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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 41
  • 1
    Rothery, Kenneth
    Director born in March 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Plummer, David Charles
    Regional Comm Manager born in September 1960
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1996-09-02
    OF - Director → CIF 0
  • 3
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2011-08-15 ~ 2013-04-17
    OF - Director → CIF 0
    2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Whetstone, Robert Anthony Stewart
    Aggregate Managing Director born in February 1963
    Individual (16 offsprings)
    Officer
    2000-07-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 5
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Joel, Mark Wilson
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2004-01-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 7
    Rigaux, Emmanuel Marie Germain
    Managing Director-Aggregates born in October 1971
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    Spiers, John Charles
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Spiers, John Charles
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 9
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2008-07-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Lovett, Jonathan James
    Company Director born in February 1955
    Individual (12 offsprings)
    Officer
    1996-09-02 ~ 2000-07-03
    OF - Director → CIF 0
  • 11
    Gwilt, Paul
    East Anglia Area Director born in May 1947
    Individual (12 offsprings)
    Officer
    1991-08-27 ~ 1993-12-03
    OF - Director → CIF 0
    Gwilt, Paul
    Director born in May 1947
    Individual (12 offsprings)
    2000-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ 2008-07-10
    OF - Director → CIF 0
  • 13
    Whittle, Malcolm
    General Manager born in January 1947
    Individual (21 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    2001-06-06 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Saunders, Michael John
    Managing Director born in December 1956
    Individual (43 offsprings)
    Officer
    2001-01-01 ~ 2004-01-28
    OF - Director → CIF 0
  • 15
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual (58 offsprings)
    Officer
    1994-04-05 ~ 1996-09-02
    OF - Director → CIF 0
  • 16
    Jackson, Nigel Clifford
    Executive Director born in January 1953
    Individual (12 offsprings)
    Officer
    2003-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 18
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (19 offsprings)
    Officer
    2007-10-29 ~ 2013-04-17
    OF - Director → CIF 0
  • 19
    Glenn, David John
    General Manager born in June 1955
    Individual (13 offsprings)
    Officer
    1997-04-30 ~ 2000-12-11
    OF - Director → CIF 0
  • 20
    Reid, Martin Paul
    Head Of Corporate Control born in January 1967
    Individual (28 offsprings)
    Officer
    2004-12-31 ~ 2007-10-29
    OF - Director → CIF 0
  • 21
    Savery, Stephen Patrick Antony
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 22
    Pryor, Gordon Trevor
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1994-04-05
    OF - Director → CIF 0
  • 23
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    2001-01-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 24
    Hall, Warren Stuart
    Accountant born in April 1950
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 2001-01-01
    OF - Director → CIF 0
    Hall, Warren Stuart
    Individual (9 offsprings)
    Officer
    1997-04-30 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 25
    Shelley, Maurice James
    General Manager born in December 1944
    Individual (1 offspring)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 26
    Hayter, Alan John
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 27
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 28
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 29
    Wykes, Stuart John
    Diretor born in March 1968
    Individual (16 offsprings)
    Officer
    2011-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 30
    Houlton, Jonathan Charles Bennett
    Company Director born in August 1961
    Individual (121 offsprings)
    Officer
    1996-09-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 31
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    1995-02-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 32
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 33
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (27 offsprings)
    Officer
    1998-07-31 ~ 2001-01-01
    OF - Director → CIF 0
  • 34
    Findlater, Robert Ian
    Chartered Surveyor born in March 1955
    Individual (30 offsprings)
    Officer
    1993-12-03 ~ 1997-04-30
    OF - Director → CIF 0
  • 35
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 36
    Prockter, Adrian David
    Individual (17 offsprings)
    Officer
    2006-08-01 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 37
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 38
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 39
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 41
    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
    2023-04-24 ~ 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
parent relation
Company in focus

R.H. ROADSTONE LIMITED

Period: 1986-04-01 ~ now
Company number: 01923855
Registered names
R.H. ROADSTONE LIMITED - now
CARACOURT LIMITED - 1986-04-01
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • R.H. ROADSTONE LIMITED
    Info
    CARACOURT LIMITED - 1986-04-01
    Registered number 01923855
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1985-06-19 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.