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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
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-08-21
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (43 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-11-21
    OF - Secretary → CIF 0
  • 2
    Taylor, Dallas Morton Pearce
    Born in March 1953
    Individual (17 offsprings)
    Officer
    1999-09-27 ~ 2000-05-12
    OF - Director → CIF 0
  • 3
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2001-06-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1995-12-27 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 5
    Bailey, John Germain
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2002-03-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Roberts, William John
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2000-05-12 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Evans, James Mcneilly
    Born in May 1941
    Individual (10 offsprings)
    Officer
    2000-05-12 ~ 2001-06-12
    OF - Director → CIF 0
  • 8
    Gwilt, Paul
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2000-05-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Riley, Kenneth Alfred
    Born in February 1941
    Individual (26 offsprings)
    Officer
    2000-05-12 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2004-01-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 11
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2001-06-12 ~ 2003-02-03
    OF - Director → CIF 0
  • 12
    Calder, Rodney John
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2000-05-15 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-05-15 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 14
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 15
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Glenn, David John
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2000-05-12 ~ 2000-12-11
    OF - Director → CIF 0
  • 17
    Walker, Angela Claire
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2003-02-03 ~ 2005-05-16
    OF - Director → CIF 0
  • 18
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 19
    Major, John
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 20
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2000-05-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 21
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1995-03-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 22
    Wild, Derek
    Born in September 1941
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 24
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    1999-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 26
    Brusnahan, Patrick Andrew
    Born in April 1960
    Individual (13 offsprings)
    Officer
    1998-08-20 ~ 1999-09-27
    OF - Director → CIF 0
  • 27
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 28
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2000-05-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 29
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2003-01-24 ~ 2005-05-16
    OF - Director → CIF 0
  • 30
    Wilkinson, Geoffrey Allan
    Individual (72 offsprings)
    Officer
    1999-06-21 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 31
    Saunders, Michael John
    Born in December 1956
    Individual (45 offsprings)
    Officer
    2000-05-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Moore, David Bruce
    Born in June 1951
    Individual (29 offsprings)
    Officer
    1997-01-02 ~ 1999-05-14
    OF - Director → CIF 0
  • 33
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1994-11-29 ~ 1995-12-20
    OF - Director → CIF 0
  • 34
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (50 offsprings)
    Officer
    2000-05-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 35
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    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, 301 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 37
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1994-11-21 ~ 1995-12-27
    OF - Secretary → CIF 0
  • 38
    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, 410 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC SOUTHERN LIMITED

Period: 2000-06-08 ~ 2022-02-22
Company number: 00415260 03140596... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.