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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 18
  • 1
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Jonas, Pamela
    Individual (7 offsprings)
    Officer
    ~ 1999-10-04
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Christopher Charles
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 4
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Bolsover, George William
    Director born in August 1950
    Individual (129 offsprings)
    Officer
    1999-10-04 ~ 2000-03-13
    OF - Director → CIF 0
  • 9
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    2000-03-13 ~ 2004-02-03
    OF - Director → CIF 0
  • 10
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    1999-10-04 ~ 2004-02-03
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Financial Director
    Individual (348 offsprings)
    Officer
    1999-10-04 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 11
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Mccarthy, John Michael
    Company Director born in September 1946
    Individual (8 offsprings)
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 13
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    OF - Director → CIF 0
  • 15
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 16
    SITUSEC CONTRACTORS LIMITED
    00687960
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2004-02-02 ~ 2013-06-29
    OF - Director → CIF 0
    2004-02-03 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 18
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SITUSEC ROADSTONE LIMITED

Period: 2002-01-25 ~ 2018-01-02
Company number: 01048834
Registered names
SITUSEC ROADSTONE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SITUSEC ROADSTONE LIMITED
    Info
    NEWHAVEN ROADSTONE LIMITED - 2002-01-25
    SITUSEC ROADSTONE LIMITED - 2002-01-25
    SITUSEC ASPHALT & CONSTRUCTION LIMITED - 2002-01-25
    Registered number 01048834
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-07 and dissolved on 2018-01-02 (45 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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