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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 22
  • 1
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mccarthy, Rosemary Ann
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1999-10-04
    OF - Director → CIF 0
  • 3
    Mccarthy, John Michael
    Born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1992-01-22) ~ 1999-10-04
    OF - Director → CIF 0
  • 4
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2000-03-13 ~ 2004-02-03
    OF - Director → CIF 0
  • 5
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    1999-10-04 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Calder, Rodney John
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2004-02-03 ~ 2009-02-11
    OF - Director → CIF 0
  • 7
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    1999-10-04 ~ 2006-07-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (369 offsprings)
    Officer
    1999-10-04 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Mccarthy, Barbara Ann Lillian
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1999-10-04
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Jonas, Pamela
    Born in November 1941
    Individual (7 offsprings)
    Officer
    (before 1992-01-22) ~ 1999-10-04
    OF - Director → CIF 0
    Jonas, Pamela
    Individual (7 offsprings)
    Officer
    (before 1992-01-22) ~ 1999-10-04
    OF - Secretary → CIF 0
  • 11
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
    Serfontein, Johannes Frederick Van Blerk
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 12
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mccarthy, Christopher Charles
    Born in February 1951
    Individual (8 offsprings)
    Officer
    (before 1992-01-22) ~ 1999-10-04
    OF - Director → CIF 0
  • 14
    Young, Guy Franklin
    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
  • 15
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 17
    Jonas, David
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-01-22) ~ 1999-10-04
    OF - Director → CIF 0
  • 18
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2009-02-11 ~ 2013-06-29
    OF - Director → CIF 0
  • 20
    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, 301 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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, 410 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SITUSEC LIMITED

Period: 1980-12-31 ~ 2019-10-15
Company number: 01431488
Registered names
SITUSEC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.