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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

Mcardle, Gary Charles

    Related profiles found in government register
  • Mcardle, Gary Charles
    British chief operating officer born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Alexander House, James Street West, Bath, BA1 2BT, United Kingdom

      IIF 1
  • Mcardle, Gary Charles
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Queen Square, Bath, Avon, BA1 2HJ

      IIF 2
  • Mcardle, Gary Charles
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcardle, Gary Charles
    British director born in October 1960

    Registered addresses and corresponding companies
  • Mcardle, Gary Charles
    British finance director born in October 1960

    Registered addresses and corresponding companies
  • Mcardle, Gary Charles
    British financial director born in October 1960

    Registered addresses and corresponding companies
  • Mcardle, Gary
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Alexander House, James Street West, Bath, BA1 2BT

      IIF 49
    • icon of address Alexander House, James Street West, Bath, BA1 2BT, England

      IIF 50
child relation
Offspring entities and appointments
Active 2
Ceased 47
  • 1
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2020-05-31
    IIF 1 - Director → ME
  • 2
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-05-31
    IIF 50 - Director → ME
  • 3
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    IIF 42 - Director → ME
  • 4
    WK FINANCIAL PLANNING LIMITED - 2020-09-08
    FIDELIUS CLIENT SERVICES LTD - 2014-01-21
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,937,608 GBP2024-06-30
    Officer
    icon of calendar 2012-11-29 ~ 2014-03-03
    IIF 10 - Director → ME
  • 5
    SHANNON COURT (70) LIMITED - 1992-09-25
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2006-01-30
    IIF 45 - Director → ME
  • 6
    APPLEBY CALUMITE LIMITED - 2001-01-29
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    IIF 34 - Director → ME
  • 7
    icon of address Upper Borough Court, Upper Borough Walls, Bath, Somerset, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-27 ~ 2019-04-26
    IIF 2 - Director → ME
  • 8
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    IIF 32 - Director → ME
  • 9
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    REZINCOTE LIMITED - 2002-12-16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    IIF 30 - Director → ME
  • 10
    ASSETRETURN LIMITED - 1992-01-22
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    IIF 28 - Director → ME
  • 11
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-16
    IIF 38 - Director → ME
  • 12
    THATSMYMONEY LIMITED - 2015-08-17
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2020-05-31
    IIF 6 - Director → ME
  • 13
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    370,110 GBP2016-03-31
    Officer
    icon of calendar 2012-11-29 ~ 2020-05-31
    IIF 9 - Director → ME
  • 14
    FIDELIUS FINANCIAL HOLDINGS LTD - 2025-07-22
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2020-05-31
    IIF 4 - Director → ME
  • 15
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 24 - Director → ME
  • 16
    A.R.C.MARINE LIMITED - 1986-05-16
    ARC MARINE LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-06-16
    IIF 39 - Director → ME
  • 17
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    VAYNOR QUARRIES LIMITED - 1976-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 36 - Director → ME
  • 18
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    ARC SOUTH WALES LIMITED - 1999-01-19
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 41 - Director → ME
  • 19
    BOOMDEAL LIMITED - 2001-07-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 26 - Director → ME
  • 20
    ARC PROPERTIES LIMITED - 1994-10-13
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    AMEY GRAVEL LIMITED - 1985-01-25
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 35 - Director → ME
  • 21
    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
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2008-06-16
    IIF 46 - Director → ME
  • 22
    CIVIL AND MARINE LIMITED - 1999-01-19
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-06-16
    IIF 27 - Director → ME
  • 23
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2005-07-28
    IIF 15 - Director → ME
    icon of calendar 2005-08-01 ~ 2008-06-16
    IIF 29 - Director → ME
  • 24
    BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21
    ARC HOLDINGS LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 40 - Director → ME
  • 25
    ARC TRADE FINANCE PLC - 1999-01-19
    A.R.C. TRADE FINANCE PLC - 1986-04-01
    HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 33 - Director → ME
  • 26
    GREENWOODS TRANSPORT LIMITED - 1983-03-18
    A.R.C. TRANSPORT LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 31 - Director → ME
  • 27
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 37 - Director → ME
  • 28
    DE FACTO 843 LIMITED - 2000-06-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2008-06-30
    IIF 21 - Director → ME
  • 29
    PREMBURY LIMITED - 1990-06-01
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    IIF 18 - Director → ME
  • 30
    ARCHWORTH LIMITED - 1990-06-01
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    IIF 17 - Director → ME
  • 31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    TMD (SOUTHERN) LIMITED - 2013-09-02
    CRETEPURE LIMITED - 1985-08-06
    UMD (SOUTHERN) LIMITED - 2009-12-31
    PIONWOOD DREDGING LIMITED - 1986-04-07
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    IIF 19 - Director → ME
  • 32
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    TMD (WESTERN) LIMITED - 2013-09-02
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    IIF 16 - Director → ME
  • 33
    TMD CREWING SERVICES LIMITED - 2013-09-02
    ACRAMAN (391) LIMITED - 2005-06-22
    UMD CREWING SERVICES LIMITED - 2009-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2006-01-30
    IIF 13 - Director → ME
  • 34
    SHANNON COURT (72) LIMITED - 1992-09-25
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2007-05-14
    IIF 12 - Director → ME
  • 35
    FILBUK 395 LIMITED - 1996-10-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2005-12-20
    IIF 14 - Director → ME
  • 36
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2020-05-31
    IIF 49 - Director → ME
  • 37
    PARALLEL INVESTMENT MANAGEMENT LIMITED - 2012-05-10
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2020-05-31
    IIF 5 - Director → ME
  • 38
    MORECASE LIMITED - 1995-03-02
    THE HAVEN PARTNERSHIP LIMITED - 2012-07-19
    icon of address 124 Sloane Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    203,376 GBP2024-03-31
    Officer
    icon of calendar 2012-11-29 ~ 2020-05-31
    IIF 7 - Director → ME
  • 39
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 47 - Director → ME
  • 40
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 43 - Director → ME
  • 41
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1991-07-31
    SHOCKVALE LIMITED - 1982-11-30
    REZINCOTE LIMITED - 1991-05-03
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    IIF 44 - Director → ME
  • 42
    SHANNON COURT (71) LIMITED - 1992-09-25
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    IIF 11 - Director → ME
  • 43
    KENSWELL LIMITED - 1987-04-01
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    IIF 23 - Director → ME
  • 44
    BRIGHTSTEADY LIMITED - 1992-03-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-16
    IIF 48 - Director → ME
  • 45
    TIPTREE MANURE CO.LIMITED - 1987-03-13
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-18 ~ 2008-06-16
    IIF 25 - Director → ME
  • 46
    HIGHFLOCK LIMITED - 1990-08-30
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    IIF 20 - Director → ME
  • 47
    DAWNCROWN LIMITED - 1990-02-14
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2006-01-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.