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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 38
  • 1
    Bailey, John Germain
    Business Development Director born in October 1952
    Individual (6 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (49 offsprings)
    Officer
    2000-05-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Evans, James Mcneilly
    Manager born in May 1941
    Individual (10 offsprings)
    Officer
    2000-05-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 4
    Brusnahan, Patrick Andrew
    Financial Controller born in April 1960
    Individual (13 offsprings)
    Officer
    1998-08-20 ~ 1999-09-27
    OF - Director → CIF 0
  • 5
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (24 offsprings)
    Officer
    2000-05-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Cather, David Connal
    Technical Director born in August 1959
    Individual (35 offsprings)
    Officer
    2000-05-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 7
    Gwilt, Paul
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2000-05-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    2004-01-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 9
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 10
    Taylor, Dallas Morton Pearce
    Financial Controller born in March 1953
    Individual (17 offsprings)
    Officer
    1999-09-27 ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Joel, Mark Wilson
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2000-05-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual (40 offsprings)
    Officer
    ~ 1998-08-21
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (40 offsprings)
    Officer
    ~ 1994-11-21
    OF - Secretary → CIF 0
  • 15
    Riley, Martin Kenneth
    Aggregates & Asphalt Director born in January 1967
    Individual (34 offsprings)
    Officer
    2003-01-24 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 17
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 18
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (82 offsprings)
    Officer
    1999-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (29 offsprings)
    Officer
    1997-01-02 ~ 1999-05-14
    OF - Director → CIF 0
  • 20
    Roberts, William John
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2000-05-12 ~ 2003-01-24
    OF - Director → CIF 0
  • 21
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-11-29 ~ 1995-12-20
    OF - Director → CIF 0
  • 22
    Calder, Rodney John
    Surfacing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2005-05-16
    OF - Director → CIF 0
  • 23
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 24
    Major, John
    Southern Regional Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 25
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    2001-06-12 ~ 2003-02-03
    OF - Director → CIF 0
  • 26
    Wentzel, Charles Anthony
    Company Secretary
    Individual (41 offsprings)
    Officer
    1995-12-27 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 27
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1995-03-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 28
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    2000-05-15 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Financial Director
    Individual (348 offsprings)
    Officer
    2000-05-15 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 29
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (23 offsprings)
    Officer
    2001-06-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Glenn, David John
    General Manager born in June 1955
    Individual (13 offsprings)
    Officer
    2000-05-12 ~ 2000-12-11
    OF - Director → CIF 0
  • 31
    Wild, Derek
    Financial Director born in September 1941
    Individual (19 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Saunders, Michael John
    Managing Director born in December 1956
    Individual (43 offsprings)
    Officer
    2000-05-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Walker, Angela Claire
    Marketing Director born in November 1962
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 34
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1999-06-21 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 35
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 36
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 37
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1994-11-21 ~ 1995-12-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC SOUTHERN LIMITED

Period: 2000-06-08 ~ 2022-02-22
Company number: 00415260
Registered names
TARMAC SOUTHERN LIMITED - Dissolved 03140596... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC SOUTHERN LIMITED
    Info
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 2000-06-08
    R.G. HORTON (ENGINEERS) LIMITED - 2000-06-08
    Registered number 00415260
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1946-07-17 and dissolved on 2022-02-22 (75 years 7 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.