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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcardle, Gary Charles

    Related profiles found in government register
  • 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 Charles
    British chief operating officer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Mcardle, Gary Charles
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queen Square, Bath, Avon, BA1 2HJ

      IIF 40
  • Mcardle, Gary Charles
    British finance director born in October 1960

    Resident in United Kingdom

    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
Active 2
Ceased 47
  • 1
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents)
    Officer
    2017-12-08 ~ 2020-05-31
    IIF 39 - director → ME
  • 2
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-05-31
    IIF 50 - director → ME
  • 3
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 32 - director → ME
  • 4
    WK FINANCIAL PLANNING LIMITED - 2020-09-08
    FIDELIUS CLIENT SERVICES LTD - 2014-01-21
    2nd Floor Regis House, 45 King William Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,963,064 GBP2023-06-30
    Officer
    2012-11-29 ~ 2014-03-03
    IIF 48 - director → ME
  • 5
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-12-15 ~ 2006-01-30
    IIF 35 - director → ME
  • 6
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 24 - director → ME
  • 7
    Upper Borough Court, Upper Borough Walls, Bath, Somerset, England
    Corporate (4 parents)
    Officer
    2017-04-27 ~ 2019-04-26
    IIF 40 - director → ME
  • 8
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 22 - director → ME
  • 9
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 20 - director → ME
  • 10
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 18 - director → ME
  • 11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2007-01-01 ~ 2008-06-16
    IIF 28 - director → ME
  • 12
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 42 - director → ME
  • 13
    THATSMYMONEY LIMITED - 2015-08-17
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents)
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 44 - director → ME
  • 14
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    370,110 GBP2016-03-31
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 47 - director → ME
  • 15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 14 - director → ME
  • 16
    ARC MARINE LIMITED - 1999-01-19
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2008-06-16
    IIF 29 - director → ME
  • 17
    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
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 26 - director → ME
  • 18
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 31 - director → ME
  • 19
    BOOMDEAL LIMITED - 2001-07-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 16 - director → ME
  • 20
    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
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 25 - director → ME
  • 21
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2007-03-13 ~ 2008-06-16
    IIF 36 - director → ME
  • 22
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2008-06-16
    IIF 17 - director → ME
  • 23
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2005-08-01 ~ 2008-06-16
    IIF 19 - director → ME
    2004-08-02 ~ 2005-07-28
    IIF 5 - director → ME
  • 24
    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
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 30 - director → ME
  • 25
    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
    Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 23 - director → ME
  • 26
    A.R.C. TRANSPORT LIMITED - 1999-01-19
    GREENWOODS TRANSPORT LIMITED - 1983-03-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 21 - director → ME
  • 27
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 27 - director → ME
  • 28
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2004-08-02 ~ 2008-06-30
    IIF 11 - director → ME
  • 29
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 8 - director → ME
  • 30
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 7 - director → ME
  • 31
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    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
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 9 - director → ME
  • 32
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 6 - director → ME
  • 33
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-06-01 ~ 2006-01-30
    IIF 3 - director → ME
  • 34
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    2005-03-08 ~ 2007-05-14
    IIF 2 - director → ME
  • 35
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2004-12-06 ~ 2005-12-20
    IIF 4 - director → ME
  • 36
    No 1 Bath Quays, 1 Foundry Lane, Bath, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-05-31
    IIF 49 - director → ME
  • 37
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents)
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 43 - director → ME
  • 38
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    MORECASE LIMITED - 1995-03-02
    124 Sloane Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    203,376 GBP2024-03-31
    Officer
    2012-11-29 ~ 2020-05-31
    IIF 45 - director → ME
  • 39
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 37 - director → ME
  • 40
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 33 - director → ME
  • 41
    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
    Corporate (6 parents)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 34 - director → ME
  • 42
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 1 - director → ME
  • 43
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 13 - director → ME
  • 44
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    2006-03-01 ~ 2008-06-16
    IIF 38 - director → ME
  • 45
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-16
    IIF 15 - director → ME
  • 46
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 10 - director → ME
  • 47
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2006-01-30
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.