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
    3 Carnegie Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 28 - secretary → ME
Ceased 43
  • 1
    EVERED QUARRIES LIMITED - 1997-06-20
    ESKETT QUARRIES LIMITED - 1990-01-18
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-01
    IIF 16 - secretary → ME
  • 2
    ABERDEEN SAND & GRAVEL COMPANY LIMITED - 1997-06-26
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 1 - secretary → ME
  • 3
    BARDON LONDON LIMITED - 1997-06-13
    BARDON HILL QUARRIES (LONDON) LIMITED - 1986-05-22
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 2 - secretary → ME
  • 4
    BARDON FYFE GRANITE LIMITED - 1995-10-18
    BARDON (BUILDING SUPPLIES) LIMITED - 1995-10-04
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 3 - secretary → ME
  • 5
    VECTIS STONE GROUP PUBLIC LIMITED COMPANY - 1986-09-16
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-12
    IIF 21 - secretary → ME
  • 6
    6 Brunswick Street, Carlisle, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    135,000 GBP2023-12-31
    Officer
    ~ 1993-10-01
    IIF 18 - 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
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 32 - secretary → ME
  • 8
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 17 - secretary → ME
  • 9
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-04-17 ~ 1993-10-01
    IIF 40 - secretary → ME
  • 10
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 48 - director → ME
    ~ 1993-10-01
    IIF 8 - secretary → ME
  • 11
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 33 - secretary → ME
  • 12
    GORMANT LIMITED - 2007-06-29
    24/2 Craighouse Gardens, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-06-08
    IIF 39 - secretary → ME
  • 13
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-01
    IIF 23 - secretary → ME
  • 14
    ZULIAN LIMITED - 1988-12-20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-01
    IIF 13 - secretary → ME
  • 15
    MORNINGSIDE HOMES (COBURG STREET) LIMITED - 2004-03-23
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-03-06 ~ 2004-02-03
    IIF 11 - 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
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-11-12
    IIF 42 - director → ME
    ~ 1993-11-12
    IIF 54 - secretary → ME
  • 17
    CHAINFALL LIMITED - 1989-07-03
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 15 - secretary → ME
  • 18
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 5 - 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
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 66 offsprings)
    Officer
    ~ 1993-10-01
    IIF 10 - secretary → ME
  • 20
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-10-01
    IIF 30 - secretary → ME
  • 21
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 51 - director → ME
    ~ 1993-10-01
    IIF 31 - secretary → ME
  • 22
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    1992-08-31 ~ 1993-10-01
    IIF 9 - 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
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1991-04-17 ~ 1991-11-18
    IIF 41 - secretary → ME
  • 24
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 35 - secretary → ME
  • 25
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 12 - secretary → ME
  • 26
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 24 - secretary → ME
  • 27
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    ~ 1993-10-01
    IIF 53 - secretary → ME
  • 28
    PETERBOROUGH ROAD SURFACING LIMITED - 1987-04-07
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 7 - secretary → ME
  • 29
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 34 - secretary → ME
  • 30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-04-17 ~ 1993-10-01
    IIF 37 - secretary → ME
  • 31
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 49 - director → ME
    ~ 1993-10-01
    IIF 14 - secretary → ME
  • 32
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 20 - secretary → ME
  • 33
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 46 - director → ME
    ~ 1993-10-01
    IIF 25 - secretary → ME
  • 34
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    ~ 1993-10-01
    IIF 19 - secretary → ME
  • 35
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1992-10-19 ~ 1993-10-01
    IIF 4 - secretary → ME
  • 36
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 50 - director → ME
    ~ 1993-10-01
    IIF 22 - secretary → ME
  • 37
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Corporate (3 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 45 - director → ME
    ~ 1993-10-01
    IIF 6 - secretary → ME
  • 38
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    23,238,448 GBP2023-06-30
    Officer
    ~ 1991-01-02
    IIF 43 - director → ME
  • 39
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 52 - director → ME
    ~ 1993-10-01
    IIF 27 - secretary → ME
  • 40
    Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
    Corporate (2 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 44 - director → ME
    ~ 1993-10-01
    IIF 36 - secretary → ME
  • 41
    TRUCRAFT PRODUCTS LIMITED - 1977-12-31
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-04-17 ~ 1993-10-01
    IIF 38 - secretary → ME
  • 42
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1989-11-01 ~ 1993-11-12
    IIF 47 - director → ME
    ~ 1993-10-01
    IIF 29 - secretary → ME
  • 43
    W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY - 1994-07-18
    Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-01
    IIF 26 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.