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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
Active 4
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    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
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 342 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 233 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Pountain, Eric John, Sir
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-24
    OF - Director → CIF 0
  • 8
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2016-03-15
    OF - Director → CIF 0
    icon of calendar 2016-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 10
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 12
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-03-21
    OF - Secretary → CIF 0
  • 15
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Topping, Neville William
    Chartered Surveyor born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-04-25 ~ 1992-04-26
    OF - Director → CIF 0
  • 17
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 18
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 1999-11-23
    OF - Director → CIF 0
  • 19
    Reeves, Steven Keith
    Company Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-04-16
    OF - Director → CIF 0
  • 20
    Baker, Bryan William
    Company Director born in December 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 21
    Pickering, Graham John
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-12-01
    OF - Director → CIF 0
  • 22
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 1992-04-24
    OF - Director → CIF 0
  • 23
    Ager, James Edward
    Chartered Surveyor born in June 1960
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1992-12-01
    OF - Director → CIF 0
  • 24
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    PE - Director → CIF 0
  • 25
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressC/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    PE - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    PE - Secretary → CIF 0
  • 26
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TARMAC PROPERTIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • TARMAC PROPERTIES LIMITED
    Info
    Registered number 00802441
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1964-04-24 (61 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TARMAC PROPERTIES LIMITED
    S
    Registered number 802441
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INTERCEDE 655 LIMITED - 1989-06-23
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INTERCEDE 567 LIMITED - 1988-10-26
    icon of addressVenus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INTERCEDE 248 LIMITED - 1985-04-03
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    INTERCEDE 155 LIMITED - 1984-10-29
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    INTERCEDE 494 LIMITED - 1988-01-12
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INTERCEDE 758 LIMITED - 1990-04-18
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERCEDE 558 LIMITED - 1988-07-15
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.