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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
    Pountain, Eric John, Sir
    Company Director born in August 1933
    Individual (15 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Anthony John
    Company Director born in June 1942
    Individual (39 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-25 ~ 2016-03-15
    OF - Director → CIF 0
    2016-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Pickering, Graham John
    Company Director born in August 1961
    Individual (31 offsprings)
    Officer
    1992-06-09 ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Ager, James Edward
    Chartered Surveyor born in June 1960
    Individual (8 offsprings)
    Officer
    1992-06-08 ~ 1992-12-01
    OF - Director → CIF 0
  • 7
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Mason, Terence Harold
    Chartered Accountant born in July 1941
    Individual (54 offsprings)
    Officer
    ~ 1997-12-24
    OF - Director → CIF 0
  • 9
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (101 offsprings)
    Officer
    1992-04-21 ~ 1992-04-24
    OF - Director → CIF 0
  • 11
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (33 offsprings)
    Officer
    1998-03-30 ~ 1999-11-23
    OF - Director → CIF 0
  • 13
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 14
    Wood, Richard John
    Accountant born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Reeves, Steven Keith
    Company Director born in June 1953
    Individual (16 offsprings)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 16
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (81 offsprings)
    Officer
    ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Company Secretary
    Individual (88 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 18
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual (54 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    OF - Director → CIF 0
  • 20
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Baker, Bryan William
    Company Director born in December 1932
    Individual (22 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 22
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 23
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    Cufley, Sean Dominic Hardy
    Individual (108 offsprings)
    Officer
    ~ 1993-03-21
    OF - Secretary → CIF 0
  • 24
    Topping, Neville William
    Chartered Surveyor born in January 1962
    Individual (18 offsprings)
    Officer
    1992-04-25 ~ 1992-04-26
    OF - Director → CIF 0
  • 25
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 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, 293 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 27
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883, 12280241, 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28 00132583, 07533961, 00132583... (more)
    HACKREMCO (NO.1487) LIMITED - 1999-06-09 05936396, 02860152, 04129132... (more)
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 178 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 28
    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, 387 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Secretary → CIF 0
  • 29
    TARMAC HOLDINGS (THL) LIMITED
    - now 00132583
    TARMAC HOLDINGS LIMITED - 2015-08-03 03782704, 07533961
    TARMAC PLC - 1999-07-28 08197397, 03751525, 05560273... (more)
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02 08197397, 03751525, 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29 01266480
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31 03243000
    MORRINTON QUARRIES LIMITED - 1987-07-30 00165226
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1964-04-24 (61 years 10 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
    Ground 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 12
  • 1
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED - 1989-06-23 05569424, 06378165, 06300210... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FOXHOLES BUSINESS PARK LIMITED
    - now 02174858
    INTERCEDE 494 LIMITED - 1988-01-12 05569424, 06378165, 06300210... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    -10,729,004 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    INTERCEDE 758 LIMITED - 1990-04-18 05569424, 06378165, 06300210... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26 05569424, 06378165, 06300210... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SCHOFIELD CENTRE LIMITED
    - now 01871279
    INTERCEDE 248 LIMITED - 1985-04-03 05569424, 06378165, 06300210... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    INTERCEDE 558 LIMITED - 1988-07-15 05569424, 06378165, 06300210... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    TARMAC PROPERTIES (JMA) LIMITED
    - now 00853260
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    TARMAC PROVINCIAL PROPERTIES LIMITED
    - now 00102290
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    WHITE LION WALK LIMITED
    - now 01747988
    INTERCEDE 155 LIMITED - 1984-10-29 05569424, 06378165, 06300210... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.