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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 54
  • 1
    Hannigan, Todd William
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Tuck, Gordon John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Holcroft, Thomas Bernard Manning
    Born in August 1947
    Individual (50 offsprings)
    Officer
    (before 1992-03-24) ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Bayley, Elizabeth Mary
    Individual (31 offsprings)
    Officer
    2001-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Leevers, John William
    Born in October 1949
    Individual (24 offsprings)
    Officer
    (before 1992-03-24) ~ 1995-01-09
    OF - Director → CIF 0
  • 7
    Gwilt, Paul
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2000-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Davenport, Peter Francis
    Born in November 1937
    Individual (14 offsprings)
    Officer
    1993-01-14 ~ 1993-09-30
    OF - Director → CIF 0
  • 9
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 10
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
    2008-01-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 11
    Phillips, Marilyn Jane
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 13
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    1993-09-30 ~ 1996-09-04
    OF - Director → CIF 0
  • 14
    Taylor, John Robert
    Born in April 1949
    Individual (23 offsprings)
    Officer
    1995-01-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Antony Smith, David
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    1999-01-04 ~ 2000-03-14
    OF - Director → CIF 0
  • 17
    Peters, Ian Alan Duncan
    Born in July 1965
    Individual (78 offsprings)
    Officer
    2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    1999-01-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 20
    Colquitt, Warren Geoffrey
    Born in May 1963
    Individual (22 offsprings)
    Officer
    1999-01-04 ~ 2000-05-25
    OF - Director → CIF 0
  • 21
    James, Sam
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Cottrell, Paul Francis William
    Born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 23
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Burne, Rupert
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2007-09-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 25
    Jordanoff, Plamen
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 26
    Whittle, Malcolm
    Born in January 1947
    Individual (22 offsprings)
    Officer
    (before 1992-03-24) ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 28
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2008-11-04 ~ 2013-04-17
    OF - Director → CIF 0
  • 29
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 30
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (29 offsprings)
    Officer
    (before 1992-03-24) ~ 2000-11-22
    OF - Director → CIF 0
  • 31
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 32
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 33
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    2001-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 35
    Seaman, Kevin John
    Born in June 1956
    Individual (14 offsprings)
    Officer
    1997-06-30 ~ 2013-04-17
    OF - Director → CIF 0
  • 36
    Coggan, Ben
    Born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 38
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    (before 1992-03-24) ~ 1993-01-14
    OF - Director → CIF 0
  • 39
    Simpson, Richard
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 40
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2013-04-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 41
    Bratt, Duncan Leslie
    Born in December 1946
    Individual (28 offsprings)
    Officer
    1995-05-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 42
    Manson, Frank Stuart Chiswell
    Born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1992-03-24) ~ 1995-05-24
    OF - Director → CIF 0
  • 43
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 44
    Gent, Maria Claire
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 45
    Whittle, Peter Edward
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 46
    Hooker, Christopher David
    Born in February 1952
    Individual (9 offsprings)
    Officer
    (before 1992-03-24) ~ 1998-08-20
    OF - Director → CIF 0
  • 47
    Wood, Mark Thomas
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2011-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 48
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 49
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 50
    Thomas, Antony Lewis John
    Individual (28 offsprings)
    Officer
    (before 1992-03-24) ~ 2001-12-17
    OF - Secretary → CIF 0
  • 51
    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, 301 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 52
    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
    2017-11-03 ~ 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
  • 53
    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, 410 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 54
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    DAWNCROWN LIMITED - 1990-02-14
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TARMAC MARINE LIMITED

Period: 2015-08-03 ~ now
Company number: 02105370 00731368
Registered names
TARMAC MARINE LIMITED - now 00731368
KENSWELL LIMITED - 1987-04-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TARMAC MARINE LIMITED
    Info
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2015-08-03
    UNITED MARINE DREDGING LIMITED - 2015-08-03
    UNITED MARINE AGGREGATES LIMITED - 2015-08-03
    KENSWELL LIMITED - 2015-08-03
    Registered number 02105370
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1987-03-03 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • TARMAC MARINE LIMITED
    S
    Registered number 2105370
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • TARMAC MARINE LIMITED
    S
    Registered number 2105370
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    LTM (CITY OF LONDON) LIMITED
    - now 02438805
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LTM (CITY OF WESTMINSTER) LIMITED
    - now 02488552
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LTM (SOUTHERN) LIMITED
    - now 01908305
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LTM (WESTERN) LIMITED
    - now 02139984
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.