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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 11
  • 1
    Jackson, Timothy Charles
    Finance Director born in July 1952
    Individual (348 offsprings)
    Officer
    1996-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 2
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Kemp, Christopher Malcolm Henry
    Group Cheif Accountant born in August 1951
    Individual (81 offsprings)
    Officer
    (before 1991-05-11) ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    (before 1991-05-11) ~ 1996-01-01
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    (before 1991-05-11) ~ 2000-11-28
    OF - Secretary → CIF 0
  • 8
    Hopkins, Leslie Anthony Ellis
    Managing Director born in April 1942
    Individual (31 offsprings)
    Officer
    1996-01-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 9
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (311 offsprings)
    Officer
    1997-01-02 ~ 1999-12-17
    OF - Director → CIF 0
  • 10
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 178 offsprings)
    Officer
    1999-12-17 ~ dissolved
    OF - Director → CIF 0
    2000-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    1999-12-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

J. THORNBACK & SONS (SURFACING) LIMITED

Period: 2007-03-21 ~ 2014-01-28
Company number: 00603467
Registered names
J. THORNBACK & SONS (SURFACING) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • J. THORNBACK & SONS (SURFACING) LIMITED
    Info
    R.SUMMERSON & CO LIMITED - 2007-03-21
    Registered number 00603467
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1958-04-25 and dissolved on 2014-01-28 (55 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.