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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
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Taylor, Dallas Morton Pearce
    Born in March 1953
    Individual (17 offsprings)
    Officer
    1999-09-27 ~ 2000-01-21
    OF - Director → CIF 0
  • 4
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1995-12-27 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-08-05 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Douglas, Helen
    Born in April 1960
    Individual (31 offsprings)
    Officer
    2000-01-21 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Individual (31 offsprings)
    Officer
    2000-01-21 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 8
    Grady, David Anthony
    Born in August 1969
    Individual (163 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Thom, James Demmink
    Born in July 1946
    Individual (217 offsprings)
    Officer
    1995-03-01 ~ 1995-12-20
    OF - Director → CIF 0
  • 12
    Wild, Derek
    Born in September 1941
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    1999-05-13 ~ 2000-01-21
    OF - Director → CIF 0
  • 14
    James, Clive Cadwgan
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2000-01-21 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Brusnahan, Patrick Andrew
    Born in April 1960
    Individual (13 offsprings)
    Officer
    1998-08-20 ~ 1999-09-27
    OF - Director → CIF 0
  • 16
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 17
    Wilkinson, Geoffrey Allan
    Individual (72 offsprings)
    Officer
    1999-06-21 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 18
    Moore, David Bruce
    Born in June 1951
    Individual (29 offsprings)
    Officer
    1997-01-02 ~ 1999-05-14
    OF - Director → CIF 0
  • 19
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2016-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 21
    Brown, Robert Casson
    Born in March 1939
    Individual (233 offsprings)
    Officer
    1994-11-29 ~ 1995-12-20
    OF - Director → CIF 0
  • 22
    Hague, John Christopher
    Born in April 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-12) ~ 2000-01-21
    OF - Director → CIF 0
  • 23
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 24
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
  • 25
    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
  • 26
    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, 301 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 27
    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 (68 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
  • 28
    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
  • 29
    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, 180 offsprings)
    Officer
    2005-05-16 ~ 2013-06-29
    OF - Director → CIF 0
    2005-05-16 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 30
    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, 410 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → 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 (74 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.