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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
    Smith, Andrew Charles
    Born in October 1946
    Individual (91 offsprings)
    Officer
    (before 1991-05-11) ~ 1996-01-01
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (91 offsprings)
    Officer
    (before 1991-05-11) ~ 2000-11-28
    OF - Secretary → CIF 0
  • 2
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    1997-01-02 ~ 1999-12-17
    OF - Director → CIF 0
  • 3
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    1996-01-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Grady, David Anthony
    Born in August 1969
    Individual (163 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Hopkins, Leslie Anthony Ellis
    Born in April 1942
    Individual (32 offsprings)
    Officer
    1996-01-01 ~ 1997-01-02
    OF - Director → CIF 0
  • 9
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (87 offsprings)
    Officer
    (before 1991-05-11) ~ 1996-01-01
    OF - Director → CIF 0
  • 10
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ dissolved
    OF - Director → CIF 0
  • 11
    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, 180 offsprings)
    Officer
    1999-12-17 ~ dissolved
    OF - Director → CIF 0
    2000-11-28 ~ dissolved
    OF - Secretary → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.