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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Mawdsley, Jack
    Company Director born in November 1938
    Individual (50 offsprings)
    Officer
    (before 1992-06-26) ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    2000-01-27 ~ 2004-02-03
    OF - Director → CIF 0
  • 3
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (23 offsprings)
    Officer
    2004-12-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Davies, John Tony
    Head Of Human Resources born in May 1955
    Individual (12 offsprings)
    Officer
    2004-12-15 ~ 2009-05-08
    OF - Director → CIF 0
  • 5
    Hall, Timothy Conrad Langston
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2004-12-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 6
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (49 offsprings)
    Officer
    2000-03-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Collins, Anthony John
    Company Director born in June 1942
    Individual (39 offsprings)
    Officer
    (before 1992-06-26) ~ 1992-12-11
    OF - Director → CIF 0
  • 8
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (56 offsprings)
    Officer
    2000-03-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Roentgen, Alexander
    International Business Dir born in April 1958
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Cather, David Connal
    Technical Director born in August 1959
    Individual (35 offsprings)
    Officer
    2000-03-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Pountain, Eric John, Sir
    Group Chairman born in August 1933
    Individual (15 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    Harrison, Roy James
    Managing Director born in July 1947
    Individual (82 offsprings)
    Officer
    1995-09-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 13
    Delaney, John Michael
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 14
    Dickens, Roger Joseph
    Chartered Accountant born in January 1948
    Individual (26 offsprings)
    Officer
    1998-10-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 15
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Cumming, Alistair Cameron David
    Engineer born in July 1934
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 1998-11-29
    OF - Director → CIF 0
  • 17
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 18
    Brooke, Christopher Roger Ettrick
    Director Of Companies born in February 1931
    Individual (37 offsprings)
    Officer
    1994-04-20 ~ 1999-07-29
    OF - Director → CIF 0
  • 19
    Osborne, Alan
    Company Director born in February 1928
    Individual (5 offsprings)
    Officer
    (before 1992-06-26) ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Weston, David Maxwell
    Company Director born in October 1958
    Individual (16 offsprings)
    Officer
    2006-10-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 21
    Parayre, Jean Paul
    Director Of Companies born in July 1937
    Individual (6 offsprings)
    Officer
    1994-09-27 ~ 1999-07-29
    OF - Director → CIF 0
  • 22
    Bunker, Christopher Jonathan
    Group Finance Director born in December 1946
    Individual (27 offsprings)
    Officer
    1996-02-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 23
    Bolsover, George William
    Director born in August 1950
    Individual (129 offsprings)
    Officer
    2000-01-27 ~ 2000-03-13
    OF - Director → CIF 0
  • 24
    Banham, John Michael Middlecott, Sir
    Director Of Companies born in August 1940
    Individual (32 offsprings)
    Officer
    1992-07-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 25
    Hilliard, Jeremy David
    National Contracting Director born in April 1960
    Individual (17 offsprings)
    Officer
    2004-12-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 26
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    2004-12-15 ~ 2009-05-29
    OF - Director → CIF 0
    2010-12-21 ~ 2013-01-07
    OF - Director → CIF 0
  • 27
    Pickstock, Samuel Frank
    Company Director born in August 1934
    Individual (44 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-08-31
    OF - Director → CIF 0
  • 28
    Atkinson, Leslie, Dr
    Director Of Companies born in January 1944
    Individual (20 offsprings)
    Officer
    1996-10-14 ~ 1999-07-29
    OF - Director → CIF 0
  • 29
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2012-04-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 31
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (35 offsprings)
    Officer
    2004-12-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Mcpherson, Ian Gordon Sutherland
    Company Director born in March 1940
    Individual (33 offsprings)
    Officer
    (before 1992-06-26) ~ 1995-01-31
    OF - Director → CIF 0
  • 33
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (82 offsprings)
    Officer
    2000-03-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Cottrell, Paul Francis William
    Company Director born in October 1966
    Individual (31 offsprings)
    Officer
    2022-10-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 35
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2001-03-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 36
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    (before 1992-06-26) ~ 2001-03-30
    OF - Secretary → CIF 0
  • 37
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual (54 offsprings)
    Officer
    (before 1992-06-26) ~ 1997-04-04
    OF - Director → CIF 0
  • 38
    Meaney, Patrick Michael, Sir
    Company Director born in May 1925
    Individual (7 offsprings)
    Officer
    (before 1992-06-26) ~ 1992-07-16
    OF - Director → CIF 0
  • 39
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (30 offsprings)
    Officer
    (before 1992-06-26) ~ 1999-07-29
    OF - Director → CIF 0
  • 40
    Saunders, Michael John
    Managing Director born in December 1956
    Individual (43 offsprings)
    Officer
    2004-12-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 41
    Lovering, John David
    Chief Operating Officer born in October 1949
    Individual (132 offsprings)
    Officer
    1993-03-08 ~ 1995-08-31
    OF - Director → CIF 0
  • 42
    Evans, James Mcneilly
    Manager born in May 1941
    Individual (10 offsprings)
    Officer
    2000-03-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 43
    Burne, Rupert
    Corporate Financier born in July 1963
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 44
    Gill, Anthony Keith, Sir
    Director Of Companies born in April 1930
    Individual (11 offsprings)
    Officer
    (before 1992-06-26) ~ 2000-03-14
    OF - Director → CIF 0
  • 45
    Hajjar, Karim
    Company Director born in January 1963
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 46
    Whittle, Peter Edward
    Head Of Strategy Marketing & T born in December 1952
    Individual (18 offsprings)
    Officer
    2004-12-15 ~ 2007-10-15
    OF - Director → CIF 0
  • 47
    Bamford, Anthony Paul, Lord
    Company Director born in October 1945
    Individual (73 offsprings)
    Officer
    (before 1992-06-26) ~ 1994-06-07
    OF - Director → CIF 0
  • 48
    Baker, Bryan William
    Group Deputy Chairman born in December 1932
    Individual (22 offsprings)
    Officer
    (before 1992-06-26) ~ 1992-11-30
    OF - Director → CIF 0
  • 49
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 50
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual (40 offsprings)
    Officer
    2004-12-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 51
    Walker, Angela Claire
    Marketing Director born in November 1962
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 52
    Myers, Barry
    Director Of Companies born in November 1944
    Individual (28 offsprings)
    Officer
    1996-02-15 ~ 1996-06-07
    OF - Director → CIF 0
  • 53
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (24 offsprings)
    Officer
    2000-03-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 54
    TARMAC TRADING LIMITED
    - now 00453791
    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 (67 parents, 159 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
  • 56
    TARMAC GROUP LIMITED
    - now 03751525 01736590
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 57
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC HOLDINGS (THL) LIMITED

Period: 2015-08-03 ~ now
Company number: 00132583
Registered names
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC PLC - 1999-07-28 05560273... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 11
  • 1
    BASE MINIMIX LIMITED
    - now 00556209
    HAGUE BROTHERS LIMITED - 2007-03-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HILTON PROPERTY HOLDINGS LIMITED
    - now 00593359
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SITUSEC LIMITED
    - now 01431488
    AQUACORAL LIMITED - 1980-12-31
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    TARMAC (BA) LIMITED
    - now SC018780
    BRIGGS AMASCO LIMITED - 1993-11-03
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    TARMAC AVIATION LIMITED
    02401236
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320 04026569
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    TARMAC NOMINEES LIMITED
    00670096
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (18 parents, 178 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
  • 10
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    THE BURNSIDE QUARRY COMPANY LIMITED
    SC018066
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.