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 5
  • 1
    Hayter, Alan John
    Accountant born in March 1968
    Individual (5 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wood, Mark Thomas
    Regional Director born in January 1973
    Individual (15 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, England
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (10 parents, 158 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Haworth, Neil Alan
    General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Richards, Raymond Victor
    Head Of Finance born in May 1958
    Individual (11 offsprings)
    Officer
    2008-04-21 ~ 2014-10-17
    OF - Director → CIF 0
    Richards, Raymond Victor
    Head Of Finance
    Individual (11 offsprings)
    Officer
    2008-04-21 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 3
    Greenall, Timothy Paul
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2008-04-21
    OF - Director → CIF 0
    Greenall, Timothy Paul
    Individual (5 offsprings)
    Officer
    2003-05-27 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Terry, Derek George Frederick
    Company Director born in April 1936
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
    Terry, Derek George Frederick
    Individual
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 5
    Whittle, Malcolm
    General Manager born in January 1947
    Individual
    Officer
    2007-11-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Wakerly, Stephen Ronald
    General Manager born in May 1948
    Individual
    Officer
    2004-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Twine, Harold John
    Born in July 1924
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Hough, David
    Individual
    Officer
    1997-04-01 ~ 2003-04-27
    OF - Secretary → CIF 0
  • 9
    Walkerdine, David Nicholas
    Commercial Director born in May 1956
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 1999-11-10
    OF - Director → CIF 0
  • 10
    Roland, Philip Godfrey
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual
    Officer
    1997-12-05 ~ 2003-04-04
    OF - Director → CIF 0
  • 12
    Dieteren, Johannes Matheus Louis
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Bester, Cornelius Jacobus
    Finance Director born in June 1955
    Individual
    Officer
    1999-11-10 ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Mcrae, Alistair
    Financial Controller Aggregate born in September 1958
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    NEWWARE LIMITED - 1996-04-01
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHWOOD(FAREHAM)LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • NORTHWOOD(FAREHAM)LIMITED
    Info
    Registered number 00576518
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    Private Limited Company incorporated on 1957-01-02 and dissolved on 2019-10-15 (62 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.