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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
Active 4
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 2
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1998-08-25
    OF - Director → CIF 0
  • 7
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 8
    Howarth, Brian Jeffrey
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-27
    OF - Director → CIF 0
  • 9
    Hajjar, Karim
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-11-25
    OF - Director → CIF 0
  • 10
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Draper, John
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1995-12-28 ~ 1998-08-25
    OF - Director → CIF 0
  • 14
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 15
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-28 ~ 1999-05-07
    OF - Director → CIF 0
  • 17
    Wentzel, Charles Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 18
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    Wild, Derek
    Financial Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Robertson, Robert Sinclair
    Chief Executive Officer born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2006-12-12
    OF - Director → CIF 0
  • 21
    Boyd, Robert Ian Walter
    Company Secretary born in June 1945
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1998-08-25
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Secretary → CIF 0
  • 22
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1998-08-25
    OF - Director → CIF 0
  • 23
    Wilkinson, Geoffrey Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 24
    Hague, John Christopher
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1996-01-12
    OF - Director → CIF 0
  • 25
    Bruce, John Robert
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1997-07-19
    OF - Director → CIF 0
  • 26
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 27
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1995-02-01 ~ 1995-12-20
    PE - Secretary → CIF 0
  • 28
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-06-28 ~ 2015-08-27
    PE - Director → CIF 0
  • 29
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2006-12-12 ~ 2013-06-29
    PE - Director → CIF 0
  • 30
    icon of addressTarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Corporate (6 offsprings)
    Officer
    2009-11-25 ~ 2013-06-29
    PE - Director → CIF 0
    2009-11-25 ~ 2013-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TILCON SERVICES LIMITED

Previous names
TILCON LIMITED - 1997-01-17
NORTHERN ROADWORKS LIMITED - 1984-07-26
Standard Industrial Classification
99999 - Dormant Company

  • TILCON SERVICES LIMITED
    Info
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1997-01-17
    Registered number 00508685
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1952-06-10 (73 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.