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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 28
  • 1
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (74 offsprings)
    Officer
    1998-09-09 ~ 2003-04-04
    OF - Director → CIF 0
  • 2
    Jackson, Nigel Clifford
    Executive Director born in January 1953
    Individual (12 offsprings)
    Officer
    2002-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Leivers, John
    Lands And Planning Director born in February 1938
    Individual (7 offsprings)
    Officer
    1998-09-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    White, Roger Martin
    Chartered Surveyor born in October 1951
    Individual (5 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (44 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Wallis, Simon Michael
    Chartered Surveyor born in August 1962
    Individual (3 offsprings)
    Officer
    1995-07-04 ~ 1995-10-31
    OF - Director → CIF 0
    1996-09-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (134 offsprings)
    Officer
    1998-09-09 ~ 2007-04-13
    OF - Director → CIF 0
  • 10
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 11
    Cloiseau, Jean Pierre
    Senior Vice-President born in November 1944
    Individual (10 offsprings)
    Officer
    1998-02-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (46 offsprings)
    Officer
    2003-04-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (16 offsprings)
    Officer
    2005-01-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Hooper, Howard Colin
    Chartered Surveyor born in June 1959
    Individual (4 offsprings)
    Officer
    1998-04-07 ~ 1998-10-31
    OF - Director → CIF 0
  • 15
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (45 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 16
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 17
    Peacock, Raymond Anthony
    Accountant born in August 1966
    Individual (198 offsprings)
    Officer
    1995-10-31 ~ 1996-11-21
    OF - Director → CIF 0
  • 18
    Wilkinson, David Lawrence
    Financial Director born in September 1962
    Individual (41 offsprings)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 20
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2024-07-26
    OF - Director → CIF 0
  • 21
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 22
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 23
    Delaney, John Michael
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 24
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (56 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Chenery, Richard James
    Chartered Surveyor born in March 1939
    Individual (53 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    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, 300 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 28
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 409 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

REDLAND PROPERTY HOLDINGS LIMITED

Period: 1988-09-12 ~ now
Company number: 00213761
Registered names
REDLAND PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REDLAND PROPERTY HOLDINGS LIMITED
    Info
    REDLAND PROPERTIES LIMITED - 1988-09-12
    EASTWOODS FROY LIMITED - 1988-09-12
    Registered number 00213761
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1926-05-13 (100 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 April 2026 and licensed under the Open Government Licence v3.0.