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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 34
  • 1
    Cooper, Geoffrey Arthur
    Born in June 1942
    Individual (18 offsprings)
    Officer
    1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Watson, David Twells
    Born in August 1940
    Individual (46 offsprings)
    Officer
    (before 1991-03-25) ~ 1993-12-30
    OF - Director → CIF 0
  • 3
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Mccormack, James Joseph
    Born in November 1954
    Individual (67 offsprings)
    Officer
    1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
    Mccormack, James Joseph
    Individual (67 offsprings)
    Officer
    1994-01-31 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 5
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (81 offsprings)
    Officer
    1996-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 6
    Leaf, Graham Peter
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1991-08-01 ~ 1993-02-12
    OF - Director → CIF 0
  • 7
    Dyson, Alan
    Born in August 1935
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1993-07-31
    OF - Director → CIF 0
  • 8
    Goss, Harry William
    Individual (30 offsprings)
    Officer
    (before 1991-03-25) ~ 1994-01-31
    OF - Secretary → CIF 0
    1996-03-12 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 9
    Turner, Roger Alfred
    Born in October 1939
    Individual (19 offsprings)
    Officer
    1991-08-01 ~ 1993-12-18
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Wightman, Stephen John
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1991-08-01 ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Clough, Michael Anthony
    Born in February 1953
    Individual (25 offsprings)
    Officer
    1993-07-01 ~ 1993-12-13
    OF - Director → CIF 0
  • 14
    Grady, David Anthony
    Born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Clift, Robert John
    Born in June 1946
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1992-10-31
    OF - Director → CIF 0
  • 16
    Mccann, Edward Bryan
    Born in September 1944
    Individual (24 offsprings)
    Officer
    1993-02-12 ~ 1993-12-09
    OF - Director → CIF 0
  • 17
    Sharples, Bernard John
    Born in April 1948
    Individual (45 offsprings)
    Officer
    1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 18
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 21
    Booth, Paul Spencer
    Born in June 1941
    Individual (9 offsprings)
    Officer
    1991-08-01 ~ 1993-02-10
    OF - Director → CIF 0
  • 22
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 23
    Myatt, Christopher John
    Born in December 1943
    Individual (43 offsprings)
    Officer
    (before 1991-03-25) ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Smith, Andrew Charles
    Born in October 1946
    Individual (88 offsprings)
    Officer
    1996-01-01 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 25
    Pellard, Brian
    Born in April 1942
    Individual (44 offsprings)
    Officer
    1994-02-14 ~ 1996-01-01
    OF - Director → CIF 0
  • 26
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 27
    Wilson, Christopher Francis
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 1995-03-26
    OF - Director → CIF 0
  • 28
    Officer, William James
    Born in May 1928
    Individual (3 offsprings)
    Officer
    1993-02-12 ~ 1995-04-07
    OF - Director → CIF 0
  • 29
    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
    2023-04-24 ~ dissolved
    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
  • 30
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 178 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 31
    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
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    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 ~ 2023-04-24
    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
  • 33
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
  • 34
    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
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
parent relation
Company in focus

BRIGGS AMASCO CURTAINWALL LIMITED

Period: 2007-04-13 ~ 2025-10-31
Company number: 00284505
Registered names
BRIGGS AMASCO CURTAINWALL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BRIGGS AMASCO CURTAINWALL LIMITED
    Info
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAIN WALL LIMITED - 2007-04-13
    TARMAC METAL PRODUCTS LIMITED - 2007-04-13
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 2007-04-13
    Registered number 00284505
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1934-02-08 and dissolved on 2025-10-31 (91 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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