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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

Whitehead, Gary Nicholas

child relation
Offspring entities and appointments 27
  • 1
    APPLEBY GROUP LIMITED
    - now 00499594
    APPLEBY SLAG COMPANY LIMITED - 1990-06-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 26 - Director → ME
  • 2
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2019-02-26
    SHANNON COURT (70) LIMITED - 1992-09-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    2006-01-30 ~ 2008-01-26
    IIF 15 - Director → ME
  • 3
    CALUMITE LIMITED
    - now 00948298
    APPLEBY CALUMITE LIMITED - 2001-01-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (42 parents)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 21 - Director → ME
  • 4
    CASTLE CEMENT LIMITED
    - now 02182762
    ECLIPSEHOLD LIMITED - 1988-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (57 parents, 12 offsprings)
    Officer
    2010-04-01 ~ 2010-07-05
    IIF 19 - Director → ME
  • 5
    CIVIL AND MARINE (HOLDINGS) LIMITED
    - now 02854405 01507397
    NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
    766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 10 - Director → ME
  • 6
    CIVIL AND MARINE LIMITED
    - now 02301423 00545217
    REZINCOTE LIMITED - 2002-12-16
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
    REZIBLAST LIMITED - 1991-06-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 22 - Director → ME
  • 7
    CIVIL AND MARINE SLAG CEMENT LIMITED
    - now 02672659
    ASSETRETURN LIMITED - 1992-01-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 27 - Director → ME
  • 8
    EUROC (U.K.) LIMITED
    01086296
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 14 - Director → ME
  • 9
    FRODINGHAM CEMENT COMPANY LIMITED
    00691292
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (18 parents)
    Officer
    2008-06-13 ~ 2010-06-15
    IIF 24 - Director → ME
  • 10
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
    HEIDELBERGCEMENT UK LIMITED
    - 2023-09-27 02201396 04968889
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2010-06-30
    IIF 16 - Director → ME
  • 11
    INTEROC (UK) LIMITED
    - now 02480484 02526407
    WINDLELEAF LIMITED - 1990-12-13
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 11 - Director → ME
  • 12
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED
    - 2009-12-31 02438805
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-01-30 ~ 2008-01-26
    IIF 9 - Director → ME
  • 13
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED
    - 2009-12-31 02488552
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2006-01-30 ~ 2008-01-26
    IIF 4 - Director → ME
  • 14
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED
    - 2009-12-31 01908305
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-01-30 ~ 2008-01-26
    IIF 5 - Director → ME
  • 15
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED
    - 2009-12-31 02139984
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-01-30 ~ 2008-01-26
    IIF 3 - Director → ME
  • 16
    LTM CREWING SERVICES LIMITED - now
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED
    - 2009-12-31 05377235
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-11-01 ~ 2008-01-26
    IIF 2 - Director → ME
  • 17
    MINSTER QUARRIES LIMITED
    05294526
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 8 - Director → ME
  • 18
    REZINCOTE (1995) LIMITED
    - now 01473249 02301423
    APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
    REZINCOTE LIMITED - 1991-07-31
    APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
    REZINCOTE LIMITED - 1991-05-03
    SHOCKVALE LIMITED - 1982-11-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 25 - Director → ME
  • 19
    SCANCEM RECOVERY LIMITED
    03568684
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 17 - Director → ME
  • 20
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2006-01-30 ~ 2008-01-26
    IIF 13 - Director → ME
  • 21
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED
    - 2009-12-31 02105370
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    IIF 12 - Director → ME
  • 22
    THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
    - now 02672647
    BRIGHTSTEADY LIMITED - 1992-03-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 23 - Director → ME
  • 23
    THISTLETON QUARRIES LIMITED
    - now 01945142
    EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
    BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
    VIVABASE LIMITED - 1985-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (21 parents)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 6 - Director → ME
  • 24
    TRADEBE MINERALS RECYCLING LIMITED - now
    TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED - 2011-12-22
    MINERALS RESOURCE MANAGEMENT LIMITED
    - 2011-12-12 05248409
    SRM - FERRO DUO LIMITED - 2007-07-17
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2009-10-21 ~ 2010-06-30
    IIF 20 - Director → ME
  • 25
    TRADEBE SOLVENT RECYCLING LIMITED - now
    SOLVENT RESOURCE MANAGEMENT LIMITED
    - 2011-12-12 03890526
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-06-13 ~ 2010-06-30
    IIF 18 - Director → ME
  • 26
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2006-01-30 ~ 2008-01-26
    IIF 7 - Director → ME
  • 27
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.