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
Active 3
  • 1
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ now
    OF - director → CIF 0
  • 2
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (4 parents, 331 offsprings)
    Officer
    2003-07-10 ~ now
    OF - secretary → CIF 0
  • 3
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Corporate (4 parents, 232 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2011-09-01
    OF - director → CIF 0
  • 2
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (76 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - director → CIF 0
  • 3
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual
    Officer
    2009-06-15 ~ 2010-06-02
    OF - director → CIF 0
  • 4
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (8 offsprings)
    Officer
    2003-04-06 ~ 2010-06-30
    OF - director → CIF 0
  • 5
    Philby, Patrick Montague
    Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 6
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    2001-12-31 ~ 2003-04-04
    OF - director → CIF 0
  • 7
    Franklin, Gordon Francis
    Company Secretary born in November 1944
    Individual (1 offspring)
    Officer
    ~ 2001-12-14
    OF - director → CIF 0
    Franklin, Gordon Francis
    Individual (1 offspring)
    Officer
    ~ 1993-08-23
    OF - secretary → CIF 0
  • 8
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2007-04-13
    OF - director → CIF 0
  • 9
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ 2011-01-05
    OF - director → CIF 0
  • 10
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Corporate
    Officer
    1993-08-23 ~ 2003-07-10
    PE - secretary → CIF 0
parent relation
Company in focus

BIRMETALS LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • BIRMETALS LIMITED
    Info
    Registered number 00311700
    Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL
    Private Limited Company incorporated on 1936-03-18 (89 years 2 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.