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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

Fernley, Simon Roger

child relation
Offspring entities and appointments 41
  • 1
    A.R.C.(WESTERN)LIMITED
    00924318
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 44 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 9 - Secretary → ME
  • 2
    ALLINGTON O&M SERVICES LIMITED - now
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED
    - 1999-01-21 02464345
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (32 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 55 - Director → ME
  • 3
    ARC CONCRETE LIMITED - now
    HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
    COLLIER (STANWAY) LIMITED
    - 1999-01-07 00367135
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 40 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 8 - Secretary → ME
  • 4
    ARC SLIMLINE LIMITED
    - now 00167370
    A.R.C. SLIMLINE LIMITED - 1986-05-12
    ARCON LIMITED - 1983-07-19
    A.R.C. CONCRETE LIMITED - 1982-09-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 52 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 21 - Secretary → ME
  • 5
    ARC SOUTH WALES LIMITED - now
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED
    - 1999-01-08 01074166
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 53 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 23 - Secretary → ME
  • 6
    ARC SOUTH WALES MORTAR LIMITED
    - now 00307291
    IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 50 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 16 - Secretary → ME
  • 7
    ARC SOUTH WALES QUARRIES LIMITED
    - now 00755944
    WESTERN UNITED QUARRIES LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 56 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 18 - Secretary → ME
  • 8
    ARC SOUTH WALES SURFACING LIMITED
    - now 00824951
    DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 59 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 11 - Secretary → ME
  • 9
    ARC WALES LIMITED
    - now 01687652
    GWENT BRICK LIMITED - 1994-03-28
    SELLAPSE LIMITED - 1985-04-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 35 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 5 - Secretary → ME
  • 10
    ARNOLD WASTE DISPOSAL LIMITED
    - now 00930757
    ARNOLD SAND LIMITED - 1981-09-03
    G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
    G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (39 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 41 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 14 - Secretary → ME
  • 11
    BATH AND PORTLAND STONE (HOLDINGS) LIMITED
    02392854
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (29 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 51 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 20 - Secretary → ME
  • 12
    FCC ENVIRONMENT LIMITED - now
    FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
    ECONOWASTE LIMITED
    - 2010-08-26 00495545
    TARMAC ECONOWASTE LIMITED - 1993-09-15
    ECONOWASTE LIMITED - 1987-10-01
    RAPONI (FLOORING) LIMITED - 1977-12-31
    TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 49 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 7 - Secretary → ME
  • 13
    FOCSA SERVICES (U.K.) LIMITED - now
    OXFORDSHIRE WASTE LIMITED
    - 2012-08-21 02693394
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (38 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 62 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 15 - Secretary → ME
  • 14
    HANSON AGGREGATES MARINE LIMITED - now
    ARC MARINE LIMITED
    - 1999-01-19 00485700
    A.R.C.MARINE LIMITED - 1986-05-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1995-12-20 ~ 1997-10-31
    IIF 39 - Director → ME
  • 15
    HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED - now
    ARC SOUTH WALES HOLDINGS LIMITED
    - 1999-01-19 00377936
    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
    1996-03-29 ~ 1997-10-31
    IIF 47 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 29 - Secretary → ME
  • 16
    HANSON AGGREGATES SOUTH WALES LIMITED - now
    ARC SOUTH WALES LIMITED
    - 1999-01-19 00685718 01074166
    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
    1996-03-29 ~ 1997-10-31
    IIF 57 - Director → ME
  • 17
    HANSON BATH AND PORTLAND STONE LIMITED
    - now 00678777
    BATH AND PORTLAND STONE LIMITED
    - 2000-06-09 00678777
    STONE FIRMS LIMITED(THE) - 1985-08-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents)
    Officer
    1996-03-29 ~ 2001-09-30
    IIF 67 - Director → ME
  • 18
    HANSON BLOCKS NORTH LIMITED - now
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED
    - 1999-01-19 00615899 00804083
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED
    - 1996-06-07 00615899
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1996-04-23 ~ 1997-10-31
    IIF 58 - Director → ME
    1996-04-23 ~ 1997-10-31
    IIF 19 - Secretary → ME
  • 19
    HANSON BUILDING PRODUCTS (2003) LIMITED - now
    HANSON BUILDING PRODUCTS LIMITED
    - 2003-12-29 02448833 00026306... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 48 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 28 - Secretary → ME
  • 20
    HANSON CONCRETE PRODUCTS LIMITED - now
    ARC CONCRETE LIMITED
    - 1999-01-19 00537430 00367135... (more)
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    CHARCON PIPES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 54 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 22 - Secretary → ME
  • 21
    HANSON HEDGING (DOLLARS) (2) LIMITED - now
    ALBION CONCRETE PRODUCTS LIMITED - 2005-09-20
    ARC EDENHALL LIMITED - 1999-08-06
    ROWHEDGE BALLAST PRODUCERS (1964) LIMITED
    - 1999-01-19 00804083
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (26 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 60 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 17 - Secretary → ME
  • 22
    HANSON MARINE HOLDINGS LIMITED - now
    HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - 1999-01-19 01507397 02854405
    CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1995-11-20 ~ 1997-10-31
    IIF 30 - Director → ME
  • 23
    HANSON MARINE LIMITED - now
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED
    - 1999-01-19 00545217 02301423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    1995-11-20 ~ 1997-10-31
    IIF 32 - Director → ME
  • 24
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    - now 00300002
    ARC LIMITED
    - 1999-01-19 00300002 00562240
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    1996-03-29 ~ 2001-09-30
    IIF 68 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 12 - Secretary → ME
  • 25
    HANSON QUARRY PRODUCTS OVERSEAS LIMITED - now
    HANSON - ARC OVERSEAS LIMITED
    - 1999-01-19 02448836
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 46 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 10 - Secretary → ME
  • 26
    HANSON QUARRY PRODUCTS VENTURES LIMITED - now
    HANSON - ARC VENTURES LIMITED
    - 1999-01-19 02448835
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 63 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 13 - Secretary → ME
  • 27
    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
    2000-06-02 ~ 2001-09-28
    IIF 66 - Director → ME
  • 28
    HOLMS SAND & GRAVEL COMPANY (1985)(THE)
    - now 00196206 01895466
    HOLMS SAND & GRAVEL CO - 1985-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 37 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 26 - Secretary → ME
  • 29
    HOLMS SAND & GRAVEL COMPANY LIMITED(THE)
    01895466 00196206
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 38 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 27 - Secretary → ME
  • 30
    MENDIP RAIL LIMITED
    - now 02747203
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (74 parents)
    Officer
    1997-12-04 ~ 2001-08-22
    IIF 65 - Director → ME
  • 31
    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
    1996-12-27 ~ 1997-10-31
    IIF 36 - Director → ME
  • 32
    MINERAL PRODUCTS ASSOCIATION LIMITED - now
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2001-09-30
    IIF 43 - Director → ME
  • 33
    P.& B.J.DALLIMORE LIMITED
    00831817
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 33 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 6 - Secretary → ME
  • 34
    P.R.M. LIMITED
    - now 02380237
    THE MAWDSLEY CONSULTANCY LIMITED
    - 1991-02-06 02380237 02062381
    THRIVEMEL LIMITED
    - 1989-11-10 02380237
    Hawkshead Bentley Lane, Heskin, Chorley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1991-07-30
    IIF 25 - Director → ME
    ~ 1991-07-30
    IIF 1 - Secretary → ME
  • 35
    PURFLEET AGGREGATES LIMITED
    - now 01691431
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (55 parents)
    Officer
    1997-12-05 ~ 2001-09-28
    IIF 45 - Director → ME
  • 36
    RECYCLED ROCK AND AGGREGATE LIMITED
    - now 03060314
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-10-29 ~ 1998-07-31
    IIF 61 - Director → ME
  • 37
    SAND SUPPLIES (WESTERN) LIMITED
    00338515
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (28 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 34 - Director → ME
    1996-03-29 ~ 1997-10-31
    IIF 3 - Secretary → ME
  • 38
    SMITHS CONCRETE LIMITED
    00580634
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    2000-02-03 ~ 2001-09-28
    IIF 42 - Director → ME
  • 39
    SOLOMON PRESS LIMITED
    - now 03341365
    PEDEKE LIMITED
    - 2002-05-22 03341365
    The Coach House, 3 Manor Drive, Bathford, Bath, Banes
    Dissolved Corporate (6 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 40
    THE MAWDSLEY CONSULTANCY LIMITED
    - now 02062381 02380237
    PAUL MAWDSLEY (HOLDINGS) LIMITED
    - 1991-02-06 02062381
    PAUL MAWDSLEY LIMITED
    - 1989-11-09 02062381
    DATEMASTER LIMITED
    - 1986-12-22 02062381
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    ~ 1991-07-30
    IIF 24 - Director → ME
    ~ 1991-07-30
    IIF 2 - Secretary → ME
  • 41
    VISIONREFINE LIMITED
    03223834
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1996-08-01 ~ 1997-10-31
    IIF 31 - Director → ME
    1996-08-01 ~ 1997-10-31
    IIF 4 - Secretary → ME

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