logo
explain how to read the page

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 49
  • 1
    Knight, Michael James
    Born in May 1950
    Individual (1 offspring)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Christopher Paul
    Born in October 1957
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2016-12-14
    OF - Director → CIF 0
  • 3
    Manuel, David Stuart
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-04-13
    OF - Director → CIF 0
  • 4
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    1994-05-27 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Green, Ronald David Pacey
    Individual (16 offsprings)
    Officer
    1997-05-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 6
    Wentzel, Charles Anthony
    Born in February 1948
    Individual (41 offsprings)
    Officer
    2000-03-23 ~ 2007-09-14
    OF - Director → CIF 0
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    2001-01-01 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 7
    Whiting, Eric Raymond
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Halliday, Andrew Peter
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Lawer, Malcolm
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2001-08-18 ~ 2016-09-27
    OF - Director → CIF 0
  • 10
    Garth, David
    Born in December 1947
    Individual (16 offsprings)
    Officer
    1994-01-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Smith, Andrew Charles
    Born in October 1946
    Individual (91 offsprings)
    Officer
    (before 1991-11-07) ~ now
    OF - Director → CIF 0
  • 12
    Mcgrath, Denis
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 13
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2000-03-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Baker, Bryan William
    Born in December 1932
    Individual (24 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-01-01
    OF - Director → CIF 0
  • 15
    Kwist, Robert James
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 16
    Hooton, Alan Dennis
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1992-10-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    Mawdsley, Jack
    Born in November 1938
    Individual (50 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-10-29
    OF - Director → CIF 0
  • 18
    Thomas, Philip
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2009-05-08
    OF - Director → CIF 0
  • 19
    Mason, Terence Harold
    Born in July 1941
    Individual (56 offsprings)
    Officer
    1996-03-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 20
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2002-09-03 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 21
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2010-01-20 ~ 2016-07-13
    OF - Director → CIF 0
  • 22
    Davies, John Tony
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
  • 23
    Batham, John David
    Born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1991-11-07) ~ 2001-04-27
    OF - Director → CIF 0
    2018-09-20 ~ 2021-10-04
    OF - Director → CIF 0
  • 24
    Pickstock, Samuel Frank
    Born in August 1934
    Individual (45 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-08-31
    OF - Director → CIF 0
  • 25
    Hughes, Richard John
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1997-12-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 26
    Morris, Anthony William
    Born in November 1942
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Myatt, Christopher John
    Born in December 1943
    Individual (45 offsprings)
    Officer
    (before 1991-11-07) ~ 1994-06-30
    OF - Director → CIF 0
  • 28
    Halfpenny, John
    Born in September 1957
    Individual (1 offspring)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 29
    Beck, Kenneth Alexander
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1992-10-29
    OF - Director → CIF 0
  • 30
    Fitzhugh, Dirk Olaf
    Born in November 1941
    Individual (65 offsprings)
    Officer
    1999-06-11 ~ 2000-03-23
    OF - Director → CIF 0
  • 31
    Inglis, Robert Ronald
    Born in November 1944
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2012-03-29
    OF - Director → CIF 0
  • 32
    Gray, Margaret
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 2002-03-07
    OF - Director → CIF 0
  • 33
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 34
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 35
    Dudeney, Peter Walter Mansfield
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1992-04-30
    OF - Director → CIF 0
  • 36
    Hawkins, John Trevor
    Born in June 1938
    Individual (7 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-12-18
    OF - Director → CIF 0
  • 37
    Staples, Bryan Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    1992-04-30 ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Bunker, Christopher Jonathan
    Born in December 1946
    Individual (27 offsprings)
    Officer
    1996-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    1992-10-29 ~ 1997-11-14
    OF - Director → CIF 0
  • 40
    Pellard, Brian
    Born in April 1942
    Individual (61 offsprings)
    Officer
    1996-05-20 ~ 2000-03-23
    OF - Director → CIF 0
  • 41
    Ball, John Michael
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 1995-10-31
    OF - Director → CIF 0
    1996-09-01 ~ 2000-10-03
    OF - Director → CIF 0
  • 42
    Nichol, Maurice
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 43
    Simms, Neville Ian, Sir
    Born in September 1944
    Individual (31 offsprings)
    Officer
    (before 1991-11-07) ~ 1992-04-30
    OF - Director → CIF 0
  • 44
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    1994-09-19 ~ 1999-06-11
    OF - Director → CIF 0
  • 45
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2015-03-05 ~ 2016-07-12
    OF - Director → CIF 0
  • 46
    Parnell, Roger John
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2013-11-22
    OF - Director → CIF 0
  • 47
    Duffy, Patrick Alan
    Born in May 1948
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2006-11-01
    OF - Director → CIF 0
  • 48
    Mason, James Dudley
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1997-05-01
    OF - Secretary → CIF 0
  • 49
    Lusby, Raymond
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 2002-03-07
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC PENSIONS LIMITED

Period: 1966-09-26 ~ now
Company number: 00888456
Registered name
TARMAC PENSIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • TARMAC PENSIONS LIMITED
    Info
    Registered number 00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 1966-09-26 (59 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.