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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 42
  • 1
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (348 offsprings)
    Officer
    2008-01-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 2
    Davidson, Shaun
    Managing Director, Asphalt & Paving born in August 1968
    Individual (12 offsprings)
    Officer
    2013-11-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Langstaff, William
    Director born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1992-05-17) ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Baxter, David
    Director born in October 1952
    Individual (23 offsprings)
    Officer
    2000-03-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 5
    Naylor, Richard Ian
    Commercial Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Fletcher, David George
    Financial Controller born in March 1956
    Individual (9 offsprings)
    Officer
    2004-04-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Parke, Colin Ronald
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2011-01-12 ~ 2016-09-06
    OF - Director → CIF 0
  • 8
    Millar, Natalie Anne
    Finance Director - Aggregates Division born in April 1980
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Plant, George Edward
    Director born in February 1939
    Individual (27 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-02-04
    OF - Director → CIF 0
  • 10
    Boylen, Graeme
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2005-04-18
    OF - Director → CIF 0
  • 11
    Smith, Iain
    Operations Director born in June 1972
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 12
    Taylor, Simon Gareth
    Company Director born in February 1963
    Individual (29 offsprings)
    Officer
    2009-01-19 ~ 2011-01-12
    OF - Director → CIF 0
  • 13
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (13 offsprings)
    Officer
    2007-05-08 ~ 2011-09-23
    OF - Director → CIF 0
    Lindsay, John Kerr
    Director And Company Secretary born in June 1961
    Individual (13 offsprings)
    2011-12-15 ~ 2021-01-01
    OF - Director → CIF 0
    Lindsay, John Kerr
    Chief Accountant
    Individual (13 offsprings)
    Officer
    2004-07-19 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 14
    Ellis, John Robert
    Company Director born in August 1938
    Individual (12 offsprings)
    Officer
    1997-02-04 ~ 1997-09-03
    OF - Director → CIF 0
  • 15
    Dryden, Stephen George
    North, Scotland & Overseas Aggregates Director born in August 1976
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ 2024-05-07
    OF - Director → CIF 0
  • 16
    Renwick, Richard
    Regional Director born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1992-05-17) ~ 2004-04-23
    OF - Director → CIF 0
  • 17
    Button, Ruth Sarah
    Company Director born in July 1984
    Individual (144 offsprings)
    Officer
    2025-06-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Lowe, Jennifer Anne
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 19
    Findlater, Robert Ian
    Chartered Surveyor born in March 1955
    Individual (30 offsprings)
    Officer
    1997-03-27 ~ 2000-03-29
    OF - Director → CIF 0
  • 20
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual (40 offsprings)
    Officer
    2001-07-19 ~ 2007-05-08
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (40 offsprings)
    Officer
    2001-01-25 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 21
    Wheeler, Malcolm
    General Manager born in January 1975
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2007-09-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 23
    Larkin, John Albert
    Individual (11 offsprings)
    Officer
    1997-03-27 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 24
    Barrett, Alan
    Regional Director born in September 1953
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 2001-01-25
    OF - Director → CIF 0
    Barrett, Alan
    Director born in September 1953
    Individual (9 offsprings)
    2007-10-31 ~ 2020-02-20
    OF - Director → CIF 0
  • 25
    Risely, Anthony Paul
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 26
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (23 offsprings)
    Officer
    2001-01-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 27
    Elliott, Shaun
    Regional Director born in May 1989
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 28
    Burks, John Paul
    Head Of Logistics born in December 1964
    Individual (18 offsprings)
    Officer
    2010-02-03 ~ 2011-12-14
    OF - Director → CIF 0
  • 29
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    1997-09-03 ~ 2001-01-25
    OF - Director → CIF 0
  • 31
    Rickerby, Thomas Albert
    General Manager born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-03-27
    OF - Director → CIF 0
  • 32
    Hough, James Geoffrey
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Parkin, Geoffrey William
    Regional Director born in December 1950
    Individual (17 offsprings)
    Officer
    2001-01-25 ~ 2005-11-28
    OF - Director → CIF 0
  • 34
    Jenkins, Colin Richard
    Managing Director born in May 1962
    Individual (60 offsprings)
    Officer
    2005-11-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 35
    Lyons, Garrath Malcolm
    Chartered Accountant born in December 1980
    Individual (91 offsprings)
    Officer
    2020-03-19 ~ 2021-01-01
    OF - Director → CIF 0
  • 36
    Riley, John Merrilees
    Area Director born in January 1972
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-02-26
    OF - Director → CIF 0
  • 37
    Isaacs, Richard Lloyd
    Director born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-03-27
    OF - Director → CIF 0
  • 38
    Phillips, Simon David
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2010-02-03
    OF - Director → CIF 0
    2011-09-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 39
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 00182412... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    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
    2025-06-30 ~ now
    OF - Director → 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
    2016-04-06 ~ now
    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
  • 42
    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
    2025-06-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TENDLEY QUARRIES LIMITED

Period: 1986-12-08 ~ now
Company number: 02036966
Registered names
TENDLEY QUARRIES LIMITED - now
LINGHEAD LIMITED - 1986-12-08
LINGHEAD LIMITED - 1986-10-01
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • TENDLEY QUARRIES LIMITED
    Info
    LINGHEAD LIMITED - 1986-12-08
    MARCON (LONDON) LIMITED - 1986-12-08
    MARCON TOPMIX LIMITED - 1986-12-08
    LINGHEAD LIMITED - 1986-12-08
    Registered number 02036966
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1986-07-15 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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