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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 4
  • 1
    Delaney, John Michael
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 343 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 53
  • 1
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    ~ 2001-03-30
    OF - Secretary → CIF 0
  • 3
    Brooke, Christopher Roger Ettrick
    Director Of Companies born in February 1931
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1999-07-29
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Meaney, Patrick Michael, Sir
    Company Director born in May 1925
    Individual
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 8
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2000-01-27 ~ 2000-03-13
    OF - Director → CIF 0
  • 9
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    2000-01-27 ~ 2004-02-03
    OF - Director → CIF 0
  • 10
    Baker, Bryan William
    Group Deputy Chairman born in December 1932
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 11
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2009-05-29
    OF - Director → CIF 0
    2010-12-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 12
    Banham, John Michael Middlecott, Sir
    Director Of Companies born in August 1940
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 13
    Myers, Barry
    Director Of Companies born in November 1944
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1996-06-07
    OF - Director → CIF 0
  • 14
    Bradshaw, John Richard
    Individual (34 offsprings)
    Officer
    2012-11-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 15
    Burne, Rupert
    Corporate Financier born in July 1963
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 16
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 17
    Lovering, John David
    Chief Operating Officer born in October 1949
    Individual (15 offsprings)
    Officer
    1993-03-08 ~ 1995-08-31
    OF - Director → CIF 0
  • 18
    Walker, Angela Claire
    Marketing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 19
    Cumming, Alistair Cameron David
    Engineer born in July 1934
    Individual
    Officer
    1997-10-01 ~ 1998-11-29
    OF - Director → CIF 0
  • 20
    Davies, John Tony
    Head Of Human Resources born in May 1955
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2009-05-08
    OF - Director → CIF 0
  • 21
    Whittle, Peter Edward
    Head Of Strategy Marketing & T born in December 1952
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 22
    Weston, David Maxwell
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 23
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
  • 24
    Mcpherson, Ian Gordon Sutherland
    Company Director born in March 1940
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 25
    Parayre, Jean Paul
    Director Of Companies born in July 1937
    Individual
    Officer
    1994-09-27 ~ 1999-07-29
    OF - Director → CIF 0
  • 26
    Harrison, Roy James
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 27
    Bamford, Anthony Paul, Lord
    Company Director born in October 1945
    Individual (55 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 28
    Roentgen, Alexander
    International Business Dir born in April 1958
    Individual
    Officer
    2005-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    2000-03-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 32
    Pickstock, Samuel Frank
    Company Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 33
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    2004-12-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Bunker, Christopher Jonathan
    Group Finance Director born in December 1946
    Individual
    Officer
    1996-02-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 35
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 36
    Cottrell, Paul Francis William
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    2022-10-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 37
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 38
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual
    Officer
    2004-12-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 39
    Pountain, Eric John, Sir
    Group Chairman born in August 1933
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 40
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    2000-03-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 41
    Atkinson, Leslie, Dr
    Director Of Companies born in January 1944
    Individual
    Officer
    1996-10-14 ~ 1999-07-29
    OF - Director → CIF 0
  • 42
    Mawdsley, Jack
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 43
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 44
    Hilliard, Jeremy David
    National Contracting Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 45
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual
    Officer
    1998-10-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 46
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 47
    Hajjar, Karim
    Company Director born in January 1963
    Individual
    Officer
    2005-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 48
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 49
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 50
    Gill, Anthony Keith, Sir
    Director Of Companies born in April 1930
    Individual
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
  • 51
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    2004-12-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 52
    Osborne, Alan
    Company Director born in February 1928
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 53
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TARMAC HOLDINGS (THL) LIMITED

Previous names
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC - 1999-07-28
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • TARMAC HOLDINGS (THL) LIMITED
    Info
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 2015-08-03
    Registered number 00132583
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1913-11-16 (112 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TARMAC HOLDINGS (THL) LIMITED
    S
    Registered number 00132583
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TARMAC HOLDINGS (THL) LIMITED
    S
    Registered number 132583
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HAGUE BROTHERS LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUACORAL LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIGGS AMASCO LIMITED - 1993-11-03
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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