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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 36
  • 1
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2004-06-01 ~ 2007-05-02
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (43 offsprings)
    Officer
    2001-02-22 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Reed, Edmund Michael
    Born in February 1956
    Individual (21 offsprings)
    Officer
    1997-10-16 ~ 2001-12-13
    OF - Director → CIF 0
  • 3
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ 2026-03-27
    OF - Director → CIF 0
  • 4
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2001-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2017-01-31 ~ 2021-11-08
    OF - Director → CIF 0
  • 6
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2000-04-03 ~ 2003-02-19
    OF - Director → CIF 0
    2004-01-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2001-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 8
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 9
    Findlater, Robert Ian
    Born in March 1955
    Individual (32 offsprings)
    Officer
    1997-07-01 ~ 2000-03-29
    OF - Director → CIF 0
  • 10
    Smith, David Antony
    Accountant born in June 1985
    Individual (23 offsprings)
    Officer
    2022-07-29 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    1995-01-01 ~ 1996-05-15
    OF - Director → CIF 0
  • 12
    Sheehan, Darragh Enda
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Phillips, Simon David
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2003-02-19 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Larkin, John Albert
    Individual (12 offsprings)
    Officer
    (before 1992-09-12) ~ 2001-02-22
    OF - Secretary → CIF 0
  • 15
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2023-09-04 ~ 2026-06-30
    OF - Director → CIF 0
  • 16
    Watts, Melvyn
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ 2003-02-19
    OF - Director → CIF 0
  • 17
    Mutch, Gregor John
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Cliffe, George Frank
    Born in December 1936
    Individual (12 offsprings)
    Officer
    (before 1992-09-12) ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 20
    Gillatt, Peter John
    Born in April 1960
    Individual (64 offsprings)
    Officer
    1996-05-15 ~ 1997-06-13
    OF - Director → CIF 0
  • 21
    Whitelaw, James Stuart
    Born in August 1972
    Individual (29 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 22
    Stubbs, Charles Andrew
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Beale, Nicholas Henderson
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2015-02-06
    OF - Director → CIF 0
    Beale, Nicholas
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 24
    Andrews, Bernard Desmond
    Born in April 1934
    Individual (38 offsprings)
    Officer
    (before 1992-09-12) ~ 1993-11-08
    OF - Director → CIF 0
  • 25
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    (before 1992-09-12) ~ 1997-07-22
    OF - Director → CIF 0
    2001-12-13 ~ 2004-01-01
    OF - Director → CIF 0
  • 26
    Colligan, Maxwell Hay Fordyce
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2008-03-29 ~ 2017-07-07
    OF - Director → CIF 0
  • 27
    Brooks, John Evan
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-12) ~ 1997-07-29
    OF - Director → CIF 0
  • 28
    Lindsay, John Kerr
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2007-05-02 ~ 2022-07-29
    OF - Director → CIF 0
    Lindsay, John Kerr
    Individual (14 offsprings)
    Officer
    2004-06-01 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 29
    Halley, Ross Michael
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 30
    Atkinson, Mark Roger
    Born in October 1978
    Individual (23 offsprings)
    Officer
    2014-04-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 31
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2012-11-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 32
    Redmond, Phillip Keith
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2017-07-07 ~ 2018-10-10
    OF - Director → CIF 0
  • 33
    Barrett, Alan
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1993-11-08 ~ 2001-02-22
    OF - Director → CIF 0
  • 34
    TARMAC TRADING LIMITED
    - now 00453791
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (68 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    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, 410 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Secretary → CIF 0
  • 36
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTH TYNE ROADSTONE LIMITED

Period: 1966-07-07 ~ now
Company number: 00883021
Registered name
NORTH TYNE ROADSTONE LIMITED - now
Recent Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • NORTH TYNE ROADSTONE LIMITED
    Info
    Registered number 00883021
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1966-07-07 (60 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.