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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Taylor, Dallas Morton Pearce
    Financial Controller born in March 1953
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    1995-12-27 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 4
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1994-11-29 ~ 1995-12-20
    OF - Director → CIF 0
  • 5
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 7
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual
    Officer
    ~ 1998-08-21
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual
    Officer
    ~ 1994-11-21
    OF - Secretary → CIF 0
  • 10
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    1999-05-13 ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Brusnahan, Patrick Andrew
    Financial Controller born in April 1960
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 1999-09-27
    OF - Director → CIF 0
  • 14
    Wild, Derek
    Financial Director born in September 1941
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2002-04-11 ~ 2013-06-29
    PE - Director → CIF 0
  • 16
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2002-04-11 ~ 2013-06-29
    PE - Director → CIF 0
    2002-04-11 ~ 2013-06-29
    PE - Secretary → CIF 0
  • 17
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (3 parents, 246 offsprings)
    Officer
    1994-11-21 ~ 1995-12-27
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC (OGLC) LIMITED

Previous name
OXTED GREYSTONE LIME COMPANY LIMITED(THE) - 2007-11-13
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC (OGLC) LIMITED
    Info
    OXTED GREYSTONE LIME COMPANY LIMITED(THE) - 2007-11-13
    Registered number 00019741
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1884-04-29 and dissolved on 2014-01-28 (129 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.