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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 16
  • 1
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2022-11-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Barker, Stephen James
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Michael Joseph
    Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 2010-07-16
    OF - Director → CIF 0
    Murphy, Michael Joseph
    Individual (1 offspring)
    Officer
    ~ 2010-07-16
    OF - Secretary → CIF 0
  • 4
    Riney, John Brendan
    Civil Engineer born in August 1934
    Individual (1 offspring)
    Officer
    ~ 2016-12-17
    OF - Director → CIF 0
    Mr John Brendan Riney
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-07-16 ~ 2017-05-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Davis, John
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    ~ 2017-05-12
    OF - Director → CIF 0
    Davis, John
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 6
    James, Sam
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2022-11-21 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Riney, Anna Maria
    Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2004-03-09
    OF - Director → CIF 0
  • 9
    Fleetham, Paul
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2017-05-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Coster-hollis, Ashley Ernest
    Head Of Finance, South East born in August 1989
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 11
    Geraghty, Sean
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 12
    Pyper, Tobias Edward
    Born in December 1965
    Individual (1 offspring)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 13
    Mason, Nick
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2017-05-12 ~ 2022-11-21
    OF - Director → CIF 0
  • 14
    Hyde, Peter Anthony
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 15
    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 (67 parents, 159 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    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
    2017-05-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

J.B. RINEY & CO. LIMITED

Period: 1979-12-31 ~ now
Company number: 01386085
Registered names
J.B. RINEY & CO. LIMITED - now
NOTLOB LIMITED - 1979-12-31
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • J.B. RINEY & CO. LIMITED
    Info
    NOTLOB LIMITED - 1979-12-31
    Registered number 01386085
    455 Wick Lane, London E3 2TB
    PRIVATE LIMITED COMPANY incorporated on 1978-08-30 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • J.B. RINEY & CO. LIMITED
    S
    Registered number 01386085
    455, Wick Lane, London, United Kingdom, E3 2TB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RINEY UK CONTRACTS LIMITED
    16884673
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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