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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
parent relation
Individuals in focus

Mcardle, Gary Charles

    Related profiles found in government register
  • Mcardle, Gary Charles
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Queen Square, Bath, Avon, BA1 2HJ

      IIF 1
    • Alexander House, James Street West, Bath, BA1 2BT, United Kingdom

      IIF 2
  • Mcardle, Gary Charles
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcardle, Gary Charles
    British born in October 1960

    Registered addresses and corresponding companies
    • 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

      IIF 11
  • Mcardle, Gary Charles
    British director born in October 1960

    Registered addresses and corresponding companies
  • Mcardle, Gary Charles
    British finance director born in October 1960

    Registered addresses and corresponding companies
  • Mcardle, Gary Charles
    British financial director born in October 1960

    Registered addresses and corresponding companies
  • Mcardle, Gary
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Alexander House, James Street West, Bath, BA1 2BT

      IIF 49
    • Alexander House, James Street West, Bath, BA1 2BT, England

      IIF 50
child relation
Offspring entities and appointments 49
  • 1
    ADVANCE PLATFORM LTD
    11102684
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ 2020-05-31
    IIF 2 - Director → ME
  • 2
    AFFUTURE FINANCIAL LIMITED
    09568655
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-05-31
    IIF 50 - Director → ME
  • 3
    APPLEBY GROUP LIMITED
    - now 00499594
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 42 - Director → ME
  • 4
    AZETS FINANCIAL PLANNING LIMITED - now
    WK FINANCIAL PLANNING LIMITED
    - 2020-09-08 07146887
    FIDELIUS CLIENT SERVICES LTD
    - 2014-01-21 07146887
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-11-29 ~ 2014-03-03
    IIF 10 - Director → ME
  • 5
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    2005-12-15 ~ 2006-01-30
    IIF 45 - Director → ME
  • 6
    CALUMITE LIMITED
    - now 00948298
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (42 parents)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 34 - Director → ME
  • 7
    CARE PLANNING SERVICES LTD
    08652392
    Upper Borough Court, Upper Borough Walls, Bath, Somerset, England
    Active Corporate (11 parents)
    Officer
    2017-04-27 ~ 2019-04-26
    IIF 1 - Director → ME
  • 8
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - now 02854405 01507397
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 32 - Director → ME
  • 9
    CIVIL AND MARINE LIMITED
    - now 02301423 00545217
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 30 - Director → ME
  • 10
    CIVIL AND MARINE SLAG CEMENT LIMITED
    - now 02672659
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 28 - Director → ME
  • 11
    CUMBRIAN INDUSTRIALS LIMITED
    01005899
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2007-01-01 ~ 2008-06-16
    IIF 38 - Director → ME
  • 12
    FIDELIUS GROUP LTD
    - now 07194604
    THATSMYMONEY LIMITED
    - 2015-08-17 07194604
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 6 - Director → ME
  • 13
    FIDELIUS LTD
    03658809
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 9 - Director → ME
  • 14
    FTS VENUS LTD - now
    FIDELIUS FINANCIAL HOLDINGS LTD
    - 2025-07-22 07147142
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 4 - Director → ME
  • 15
    FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED
    05886279
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 8 - Director → ME
  • 16
    FUTURE SOLUTIONS GROUP LIMITED
    05892486
    Alexander House, James Street West, Bath
    Dissolved Corporate (10 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 3 - Director → ME
  • 17
    HABFIELD LIMITED
    01520053
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 24 - Director → ME
  • 18
    HANSON AGGREGATES MARINE LIMITED
    - now 00485700 00562240
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2008-06-16
    IIF 39 - Director → ME
  • 19
    HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
    - now 00377936
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    VAYNOR QUARRIES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 36 - Director → ME
  • 20
    HANSON AGGREGATES SOUTH WALES LIMITED
    - now 00685718 01074166
    ARC SOUTH WALES LIMITED - 1999-01-19
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 41 - Director → ME
  • 21
    HANSON CREWING SERVICES LIMITED
    - now 04246641
    BOOMDEAL LIMITED - 2001-07-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 26 - Director → ME
  • 22
    HANSON LAND DEVELOPMENT LIMITED
    - now 00602854
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 35 - Director → ME
  • 23
    HANSON MARINE HOLDINGS LIMITED
    - now 01507397
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2008-06-16
    IIF 46 - Director → ME
  • 24
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2008-06-16
    IIF 27 - Director → ME
  • 25
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2004-08-02 ~ 2005-07-28
    IIF 16 - Director → ME
    2005-08-01 ~ 2008-06-16
    IIF 29 - Director → ME
  • 26
    HANSON QUARRY PRODUCTS HOLDINGS LIMITED
    - now 00025579
    ARC HOLDINGS LIMITED - 1999-01-19
    BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 40 - Director → ME
  • 27
    HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
    - now 00871965
    HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10
    ARC TRADE FINANCE PLC - 1999-01-19
    A.R.C. TRADE FINANCE PLC - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 33 - Director → ME
  • 28
    HANSON QUARRY PRODUCTS TRANSPORT LIMITED
    - now 00367180
    A.R.C. TRANSPORT LIMITED - 1999-01-19
    GREENWOODS TRANSPORT LIMITED - 1983-03-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 31 - Director → ME
  • 29
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 37 - Director → ME
  • 30
    HIPS (TRUSTEES) LIMITED
    - now 03942183
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2004-08-02 ~ 2008-06-30
    IIF 21 - Director → ME
  • 31
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 19 - Director → ME
  • 32
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 18 - Director → ME
  • 33
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 20 - Director → ME
  • 34
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 17 - Director → ME
  • 35
    LTM CREWING SERVICES LIMITED - now
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED
    - 2009-12-31 05377235
    ACRAMAN (391) LIMITED
    - 2005-06-22 05377235 04729760... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-06-01 ~ 2006-01-30
    IIF 14 - Director → ME
  • 36
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Officer
    2005-03-08 ~ 2007-05-14
    IIF 13 - Director → ME
  • 37
    MIDLAND QUARRY PRODUCTS LIMITED
    - now 03173418
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (66 parents)
    Officer
    2004-12-06 ~ 2005-12-20
    IIF 15 - Director → ME
  • 38
    MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED
    03399428
    No 1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-05-31
    IIF 49 - Director → ME
  • 39
    PARALLEL CAPITAL LTD
    - now 07194592
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 5 - Director → ME
  • 40
    PARALLEL INVESTMENT MANAGEMENT LTD
    - now 02996795 07194592
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    124 Sloane Street, London, England
    Active Corporate (25 parents)
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 7 - Director → ME
  • 41
    PIONEER AGGREGATES(UK)LIMITED
    00648560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 47 - Director → ME
  • 42
    PIONEER CONCRETE HOLDINGS LIMITED
    - now 00741624
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 43 - Director → ME
  • 43
    REZINCOTE (1995) LIMITED
    - now 01473249 02301423
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1991-07-31
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
    REZINCOTE LIMITED - 1991-05-03
    SHOCKVALE LIMITED - 1982-11-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 44 - Director → ME
  • 44
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 12 - Director → ME
  • 45
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 23 - Director → ME
  • 46
    THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
    - now 02672647
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 48 - Director → ME
  • 47
    TMC PIONEER AGGREGATES LIMITED
    - now 00512785
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 25 - Director → ME
  • 48
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (50 parents, 1 offspring)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 11 - Director → ME
  • 49
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 22 - Director → ME

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