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 35 - 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 15 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 50 - 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 26 - 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 11 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 49 - 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 23 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 62 - 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 24 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 64 - 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 21 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 57 - 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 27 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 59 - 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 30 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 52 - 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 6 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 46 - 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 12 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 55 - secretary → ME
  • 11
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 22 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 61 - 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 20 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 48 - 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 33 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 56 - 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 10 - 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 18 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 68 - 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 28 - 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 38 - 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 29 - director → ME
    1996-04-23 ~ 1997-10-31
    IIF 60 - 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 19 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 67 - 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 25 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 63 - 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 31 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 58 - 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 1 - 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 3 - 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 39 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 53 - 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 17 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 51 - 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 34 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 54 - 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 37 - 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 8 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 65 - 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 9 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 66 - 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 36 - 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 7 - 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 14 - director → ME
  • 33
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 4 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 47 - 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 41 - director → ME
    ~ 1991-07-30
    IIF 42 - 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 16 - 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 32 - director → ME
  • 37
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-10-31
    IIF 5 - director → ME
    1996-03-29 ~ 1997-10-31
    IIF 44 - secretary → ME
  • 38
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    2000-02-03 ~ 2001-09-28
    IIF 13 - 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 40 - director → ME
    ~ 1991-07-30
    IIF 43 - secretary → ME
  • 40
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-08-01 ~ 1997-10-31
    IIF 2 - director → ME
    1996-08-01 ~ 1997-10-31
    IIF 45 - secretary → ME

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