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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
    Jackson, Nigel Clifford
    Born in January 1953
    Individual (12 offsprings)
    Officer
    2002-06-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Leivers, John
    Born in March 1938
    Individual (8 offsprings)
    Officer
    1998-09-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Wilkinson, David Lawrence
    Born in September 1962
    Individual (41 offsprings)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Wallis, Simon Michael
    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
  • 5
    Chenery, Richard James
    Born in March 1939
    Individual (53 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Peacock, Raymond Anthony
    Born in August 1966
    Individual (200 offsprings)
    Officer
    1995-10-31 ~ 1996-11-21
    OF - Director → CIF 0
  • 7
    Mottram, Clive Jonathan
    Born in April 1959
    Individual (103 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hooper, Howard Colin
    Chartered Surveyor born in June 1959
    Individual (4 offsprings)
    Officer
    1998-04-07 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    O'brien, Stephen Rothwell
    Born in April 1957
    Individual (50 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Cloiseau, Jean Pierre
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1998-02-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Delaney, John Michael
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-04-01
    OF - Director → CIF 0
  • 14
    Elliott, Raymond Alfred
    Born in December 1947
    Individual (135 offsprings)
    Officer
    1998-09-09 ~ 2007-04-13
    OF - Director → CIF 0
  • 15
    Wykes, Stuart John
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2005-01-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 16
    Reid, Ian Maclean
    Born in July 1945
    Individual (74 offsprings)
    Officer
    1998-09-09 ~ 2003-04-04
    OF - Director → CIF 0
  • 17
    Powell, Rebecca Joan
    Born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    White, Roger Martin
    Born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-10-31
    OF - Director → CIF 0
  • 19
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 20
    Collignon, Marie-cecile
    Born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 21
    Fennell, Sonia
    Born in July 1959
    Individual (169 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 22
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 23
    Andrews, Robert David
    Born in December 1942
    Individual (44 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 25
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    2003-04-04 ~ 2013-01-07
    OF - Director → CIF 0
  • 26
    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, 301 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 27
    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 (64 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 410 offsprings)
    Officer
    (before 1992-05-30) ~ 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
Recent 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 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.