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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

Mccole, Charles

child relation
Offspring entities and appointments 48
  • 1
    AGGREGATE INDUSTRIES (ENGLAND) LIMITED - now
    EVERED QUARRIES LIMITED
    - 1997-06-20 00270687
    ESKETT QUARRIES LIMITED
    - 1990-01-18 00270687
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 19 - Secretary → ME
  • 2
    AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - now
    ABERDEEN SAND & GRAVEL COMPANY LIMITED
    - 1997-06-26 SC040566
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 3 - Secretary → ME
  • 3
    ASSETCREST PROPERTIES LIMITED - now
    WILLIAM TAWSE LIMITED
    - 2003-05-13 SC044294
    Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1989-08-14) ~ 1989-11-29
    IIF 50 - Director → ME
    (before 1989-08-14) ~ 1989-11-29
    IIF 18 - Secretary → ME
  • 4
    BARDON AGGREGATES LIMITED - now
    BARDON LONDON LIMITED
    - 1997-06-13 00836912
    BARDON HILL QUARRIES (LONDON) LIMITED
    - 1986-05-22 00836912
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-09) ~ 1993-10-01
    IIF 4 - Secretary → ME
  • 5
    BARDON FYFE NATURAL STONE LIMITED - now
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED
    - 1995-10-04 00232306
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-04-17) ~ 1993-10-01
    IIF 5 - Secretary → ME
  • 6
    BARDON SURFACING LIMITED - now
    BARDON CONTRACTORS LIMITED
    - 1997-06-13 01327260
    BARDON HILL CONTRACTORS LIMITED
    - 1987-10-05 01327260
    CHARLES GREGORY (TELECOMMUNICATIONS) LIMITED
    - 1979-12-31 01327260
    BARDON CONSTRUCTION LIMITED
    - 1979-12-31 01327260
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-09) ~ 1993-10-01
    IIF 37 - Secretary → ME
  • 7
    BARDON VECTIS LIMITED
    - now 00494393
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY
    - 1986-09-16 00494393
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-09) ~ 1993-11-12
    IIF 25 - Secretary → ME
  • 8
    BLENCOWE LIME CO.,LIMITED(THE)
    00313316
    6 Brunswick Street, Carlisle, Cumbria
    Active Corporate (16 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 21 - Secretary → ME
  • 9
    BLN ROUTECARE LIMITED - now
    BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
    EVEREDY MIX LIMITED
    - 1998-02-27 02295278
    EVEREDIMIX LIMITED
    - 1990-01-17 02295278
    IDOLECHO LIMITED
    - 1989-07-25 02295278
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 36 - Secretary → ME
  • 10
    CASTLETON SAND & GRAVEL QUARRIES,LIMITED
    00258300
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (15 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 20 - Secretary → ME
  • 11
    CHEEK BROS. LIMITED
    00394036
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1991-04-17 ~ 1993-10-01
    IIF 46 - Secretary → ME
  • 12
    COWAL QUARRY COMPANY LIMITED
    SC040898
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (14 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 56 - Director → ME
    (before 1988-06-23) ~ 1993-10-01
    IIF 10 - Secretary → ME
  • 13
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 39 - Secretary → ME
  • 14
    DUNVEGAN HOMES LIMITED - now
    GORMANT LIMITED
    - 2007-06-29 SC322697
    24/2 Craighouse Gardens, Edinburgh, Lothian
    Dissolved Corporate (5 parents)
    Officer
    2007-05-02 ~ 2007-06-08
    IIF 45 - Secretary → ME
  • 15
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
    - 1991-05-07 02297789
    ZENUS LIMITED
    - 1989-05-10 02297789
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 27 - Secretary → ME
  • 16
    EVERED CONCRETE PRODUCTS LIMITED
    - now 02298664
    ZULIAN LIMITED
    - 1988-12-20 02298664
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-06-22) ~ 1993-10-01
    IIF 15 - Secretary → ME
  • 17
    FORDEVELOPMENTS (COBURG STREET) LIMITED - now
    MORNINGSIDE HOMES (COBURG STREET) LIMITED
    - 2004-03-23 SC245162
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-03-06 ~ 2004-02-03
    IIF 13 - Secretary → ME
  • 18
    FYFE CONTRACTORS LIMITED - now
    TRACTOR SHOVELS LIMITED
    - 1994-01-01 SC044401
    TRACTOR SHOVELS TAWSE LIMITED
    - 1992-05-01 SC044401
    TRACTOR SHOVELS LIMITED
    - 1988-03-08 SC044401
    TRACTOR SHOVELS (CONTRACTS) LIMITED
    - 1984-07-02 SC044401
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    ~ 1993-11-12
    IIF 49 - Director → ME
    ~ 1993-11-12
    IIF 2 - Secretary → ME
  • 19
    H.J. BALDWIN & COMPANY LIMITED
    - now 02356825
    CHAINFALL LIMITED
    - 1989-07-03 02356825
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-22) ~ 1993-10-01
    IIF 17 - Secretary → ME
  • 20
    HIGH MOOR QUARRIES LIMITED
    00966308
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 7 - Secretary → ME
  • 21
    HOLCIM UK LIMITED - now
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED
    - 1996-05-01 00245717
    BARDON QUARRIES LIMITED
    - 1991-06-24 00245717
    BARDON HILL QUARRIES LIMITED
    - 1987-10-05 00245717
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-10-01
    IIF 12 - Secretary → ME
  • 22
    IVONBROOK QUARRIES LIMITED
    00639843
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 34 - Secretary → ME
  • 23
    J.J. & P. MCLACHLAN LIMITED
    SC012651
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 59 - Director → ME
    (before 1988-06-23) ~ 1993-10-01
    IIF 35 - Secretary → ME
  • 24
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1992-08-31 ~ 1993-10-01
    IIF 11 - Secretary → ME
  • 25
    LONDON CEMENT LIMITED - now
    BEEVER CONCRETE LIMITED
    - 1998-01-19 02098359
    EMPIRELOOP LIMITED
    - 1989-07-03 02098359
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 38 - Secretary → ME
  • 26
    MARBLE REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-01-19
    PISANI PLC
    - 2018-05-23 00335887
    Insolvency (Case 1) In administration
    Administration started on 2017-06-08
    C.A. PISANI & COMPANY LIMITED - 1989-03-29
    C A P (HOLDINGS) LIMITED - 1987-03-18
    C.A.PISANI & COMPANY LIMITED - 1987-01-23
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1991-04-17 ~ 1991-11-18
    IIF 47 - Secretary → ME
  • 27
    MILLBROOK CONSTRUCTION LIMITED
    - now SC147593
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-13 during the appointment or period of control
    Commencement of winding up on 2009-01-13 during the appointment or period of control
    Conclusion of winding up on 2009-02-24 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-09-04 during the appointment or period of control
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Conclusion of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2013-10-15 during the appointment or period of control
    SCOTIA MASONRY LIMITED
    - 2004-02-26 SC147593
    MORNINGSIDE HOMES LIMITED - 1999-03-09
    SCOTIA MASONRY LIMITED - 1999-02-17
    3 Carnegie Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 32 - Secretary → ME
  • 28
    MORNINGSIDE DEVELOPMENT COMPANY LIMITED
    - now SC123380
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-03-08
    DRAPEVOND LIMITED - 1990-04-26
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2000-07-28 ~ dissolved
    IIF 48 - Director → ME
    2001-07-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 29
    NATCON LIMITED
    SC035619
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (16 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 41 - Secretary → ME
  • 30
    OGDEN MINERALS LIMITED
    00892592
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 14 - Secretary → ME
  • 31
    OGDEN ROADSTONE (NORTHERN) LIMITED
    00976993
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 28 - Secretary → ME
  • 32
    OGDEN ROADSTONE LIMITED
    00975759
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    ~ 1993-10-01
    IIF 1 - Secretary → ME
  • 33
    PETERBOROUGH (ROADSTONE) LIMITED
    - now 01769144
    PETERBOROUGH ROAD SURFACING LIMITED
    - 1987-04-07 01769144
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 9 - Secretary → ME
  • 34
    PETERBOROUGH QUARRIES,LIMITED
    00347780
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 40 - Secretary → ME
  • 35
    PHILGLOW LIMITED
    01200683
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    1991-04-17 ~ 1993-10-01
    IIF 43 - Secretary → ME
  • 36
    SIMPSON-MCLAREN LIMITED
    SC039304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-03-01
    Declaration of solvency sworn on 1996-03-08
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 57 - Director → ME
    (before 1988-09-30) ~ 1993-10-01
    IIF 16 - Secretary → ME
  • 37
    SPARKES BROS,LIMITED
    00305440
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-04-17) ~ 1993-10-01
    IIF 24 - Secretary → ME
  • 38
    SPEIRS, DICK & SMITH LIMITED
    SC030710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-03-01
    Declaration of solvency sworn on 1996-03-08
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (13 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 54 - Director → ME
    (before 1990-06-22) ~ 1993-10-01
    IIF 29 - Secretary → ME
  • 39
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (26 parents)
    Officer
    (before 1988-06-23) ~ 1993-10-01
    IIF 22 - Secretary → ME
  • 40
    SUTHERLAND BRICKS LIMITED
    SC037325
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 6 - Secretary → ME
  • 41
    T. M. SIMPSON (HOLDINGS) LIMITED
    SC047450
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 58 - Director → ME
    (before 1988-10-31) ~ 1993-10-01
    IIF 26 - Secretary → ME
  • 42
    T.M. SIMPSON LIMITED
    SC033642
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (11 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 53 - Director → ME
    (before 1988-10-31) ~ 1993-10-01
    IIF 8 - Secretary → ME
  • 43
    THE HIBERNIAN FOOTBALL CLUB LIMITED
    SC005323
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (66 parents, 3 offsprings)
    Officer
    (before 1988-09-26) ~ 1991-01-02
    IIF 51 - Director → ME
  • 44
    TRACTOR SHOVELS (FIFE) LIMITED
    SC044265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1996-03-01
    Declaration of solvency sworn on 1996-03-08
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 60 - Director → ME
    (before 1988-10-14) ~ 1993-10-01
    IIF 31 - Secretary → ME
  • 45
    TROBASC LIMITED
    SC038754
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Active Corporate (15 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 52 - Director → ME
    (before 1988-06-17) ~ 1993-10-01
    IIF 42 - Secretary → ME
  • 46
    VECTIS STONE LIMITED
    - now 00878168
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    1991-04-17 ~ 1993-10-01
    IIF 44 - Secretary → ME
  • 47
    W. H. RANKIN LIMITED
    SC039686
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (19 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 55 - Director → ME
    (before 1988-06-23) ~ 1993-10-01
    IIF 33 - Secretary → ME
  • 48
    WCS (BOLTON) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1997-07-16
    Commencement of winding up on 1997-07-17
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
    - 1994-07-18 01050159
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.