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

Fernley, Simon Roger

child relation
Offspring entities and appointments
Active 1
  • 1
    PEDEKE LIMITED - 2002-05-22
    The Coach House, 3 Manor Drive, Bathford, Bath, Banes
    Dissolved corporate (2 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 64 - director → ME
Ceased 40
  • 1
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 44 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 9 - secretary → ME
  • 2
    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
    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
    Corporate (3 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 55 - director → ME
  • 3
    HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
    COLLIER (STANWAY) LIMITED - 1999-01-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 40 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 8 - secretary → ME
  • 4
    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
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 52 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 21 - secretary → ME
  • 5
    HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
    ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
    SOMERSET BRICK COMPANY LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 53 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 23 - secretary → ME
  • 6
    IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 50 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 16 - secretary → ME
  • 7
    WESTERN UNITED QUARRIES LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 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
    DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 59 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 11 - secretary → ME
  • 9
    GWENT BRICK LIMITED - 1994-03-28
    SELLAPSE LIMITED - 1985-04-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 35 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 5 - secretary → ME
  • 10
    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
    Corporate (3 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 41 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 14 - secretary → ME
  • 11
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 51 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 20 - secretary → ME
  • 12
    FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
    ECONOWASTE LIMITED - 2010-08-26
    TARMAC ECONOWASTE LIMITED - 1993-09-15
    ECONOWASTE LIMITED - 1987-10-01
    TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
    RAPONI (FLOORING) LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 49 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 7 - secretary → ME
  • 13
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 62 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 15 - secretary → ME
  • 14
    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
    1995-12-20 ~ 1997-10-31
    IIF 39 - director → ME
  • 15
    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
    1996-03-29 ~ 1997-10-31
    IIF 47 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 29 - secretary → ME
  • 16
    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
    1996-03-29 ~ 1997-10-31
    IIF 57 - director → ME
  • 17
    BATH AND PORTLAND STONE LIMITED - 2000-06-09
    STONE FIRMS LIMITED(THE) - 1985-08-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 2001-09-30
    IIF 67 - director → ME
  • 18
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 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 LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 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
    ARC CONCRETE LIMITED - 1999-01-19
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES LIMITED - 1976-12-31
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 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
    ALBION CONCRETE PRODUCTS LIMITED - 2005-09-20
    ARC EDENHALL LIMITED - 1999-08-06
    ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 60 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 17 - secretary → ME
  • 22
    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
    1995-11-20 ~ 1997-10-31
    IIF 30 - director → ME
  • 23
    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
    1995-11-20 ~ 1997-10-31
    IIF 32 - director → ME
  • 24
    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
    1996-03-29 ~ 2001-09-30
    IIF 68 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 12 - secretary → ME
  • 25
    HANSON - ARC OVERSEAS LIMITED - 1999-01-19
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 46 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 10 - secretary → ME
  • 26
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 8 offsprings)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 63 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 13 - secretary → ME
  • 27
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2000-06-02 ~ 2001-09-28
    IIF 66 - director → ME
  • 28
    HOLMS SAND & GRAVEL CO - 1985-02-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 37 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 26 - secretary → ME
  • 29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 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
    SHANNON COURT (72) LIMITED - 1992-09-25
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (9 parents)
    Officer
    1997-12-04 ~ 2001-08-22
    IIF 65 - director → ME
  • 31
    FILBUK 395 LIMITED - 1996-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    1996-12-27 ~ 1997-10-31
    IIF 36 - director → ME
  • 32
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2000-05-04 ~ 2001-09-30
    IIF 43 - director → ME
  • 33
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 33 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 6 - secretary → ME
  • 34
    THE MAWDSLEY CONSULTANCY LIMITED - 1991-02-06
    THRIVEMEL LIMITED - 1989-11-10
    Hawkshead Bentley Lane, Heskin, Chorley, Lancashire
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-07-30
    IIF 25 - director → ME
    ~ 1991-07-30
    IIF 1 - secretary → ME
  • 35
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1997-12-05 ~ 2001-09-28
    IIF 45 - director → ME
  • 36
    QUAYSHELFCO 500 LIMITED - 1995-09-22
    160 Christchurch Road, Ringwood, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1997-10-29 ~ 1998-07-31
    IIF 61 - director → ME
  • 37
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 34 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 3 - secretary → ME
  • 38
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    2000-02-03 ~ 2001-09-28
    IIF 42 - director → ME
  • 39
    PAUL MAWDSLEY (HOLDINGS) LIMITED - 1991-02-06
    PAUL MAWDSLEY LIMITED - 1989-11-09
    DATEMASTER LIMITED - 1986-12-22
    3 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-07-30
    IIF 24 - director → ME
    ~ 1991-07-30
    IIF 2 - secretary → ME
  • 40
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.