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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 49
  • 1
    Halliday, Andrew Peter
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Whiting, Eric Raymond
    Customer Services Manager born in August 1948
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Harrison, Roy James
    Chief Executive born in July 1947
    Individual (82 offsprings)
    Officer
    1994-09-19 ~ 1999-06-11
    OF - Director → CIF 0
  • 4
    Pellard, Brian
    Company Director born in May 1942
    Individual (44 offsprings)
    Officer
    1996-05-20 ~ 2000-03-23
    OF - Director → CIF 0
  • 5
    Thomas, Philip
    Financial Director born in March 1954
    Individual (3 offsprings)
    Officer
    2001-08-24 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    Davies, John Tony
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Margaret
    Retired Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-03-07
    OF - Director → CIF 0
  • 8
    Mcgrath, Denis
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 9
    Nichol, Maurice
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Simms, Neville Ian, Sir
    Company Director born in October 1944
    Individual (30 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Knight, Michael James
    Born in May 1950
    Individual (1 offspring)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Whiddett, Oliver Andrew
    Assistant Treasurer born in July 1976
    Individual (26 offsprings)
    Officer
    2015-03-05 ~ 2016-07-12
    OF - Director → CIF 0
  • 13
    Bunker, Christopher Jonathan
    Director born in December 1946
    Individual (27 offsprings)
    Officer
    1996-03-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Pickstock, Samuel Frank
    Company Director born in August 1934
    Individual (44 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Mason, James Dudley
    Individual (2 offsprings)
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 16
    Parnell, Roger John
    Operations Director born in October 1943
    Individual (3 offsprings)
    Officer
    2006-05-16 ~ 2013-11-22
    OF - Director → CIF 0
  • 17
    Green, Ronald David Pacey
    Individual (16 offsprings)
    Officer
    1997-05-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 18
    Morris, Anthony William
    Divisional Salaries Manager born in December 1942
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2002-09-03 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 20
    Cottrell, Paul Francis William
    +Head Of Financial Planning & Business Development born in October 1966
    Individual (31 offsprings)
    Officer
    2010-01-20 ~ 2016-07-13
    OF - Director → CIF 0
  • 21
    Burns, Christopher Paul
    National Fulfilment Manager born in October 1957
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2016-12-14
    OF - Director → CIF 0
  • 22
    Staples, Bryan Lynn
    Company Director born in May 1945
    Individual (102 offsprings)
    Officer
    1992-04-30 ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Garth, David
    Head Of Group Human Resources born in December 1947
    Individual (13 offsprings)
    Officer
    1994-01-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 24
    Novotny, Charles
    Company Director born in July 1938
    Individual (67 offsprings)
    Officer
    1992-10-29 ~ 1997-11-14
    OF - Director → CIF 0
  • 25
    Lawer, Malcolm
    Chartered Surveyor born in December 1967
    Individual (2 offsprings)
    Officer
    2001-08-18 ~ 2016-09-27
    OF - Director → CIF 0
  • 26
    Batham, John David
    Official Of Tarmac Group born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 2001-04-27
    OF - Director → CIF 0
    Batham, John David
    Retired born in July 1941
    Individual (4 offsprings)
    2018-09-20 ~ 2021-10-04
    OF - Director → CIF 0
  • 27
    Lusby, Raymond
    Human Resources Manager born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2002-03-07
    OF - Director → CIF 0
  • 28
    Kwist, Robert James
    Manager born in March 1951
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 29
    Jackson, Francis Keith John
    Born in May 1949
    Individual (82 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
  • 30
    Mason, Terence Harold
    Company Director born in July 1941
    Individual (54 offsprings)
    Officer
    1996-03-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 31
    Fitzhugh, Dirk Olaf
    Solicitor born in December 1941
    Individual (54 offsprings)
    Officer
    1999-06-11 ~ 2000-03-23
    OF - Director → CIF 0
  • 32
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 33
    Ball, John Michael
    Official Of Tarmac Group born in January 1949
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 1995-10-31
    OF - Director → CIF 0
    Ball, John Michael
    Human Resources born in January 1949
    Individual (4 offsprings)
    1996-09-01 ~ 2000-10-03
    OF - Director → CIF 0
  • 34
    Hughes, Richard John
    Purchasing Manager born in October 1945
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2000-11-08
    OF - Director → CIF 0
  • 35
    Manuel, David Stuart
    Business Administrator born in December 1942
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-04-13
    OF - Director → CIF 0
  • 36
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    1994-05-27 ~ 1995-08-31
    OF - Director → CIF 0
  • 37
    Beck, Kenneth Alexander
    Official Of Tarmac Group born in October 1933
    Individual (1 offspring)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 38
    Smith, Andrew Charles
    Born in October 1946
    Individual (88 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 39
    Wentzel, Charles Anthony
    Personnel Manager born in March 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
  • 40
    Dudeney, Peter Walter Mansfield
    Official Of Tarmac Group born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 41
    Duffy, Patrick Alan
    Accounts Manager born in May 1948
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2006-11-01
    OF - Director → CIF 0
  • 42
    Hooton, Alan Dennis
    Official Of The Tarmac Group Of Companies born in October 1942
    Individual (2 offsprings)
    Officer
    1992-10-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 43
    Inglis, Robert Ronald
    Contracts Supervisor born in December 1944
    Individual (1 offspring)
    Officer
    2002-03-07 ~ 2012-03-29
    OF - Director → CIF 0
  • 44
    Mawdsley, Jack
    Company Director born in December 1938
    Individual (50 offsprings)
    Officer
    ~ 1992-10-29
    OF - Director → CIF 0
  • 45
    Myatt, Christopher John
    Company Director born in December 1943
    Individual (43 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 46
    Hawkins, John Trevor
    Official Of Tarmac Group born in July 1938
    Individual (7 offsprings)
    Officer
    ~ 1997-12-18
    OF - Director → CIF 0
  • 47
    Bowater, John Ferguson
    Director Of Companies born in October 1949
    Individual (311 offsprings)
    Officer
    2000-03-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 48
    Halfpenny, John
    Born in October 1957
    Individual (1 offspring)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 49
    Baker, Bryan William
    Company Director born in December 1932
    Individual (22 offsprings)
    Officer
    ~ 1994-01-01
    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 6 months). The company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.