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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccole, Charles

child relation
Offspring entities and appointments
Active 1
  • 1
    SCOTIA MASONRY LIMITED - 2004-02-26
    MORNINGSIDE HOMES LIMITED - 1999-03-09
    SCOTIA MASONRY LIMITED - 1999-02-17
    icon of address 3 Carnegie Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-24 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 43
  • 1
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 27 - Secretary → ME
  • 2
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-19 ~ 1993-10-01
    IIF 12 - Secretary → ME
  • 3
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 13 - Secretary → ME
  • 4
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 14 - Secretary → ME
  • 5
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-11-12
    IIF 32 - Secretary → ME
  • 6
    icon of address 6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-10-01
    IIF 29 - Secretary → ME
  • 7
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED - 1998-02-27
    EVEREDIMIX LIMITED - 1990-01-17
    IDOLECHO LIMITED - 1989-07-25
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 43 - Secretary → ME
  • 8
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-19 ~ 1993-10-01
    IIF 28 - Secretary → ME
  • 9
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-17 ~ 1993-10-01
    IIF 51 - Secretary → ME
  • 10
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    IIF 7 - Director → ME
    icon of calendar ~ 1993-10-01
    IIF 19 - Secretary → ME
  • 11
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-10-19 ~ 1993-10-01
    IIF 44 - Secretary → ME
  • 12
    GORMANT LIMITED - 2007-06-29
    icon of address 24/2 Craighouse Gardens, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2007-06-08
    IIF 50 - Secretary → ME
  • 13
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 34 - Secretary → ME
  • 14
    ZULIAN LIMITED - 1988-12-20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 24 - Secretary → ME
  • 15
    MORNINGSIDE HOMES (COBURG STREET) LIMITED - 2004-03-23
    icon of address Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2004-02-03
    IIF 22 - Secretary → ME
  • 16
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-11-12
    IIF 1 - Director → ME
    icon of calendar ~ 1993-11-12
    IIF 54 - Secretary → ME
  • 17
    CHAINFALL LIMITED - 1989-07-03
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 26 - Secretary → ME
  • 18
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 16 - Secretary → ME
  • 19
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 21 - Secretary → ME
  • 20
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 41 - Secretary → ME
  • 21
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    IIF 10 - Director → ME
    icon of calendar ~ 1993-10-01
    IIF 42 - Secretary → ME
  • 22
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-08-31 ~ 1993-10-01
    IIF 20 - Secretary → ME
  • 23
    PISANI PLC - 2018-05-23
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    icon of address C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-04-17 ~ 1991-11-18
    IIF 52 - Secretary → ME
  • 24
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-19 ~ 1993-10-01
    IIF 46 - Secretary → ME
  • 25
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 23 - Secretary → ME
  • 26
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 35 - Secretary → ME
  • 27
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 53 - Secretary → ME
  • 28
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 18 - Secretary → ME
  • 29
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 45 - Secretary → ME
  • 30
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-17 ~ 1993-10-01
    IIF 48 - Secretary → ME
  • 31
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    IIF 8 - Director → ME
    icon of calendar ~ 1993-10-01
    IIF 25 - Secretary → ME
  • 32
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 31 - Secretary → ME
  • 33
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    IIF 5 - Director → ME
    icon of calendar ~ 1993-10-01
    IIF 36 - Secretary → ME
  • 34
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 30 - Secretary → ME
  • 35
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-19 ~ 1993-10-01
    IIF 15 - Secretary → ME
  • 36
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    IIF 9 - Director → ME
    icon of calendar ~ 1993-10-01
    IIF 33 - Secretary → ME
  • 37
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    IIF 4 - Director → ME
    icon of calendar ~ 1993-10-01
    IIF 17 - Secretary → ME
  • 38
    icon of address Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    28,655,190 GBP2024-06-30
    Officer
    icon of calendar ~ 1991-01-02
    IIF 2 - Director → ME
  • 39
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    IIF 11 - Director → ME
    icon of calendar ~ 1993-10-01
    IIF 38 - Secretary → ME
  • 40
    icon of address Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (2 parents)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    IIF 3 - Director → ME
    icon of calendar ~ 1993-10-01
    IIF 47 - Secretary → ME
  • 41
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    icon of address Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-17 ~ 1993-10-01
    IIF 49 - Secretary → ME
  • 42
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    IIF 6 - Director → ME
    icon of calendar ~ 1993-10-01
    IIF 40 - Secretary → ME
  • 43
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    icon of address Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 37 - Secretary → ME

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