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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 52
  • 1
    Wallace, John Walter Murray
    Farmer born in November 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Weston, John Pix
    Managing Director born in August 1951
    Individual (34 offsprings)
    Officer
    1997-05-20 ~ 1997-12-09
    OF - Director → CIF 0
  • 3
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    1998-09-04 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Corness, Colin Ross, Sir
    Chairman born in October 1931
    Individual (10 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 5
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (36 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 6
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 7
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 8
    Bruhn-braas, Helga
    Non Executive Director born in January 1943
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1997-11-04
    OF - Director → CIF 0
  • 9
    Hewitt, Paul William
    Financial Director born in March 1956
    Individual (133 offsprings)
    Officer
    1994-07-25 ~ 1997-12-09
    OF - Director → CIF 0
  • 10
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2003-09-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (37 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 12
    White, James
    Company Director born in October 1937
    Individual (8 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 13
    Lafont, Bruno Marie Joseph Philippe
    Executive Vice President born in June 1956
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1998-09-04
    OF - Director → CIF 0
  • 14
    Browne, Edmund John Phillip, Lord
    Company Director born in February 1948
    Individual (39 offsprings)
    Officer
    1993-01-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 15
    Delaney, John Michael
    Born in May 1980
    Individual (12 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2014-01-13 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2006-05-10 ~ 2007-04-13
    OF - Director → CIF 0
  • 18
    Gerlach, Norbert Albert Erich
    Chief Executive Rbb born in April 1940
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1997-12-09
    OF - Director → CIF 0
  • 19
    Penny, Michael William
    Managing Director born in September 1950
    Individual (6 offsprings)
    Officer
    1998-09-04 ~ 2000-03-20
    OF - Director → CIF 0
  • 20
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (33 offsprings)
    Officer
    2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (21 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Leigh Pemberton, Robin, The Rt Hon Lord Kingsdown Kg
    Director born in January 1927
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 23
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 24
    Biggam, Robin Adair, Sir
    Company Director born in July 1938
    Individual (11 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 25
    Heley, Richard William
    Merchant Banker born in October 1948
    Individual (14 offsprings)
    Officer
    1997-12-09 ~ 1998-09-16
    OF - Director → CIF 0
  • 26
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (45 offsprings)
    Officer
    2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 27
    Hedley-miler, Rosalind
    Investment Banker born in November 1954
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 1998-09-16
    OF - Director → CIF 0
  • 28
    Pogue, Richard Welch
    Non Executive Director born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 29
    Laidlaw, Christopher Charles Fraser, Sir
    Company Director born in August 1922
    Individual (6 offsprings)
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
  • 30
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Boubee, Patrice
    Subsidaries Affiliations Manag born in April 1947
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 2006-05-05
    OF - Director → CIF 0
  • 32
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2014-01-13
    OF - Director → CIF 0
  • 33
    Morgan, Christopher Gareth
    Managing Director born in June 1957
    Individual (13 offsprings)
    Officer
    2002-07-08 ~ 2007-02-28
    OF - Director → CIF 0
  • 34
    Tourliere, Patrice Marie Michel
    Vice President born in May 1954
    Individual (5 offsprings)
    Officer
    1998-09-04 ~ 2009-03-01
    OF - Director → CIF 0
  • 35
    O'brien, Stephen Rothwell
    Individual (49 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 36
    Cloiseau, Jean Pierre
    Senior Vice President born in November 1944
    Individual (9 offsprings)
    Officer
    1998-09-04 ~ 2006-05-05
    OF - Director → CIF 0
  • 37
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (54 offsprings)
    Officer
    2014-01-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 38
    Luneau, Olivier
    Vice President born in June 1948
    Individual (6 offsprings)
    Officer
    1997-12-09 ~ 1998-09-18
    OF - Director → CIF 0
  • 39
    Grimason, Deborah
    Legal Director & Co Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 40
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 41
    Yearsley, William Scott
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1998-01-12
    OF - Director → CIF 0
  • 42
    Cottrell, Paul Francis William
    Company Director born in October 1966
    Individual (31 offsprings)
    Officer
    2022-11-21 ~ 2024-07-26
    OF - Director → CIF 0
  • 43
    Phillipson, George Richard
    Company Director born in March 1939
    Individual (6 offsprings)
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 44
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 45
    Agnew, Rudolph Joseph Ion, Sir
    Company Director born in March 1934
    Individual (14 offsprings)
    Officer
    1995-02-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 46
    Abbott, Kevin Allan
    Company Director born in June 1954
    Individual (29 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 47
    Young, Donal Richard William
    Director Of Human Resources born in April 1939
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 48
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 49
    Taylor, Dorothy Ruth
    Tax Director born in September 1953
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 50
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    1998-03-31 ~ now
    OF - Secretary → CIF 0
  • 52
    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

REDLAND LIMITED

Period: 2006-10-05 ~ now
Company number: 00137294
Registered names
REDLAND LIMITED - now
REDLAND PLC - 2006-10-05
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23630 - Manufacture Of Ready-mixed Concrete
23610 - Manufacture Of Concrete Products For Construction Purposes

Related profiles found in government register
  • REDLAND LIMITED
    Info
    REDLAND PLC - 2006-10-05
    Registered number 00137294
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1914-07-13 (111 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • REDLAND LIMITED
    S
    Registered number 137294
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • REDLAND LIMITED
    S
    Registered number 137294
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ANYMIX LIMITED
    - now 00247911 04589137
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    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
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    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 (32 parents, 293 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    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
  • 3
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    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 (37 parents, 387 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.