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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
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    REDLAND DIRECTORS LIMITED - 2003-05-09
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Cumming, Alistair Cameron David
    Engineer born in July 1934
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-11-29
    OF - Director → CIF 0
  • 2
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Pountain, Eric John, Sir
    Group Chairman born in August 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Burne, Rupert
    Corporate Financier born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 9
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Mcpherson, Ian Gordon Sutherland
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Gill, Anthony Keith, Sir
    Director Of Companies born in April 1930
    Individual
    Officer
    icon of calendar ~ 2000-03-14
    OF - Director → CIF 0
  • 13
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Hilliard, Jeremy David
    National Contracting Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Hajjar, Karim
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 16
    Walker, Angela Claire
    Marketing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-03-30
    OF - Secretary → CIF 0
  • 18
    Meaney, Patrick Michael, Sir
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 19
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2009-05-29
    OF - Director → CIF 0
    icon of calendar 2010-12-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 20
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 21
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 22
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-29
    OF - Director → CIF 0
  • 23
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 24
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 25
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Lovering, John David
    Chief Operating Officer born in October 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-03-08 ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Brooke, Christopher Roger Ettrick
    Director Of Companies born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 1999-07-29
    OF - Director → CIF 0
  • 28
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    icon of calendar 2000-03-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Davies, John Tony
    Head Of Human Resources born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2009-05-08
    OF - Director → CIF 0
  • 30
    Myers, Barry
    Director Of Companies born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 1996-06-07
    OF - Director → CIF 0
  • 31
    Bamford, Anthony Paul, Lord
    Company Director born in October 1945
    Individual (55 offsprings)
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 32
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 33
    Banham, John Michael Middlecott, Sir
    Director Of Companies born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 34
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 35
    Bunker, Christopher Jonathan
    Group Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 36
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-03-13
    OF - Director → CIF 0
  • 37
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 38
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 39
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 40
    Baker, Bryan William
    Group Deputy Chairman born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 41
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 42
    Parayre, Jean Paul
    Director Of Companies born in July 1937
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 1999-07-29
    OF - Director → CIF 0
  • 43
    Weston, David Maxwell
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 44
    Cottrell, Paul Francis William
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 45
    Atkinson, Leslie, Dr
    Director Of Companies born in January 1944
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 1999-07-29
    OF - Director → CIF 0
  • 46
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 47
    Osborne, Alan
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 48
    Mawdsley, Jack
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 49
    Harrison, Roy James
    Managing Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 50
    Whittle, Peter Edward
    Head Of Strategy Marketing & T born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 51
    Roentgen, Alexander
    International Business Dir born in April 1958
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 52
    Pickstock, Samuel Frank
    Company Director born in August 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 53
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    icon of addressPortland 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1913-11-16 (112 years 1 month). 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
    icon of addressGround 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
    icon of addressPortland 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AQUACORAL LIMITED - 1980-12-31
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressCambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BRIGGS AMASCO LIMITED - 1993-11-03
    icon of addressDunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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