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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 21
  • 1
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (104 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (74 offsprings)
    Officer
    1998-06-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (74 offsprings)
    Officer
    2010-08-16 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Wood, Richard John
    Accountant born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (44 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2013-03-28 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (134 offsprings)
    Officer
    1998-06-30 ~ 2007-04-13
    OF - Director → CIF 0
  • 12
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (162 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - Director → CIF 0
  • 13
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 17
    O'brien, Stephen Rothwell
    Company Executive born in April 1957
    Individual (56 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    REDLAND LIMITED
    - now 00137294
    REDLAND PLC - 2006-10-05
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
    2022-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    REDLAND DIRECTORS LIMITED - 2003-05-09 03221775
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    1998-03-31 ~ 1998-06-30
    OF - Director → CIF 0
    2010-02-01 ~ 2015-08-27
    OF - Director → CIF 0
  • 21
    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, 409 offsprings)
    Officer
    (before 1992-05-30) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANYMIX LIMITED

Period: 2007-02-22 ~ now
Company number: 00247911 04589137
Registered names
ANYMIX LIMITED - now 04589137
Standard Industrial Classification
99999 - Dormant Company

  • ANYMIX LIMITED
    Info
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2007-02-22
    Registered number 00247911
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1930-05-07 (96 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.