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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
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2013-11-08 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2001-07-19 ~ 2007-05-08
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (43 offsprings)
    Officer
    2001-01-25 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 3
    Parkin, Geoffrey William
    Born in December 1950
    Individual (19 offsprings)
    Officer
    2001-01-25 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Taylor, Simon Gareth
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2009-01-19 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Wheeler, Malcolm
    Born in January 1975
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    2001-01-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Lowe, Jennifer Anne
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Riley, John Merrilees
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2020-02-26
    OF - Director → CIF 0
  • 10
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2000-03-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Rickerby, Thomas Albert
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-03-27
    OF - Director → CIF 0
  • 12
    Hough, James Geoffrey
    Born in May 1982
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Boylen, Graeme
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2004-07-19 ~ 2005-04-18
    OF - Director → CIF 0
  • 14
    Renwick, Richard
    Born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1992-05-17) ~ 2004-04-23
    OF - Director → CIF 0
  • 15
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    1997-09-03 ~ 2001-01-25
    OF - Director → CIF 0
  • 16
    Findlater, Robert Ian
    Born in March 1955
    Individual (32 offsprings)
    Officer
    1997-03-27 ~ 2000-03-29
    OF - Director → CIF 0
  • 17
    Langstaff, William
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1992-05-17) ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Phillips, Simon David
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2005-04-18 ~ 2010-02-03
    OF - Director → CIF 0
    2011-09-23 ~ 2012-09-17
    OF - Director → CIF 0
  • 19
    Larkin, John Albert
    Individual (12 offsprings)
    Officer
    1997-03-27 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 20
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2008-01-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 21
    Jenkins, Colin Richard
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2005-11-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Fletcher, David George
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2004-04-23 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Burks, John Paul
    Born in December 1964
    Individual (18 offsprings)
    Officer
    2010-02-03 ~ 2011-12-14
    OF - Director → CIF 0
  • 24
    Kirwin, Richard
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2020-02-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Lindsay, John Kerr
    Born in June 1961
    Individual (14 offsprings)
    Officer
    2007-05-08 ~ 2011-09-23
    OF - Director → CIF 0
    2011-12-15 ~ 2021-01-01
    OF - Director → CIF 0
    Lindsay, John Kerr
    Individual (14 offsprings)
    Officer
    2004-07-19 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 26
    Isaacs, Richard Lloyd
    Born in April 1945
    Individual (11 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-03-27
    OF - Director → CIF 0
  • 27
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2007-09-25 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 28
    Button, Ruth Sarah
    Company Director born in July 1984
    Individual (144 offsprings)
    Officer
    2025-06-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 29
    Plant, George Edward
    Born in February 1939
    Individual (28 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-02-04
    OF - Director → CIF 0
  • 30
    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
  • 31
    Smith, Iain
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 32
    Risely, Anthony Paul
    Individual (3 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 33
    Parke, Colin Ronald
    Born in April 1972
    Individual (12 offsprings)
    Officer
    2011-01-12 ~ 2016-09-06
    OF - Director → CIF 0
  • 34
    Naylor, Richard Ian
    Commercial Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 35
    Elliott, Shaun
    Regional Director born in May 1989
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 36
    Ellis, John Robert
    Born in August 1938
    Individual (14 offsprings)
    Officer
    1997-02-04 ~ 1997-09-03
    OF - Director → CIF 0
  • 37
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2020-03-19 ~ 2021-01-01
    OF - Director → CIF 0
  • 38
    Barrett, Alan
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1997-03-27 ~ 2001-01-25
    OF - Director → CIF 0
    2007-10-31 ~ 2020-02-20
    OF - Director → CIF 0
  • 39
    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, 301 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 40
    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 (68 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
  • 41
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 05655952... (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
  • 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, 410 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
Recent 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 (40 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.