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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 30
  • 1
    Douglas, Helen
    Director born in April 1960
    Individual (31 offsprings)
    Officer
    2000-01-21 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Director
    Individual (31 offsprings)
    Officer
    2000-01-21 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (198 offsprings)
    Officer
    1995-03-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 3
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-08-05 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Hague, John Christopher
    Managing Director Special Products & Mortar Div born in April 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-12) ~ 2000-01-21
    OF - Director → CIF 0
  • 5
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1995-12-27 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 6
    Wild, Derek
    Financial Director born in September 1941
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Taylor, Dallas Morton Pearce
    Financial Controller born in March 1953
    Individual (17 offsprings)
    Officer
    1999-09-27 ~ 2000-01-21
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 10
    Wilkinson, Geoffrey Allan
    Individual (70 offsprings)
    Officer
    1999-06-21 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 11
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Brusnahan, Patrick Andrew
    Financial Controller born in April 1960
    Individual (13 offsprings)
    Officer
    1998-08-20 ~ 1999-09-27
    OF - Director → CIF 0
  • 13
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Richard John
    Accountant born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2016-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 17
    James, Clive Cadwgan
    Director born in February 1948
    Individual (35 offsprings)
    Officer
    2000-01-21 ~ 2005-05-16
    OF - Director → CIF 0
  • 18
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (82 offsprings)
    Officer
    1999-05-13 ~ 2000-01-21
    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
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 21
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 22
    Boyd, Robert Ian Walter
    Company Secretary born in June 1945
    Individual (40 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-08-21
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (40 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-11-21
    OF - Secretary → CIF 0
  • 23
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (216 offsprings)
    Officer
    1994-11-29 ~ 1995-12-20
    OF - Director → CIF 0
  • 24
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    1994-11-21 ~ 1995-12-27
    OF - Secretary → CIF 0
  • 26
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    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, 178 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 27
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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, 387 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 29
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
  • 30
    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, 293 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS AGGREGATES LIMITED

Period: 2002-12-13 ~ now
Company number: 00509008
Registered names
COMPASS AGGREGATES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • COMPASS AGGREGATES LIMITED
    Info
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
    COMPASS AGGREGATES LIMITED - 2002-12-13
    Registered number 00509008
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1952-06-19 (73 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.