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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 20
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Brusnahan, Patrick Andrew
    Financial Controller born in April 1960
    Individual (13 offsprings)
    Officer
    1998-08-20 ~ 1999-09-27
    OF - Director → CIF 0
  • 4
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1995-03-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual (40 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-08-21
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (40 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-11-21
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1999-06-21 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 8
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Taylor, Dallas Morton Pearce
    Financial Controller born in March 1953
    Individual (17 offsprings)
    Officer
    1999-09-27 ~ 2002-04-11
    OF - Director → CIF 0
  • 10
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-11-29 ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (82 offsprings)
    Officer
    1999-05-13 ~ 2002-04-11
    OF - Director → CIF 0
  • 12
    Wild, Derek
    Financial Director born in September 1941
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1995-12-27 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 15
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (29 offsprings)
    Officer
    1997-01-02 ~ 1999-05-14
    OF - Director → CIF 0
  • 16
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    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 (18 parents, 178 offsprings)
    Officer
    2002-04-11 ~ 2013-06-29
    OF - Director → CIF 0
    2002-04-11 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 17
    TARMAC DIRECTORS (UK) LIMITED - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED
    - 2015-08-03 03221775
    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 (32 parents, 293 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 18
    TARMAC SECRETARIES (UK) LIMITED - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED
    - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1994-11-21 ~ 1995-12-27
    OF - Secretary → CIF 0
  • 20
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2002-04-11 ~ 2013-06-29
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC (OGLC) LIMITED

Period: 2007-11-13 ~ 2014-01-28
Company number: 00019741
Registered names
TARMAC (OGLC) LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.