-23 02563623LAND FILL GAS (SERVICES) LIMITED - 1994-08-18Cressex Business Park, Coronation Road, High Wycombe, EnglandActive Corporate (38 parents)Officer1999-04-29 ~ 2007-09-30IIF 25 - Director → ME - 8BIFFA TREATMENT SERVICES LIMITED - nowRENEWI UK SERVICES LIMITED - 2024-10-18
SHANKS WASTE MANAGEMENT LIMITED
- 2017-10-09 02393309VALE COLLECTIONS AND RECYCLING LIMITED
- 2004-01-28 02393309ASM SKIP HIRE LIMITED - 1994-03-21Cressex Business Park Coronation Road, Cressex Business Park, High Wycombe, EnglandActive Corporate (46 parents, 5 offsprings)Officer2000-02-14 ~ 2007-09-30IIF 48 - Director → ME - 9ST. VINCENT STREET (269) LIMITED - 1997-11-1916 Charlotte Square, EdinburghDissolved Corporate (21 parents)Officer2000-02-07 ~ 2007-09-30IIF 2 - Director → ME
- 10O.B.TRANSPORT LIMITED - 1992-01-24Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (17 parents)Officer1999-06-25 ~ 2007-09-30IIF 35 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2018-02-24A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (28 parents)Officer1999-06-25 ~ 2007-09-30IIF 34 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19BETLOG LIMITED - 1989-02-01Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents)Officer1999-06-25 ~ 2007-09-30IIF 40 - Director → ME - 13
CAIRD TRADING LIMITED
SC08021216 Charlotte Square, EdinburghDissolved Corporate (15 parents)Officer1999-06-25 ~ 2007-09-30IIF 32 - Director → ME - 14
CAIRD TRUSTEES (ATLAS) LIMITED
03803610Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2000-02-14 ~ 2000-11-30IIF 55 - Director → ME - 15MASTLAR LIMITED - 1989-05-15Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (17 parents)Officer1999-06-25 ~ 2007-09-30IIF 30 - Director → ME
- 16ANGLIA SECURE HOMES PLC - 1994-03-03TUDORBARN LIMITED - 1982-11-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 6 offsprings)Officer2006-11-20 ~ 2010-04-27IIF 19 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19EASIDISPOSE LIMITED - 1983-12-01Bdo Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer1994-01-12 ~ 2007-09-30IIF 17 - Director → ME - 18D & D ENVIRONMENTAL LTD. - 1993-04-2016 Charlotte Square, EdinburghDissolved Corporate (18 parents)Officer1996-06-01 ~ 2007-09-30IIF 60 - Director → ME
- 19NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21158 Buckingham Palace Road, London, EnglandActive Corporate (119 parents)Officer1995-11-22 ~ 2007-09-30IIF 15 - Director → ME
- 20FCC ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2013-07-15TAWSE ELLON (HAULAGE) LIMITED
- 2010-09-06 SC0692534 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (22 parents)Officer2000-05-05 ~ 2004-07-01IIF 58 - Director → ME - 21FCC WASTE SERVICES (UK) LIMITED - nowWRG WASTE SERVICES LIMITED - 2012-05-11
SHANKS & MCEWAN (SOUTHERN) LTD.
- 1995-04-03 00988844LONDON BRICK LANDFILL LIMITED
- 1986-06-17 00988844LONDON BRICK LAND DEVELOPMENT LIMITED
- 1977-12-31 009888443 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (47 parents, 1 offspring)Officer(before 1994-06-30) ~ 2004-07-01IIF 57 - Director → ME - 22DMWS 1009 LIMITED - 2013-06-19Edenfields, Cupar Trading Estate, Cupar, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2013-10-29 ~ 2017-11-27IIF 49 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19GOODWIN (BAKERS) LIMITED - 1985-01-28Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer1999-04-29 ~ 2007-09-30IIF 28 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19DELVEGRANT LIMITED - 1993-02-16Bdo Llp, 55 Baker Street, LondonDissolved Corporate (22 parents)Officer1998-04-30 ~ 2007-09-30IIF 41 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-07LOTHIAN PUBLIC LIMITED COMPANY
- 2006-10-23 02470362ASSETNET PUBLIC LIMITED COMPANY - 1990-06-1455 Baker Street, LondonDissolved Corporate (16 parents)Officer1998-03-12 ~ 2007-09-30IIF 44 - Director → ME - 26
MODERN WASTE LIMITED
06218323Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-12-20 ~ 2008-10-30IIF 31 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19FREEMERGE LIMITED - 1990-01-15Bdo Llp, 55 Baker Street, LondonDissolved Corporate (14 parents)Officer1999-06-25 ~ 2007-09-30IIF 37 - Director → ME - 28
PEMBROKESHIRE ENVIRONMENTAL LIMITED
02411641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19Bdo Llp, 55 Baker Street, LondonDissolved Corporate (16 parents)Officer1998-01-31 ~ 2007-09-30IIF 29 - Director → ME - 29
REFORM STREET INVESTMENTS LIMITED
01669665Dunedin House Auckland Park, Mount Farm, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer1999-06-25 ~ 2007-09-30IIF 27 - Director → ME - 30RENEWI HOLDINGS LIMITED - nowThe Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2000-02-07 ~ 2007-09-30IIF 18 - Director → ME
- 31RENEWI LIMITED - nowRENEWI PLC - 2025-06-12
SHANKS GROUP PLC
- 2017-02-28 SC077438SHANKS & MCEWAN GROUP PLC
- 1999-07-22 SC077438Level 3, 6 St Andrew Square, Edinburgh, ScotlandActive Corporate (49 parents, 8 offsprings)Officer1994-04-28 ~ 2007-09-30IIF 38 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19ROBINSON BROS. (ENVIRONMENTAL) LIMITED
- 1999-04-30 00547542ROBINSON BROS. (CONTAINERS) LIMITED - 1996-01-15ROBINSON BROS (STEEL DRUMS) LIMITED - 1992-12-09Bdo Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer1999-04-29 ~ 2007-09-30IIF 24 - Director → ME - 33
ROBINSON BROS. (DISPOSAL SERVICES) LIMITED
02665732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19Bdo Llp, 55 Baker Street, LondonDissolved Corporate (21 parents)Officer1999-04-29 ~ 2007-09-30IIF 23 - Director → ME - 34SAFEWASTE (UK) LIMITED - 1995-03-24RUSHTOWN LIMITED - 1990-11-02The Stanley Building, 7 Pancras Square, London, EnglandActive Corporate (33 parents)Officer1999-04-29 ~ 2007-09-30IIF 39 - Director → ME
- 35
SCOTTISH ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
SC206350Kinross Business Centre, 21-25 High Street, Kinross, ScotlandDissolved Corporate (5 parents)Officer2000-04-17 ~ 2008-01-17IIF 51 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19DMWSL 021 LIMITED - 1988-02-04Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents)Officer1994-01-12 ~ 2007-09-30IIF 14 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14RECHEM ENVIRONMENTAL SERVICES LIMITED
- 1993-04-13 01954243SPEYWORTH LIMITED - 1986-12-1955 Baker Street, LondonDissolved Corporate (24 parents)Officer1992-03-12 ~ 2007-09-30IIF 22 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2018-02-08SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED
- 1998-03-26 02563748DMWSL O69 LIMITED - 1991-07-171 More London Place, LondonDissolved Corporate (22 parents)Officer1994-01-12 ~ 2007-09-30IIF 10 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19DMWSL 073 LIMITED - 1991-04-22Bdo Llp, 55 Baker Street, LondonDissolved Corporate (23 parents)Officer1993-03-11 ~ 2007-09-30IIF 36 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-19ENVIROTANK (TEESSIDE) LIMITED - 1991-10-17Bdo Llp, 55 Baker Street, LondonDissolved Corporate (21 parents)Officer1993-03-11 ~ 2007-09-30IIF 43 - Director → ME - 41
SHANKS & MCEWAN, LIMITED
SC01338816 Charlotte Square, EdinburghDissolved Corporate (18 parents)Officer1994-01-12 ~ 2007-09-30IIF 9 - Director → ME - 42
SHANKS CAPITAL INVESTMENT LIMITED
04391813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-0755 Baker Street, LondonDissolved Corporate (14 parents)Officer2002-03-11 ~ 2007-09-30IIF 42 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-14
Due to be dissolved on 2017-01-31LOTHIAN CHEMICAL COMPANY LIMITED
- 1999-07-06 SC0093924 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (19 parents)Officer1998-03-12 ~ 2007-09-30IIF 7 - Director → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-25
Dissolved on 2018-05-28RECHEM INTERNATIONAL LIMITED
- 1999-05-17 00934787RE-CHEM INTERNATIONAL LIMITED
- 1988-04-28 0093478755 Baker Street, LondonDissolved Corporate (41 parents)Officer(before 1991-07-09) ~ 2007-09-30IIF 26 - Director → ME - 45LOTHIAN FIFTY (978) LIMITED - 2004-03-2416 Charlotte Square, EdinburghDissolved Corporate (35 parents, 1 offspring)Officer2004-11-08 ~ 2007-09-30IIF 1 - Director → ME
- 46Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-22
Petition date on 2019-07-22
Conclusion of winding up on 2021-11-17
Dissolved on 2022-04-26LOTHIAN FIFTY (977) LIMITED - 2003-11-194 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (36 parents)Officer2004-11-08 ~ 2007-09-30IIF 4 - Director → ME - 47
SHANKS ENVIRONMENTAL SERVICES LIMITED
04391804Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-25
Due to be dissolved on 2018-05-2855 Baker Street, LondonDissolved Corporate (15 parents)Officer2002-03-11 ~ 2007-09-30IIF 45 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2018-02-08DMWSL 353 LIMITED - 2001-09-101 More London Place, LondonDissolved Corporate (16 parents)Officer2001-09-13 ~ 2007-09-30IIF 11 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2018-02-08LAWNRATE LIMITED - 2005-03-031 More London Place, LondonDissolved Corporate (17 parents)Officer2007-02-01 ~ 2007-09-30IIF 33 - Director → ME - 50
SHANKS SIL CAPITAL LIMITED
FC026944Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (7 parents)Officer2006-08-08 ~ 2007-09-30IIF 13 - Director → ME - 51
SHANKS SIL FINANCE LIMITED
FC026945Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (7 parents)Officer2006-08-08 ~ 2007-09-30IIF 8 - Director → ME - 52
SHANKS SIL INVESTMENTS LIMITED
FC026943Glategny Court Glategny Esplanade, St. Peter Port, GuernseyConverted / Closed Corporate (7 parents)Officer2006-08-08 ~ 2007-09-30IIF 16 - Director → ME - 53ALLEN PLC - 2001-09-03ALLEN HOLDINGS (UK) LIMITED - 1989-05-31ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20Chase House, 16 The Parks, Newton Le Willows, MerseysideActive Corporate (45 parents, 41 offsprings)Officer2008-05-01 ~ 2015-02-26IIF 20 - Director → ME
- 54TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (68 parents, 4 offsprings)Officer2003-05-01 ~ 2008-10-02IIF 12 - Director → ME
- 55
THE WASTE AND RESOURCES ACTION PROGRAMME
04125764Blenheim Court 2nd Floor, 19 George Street, Banbury, OxfordshireConverted / Closed Corporate (42 parents, 4 offsprings)Officer2000-12-12 ~ 2009-06-24IIF 6 - Director → ME - 56WASTE RECYCLING GROUP (UK) LIMITED - nowWRG (MANAGEMENT) LIMITED - 2012-05-18
SHANKS & MCEWAN (WASTE SERVICES) LIMITED
- 2004-07-21 02563475SHANKS & MCEWAN (WASTE SERVICES) LIMITED
- 1999-04-30 02563475SHANKS & MCEWAN (LANDFILL) LIMITED
- 1998-12-24 02563475SHANKS & MCEWAN (WASTE SERVICES) LIMITED
- 1995-04-03 02563475DMWSL 072 LIMITED - 1991-04-223 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (37 parents, 4 offsprings)Officer1994-01-12 ~ 2004-07-01IIF 53 - Director → ME - 57WRG (MIDLANDS) LIMITED - now
SHANKS MIDLANDS LIMITED
- 2004-07-19 SC043286SHANKS & MCEWAN (MIDLANDS) LIMITED
- 1999-05-24 SC043286SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (40 parents)Officer1994-01-12 ~ 2004-07-01IIF 59 - Director → ME - 58WRG (NORTHERN) LIMITED - nowLAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24DMWS 30 LIMITED - 1986-07-25Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, LanarkshireActive Corporate (37 parents, 2 offsprings)Officer1994-01-12 ~ 2004-07-01IIF 52 - Director → ME
- 59WRG ENVIRONMENTAL LIMITED - now
CAIRD ENVIRONMENTAL LIMITED
- 2004-07-21 022061413 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (40 parents)Officer1999-06-25 ~ 2004-07-01IIF 61 - Director → ME - 60WRG PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-20
Dissolved on 2013-07-23CAIRD PROPERTIES LIMITED
- 2004-07-21 02181617125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer1999-06-25 ~ 2004-07-01IIF 56 - Director → ME - 61WRG WASTE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-01
Due to be dissolved on 2024-09-11AIRDRIEHILL QUARRIES LIMITED
- 2012-05-11 SC023357Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, LanarkshireDissolved Corporate (31 parents)Officer1999-02-02 ~ 2004-07-01IIF 54 - Director → ME
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