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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 22
  • 1
    Goss, Harry William
    Individual (31 offsprings)
    Officer
    (before 1991-03-25) ~ 1999-10-29
    OF - Secretary → CIF 0
  • 2
    Watson, David Twells
    Chartered Accountant born in August 1940
    Individual (47 offsprings)
    Officer
    (before 1991-03-25) ~ 1993-12-09
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    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
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Grady, David Anthony
    Accountant born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (90 offsprings)
    Officer
    1993-12-09 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (90 offsprings)
    Officer
    1999-10-29 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 10
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (86 offsprings)
    Officer
    1993-12-13 ~ 1999-12-17
    OF - Director → CIF 0
  • 12
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 14
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 15
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual (45 offsprings)
    Officer
    (before 1991-03-25) ~ 1993-12-13
    OF - Director → CIF 0
  • 16
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    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, 180 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 18
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
    2016-08-15 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 20
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 409 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRADY INDUSTRIES LIMITED

Period: 2015-09-07 ~ now
Company number: 00300062
Registered names
BRADY INDUSTRIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-30
Standard Industrial Classification
99999 - Dormant Company

  • BRADY INDUSTRIES LIMITED
    Info
    TARMAC GROUP MARINE LIMITED - 2015-09-07
    BRADY INDUSTRIES LIMITED - 2015-09-07
    Registered number 00300062
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1935-04-24 (91 years 1 month). The status of the company number is Liquidation.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.