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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 20
  • 1
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    1999-10-04 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Financial Director
    Individual (348 offsprings)
    Officer
    1999-10-04 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Jonas, Pamela
    Company Director born in November 1941
    Individual (7 offsprings)
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
    Jonas, Pamela
    Individual (7 offsprings)
    Officer
    ~ 1999-10-04
    OF - Secretary → CIF 0
  • 6
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Mccarthy, Barbara Ann Lillian
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 8
    Mccarthy, Christopher Charles
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 9
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
    Young, Guy Franklin
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 10
    Calder, Rodney John
    Surfacing Director born in April 1949
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2009-02-11
    OF - Director → CIF 0
  • 11
    Bolsover, George William
    Director born in August 1950
    Individual (129 offsprings)
    Officer
    1999-10-04 ~ 2000-03-13
    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
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Mccarthy, Rosemary Ann
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 15
    Jonas, David
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1999-10-04
    OF - Director → CIF 0
  • 16
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (311 offsprings)
    Officer
    2000-03-13 ~ 2004-02-03
    OF - Director → CIF 0
  • 17
    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
  • 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
  • 19
    TARMAC HOLDINGS (THL) LIMITED
    - now 00132583
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2009-02-11 ~ 2013-06-29
    OF - Director → CIF 0
parent relation
Company in focus

SITUSEC LIMITED

Period: 1980-12-31 ~ 2019-10-15
Company number: 01431488
Registered names
SITUSEC LIMITED - Dissolved
AQUACORAL LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SITUSEC LIMITED
    Info
    AQUACORAL LIMITED - 1980-12-31
    Registered number 01431488
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1979-06-20 and dissolved on 2019-10-15 (40 years 3 months). The company status is Dissolved.
    CIF 0
  • SITUSEC LIMITED
    S
    Registered number 1431488
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SITUSEC CONTRACTORS LIMITED
    00687960
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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