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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 53
  • 1
    Colquitt, Warren Geoffrey
    Director born in May 1963
    Individual (21 offsprings)
    Officer
    1999-01-04 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Jordanoff, Plamen
    National Planning & Developmen born in September 1973
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 3
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2011-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Tuck, Gordon John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Davenport, Peter Francis
    Director born in November 1937
    Individual (14 offsprings)
    Officer
    1993-01-14 ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Joel, Mark Wilson
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2008-11-04 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Bayley, Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2001-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Director
    Individual (361 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    1997-06-30 ~ 2013-04-17
    OF - Director → CIF 0
  • 11
    Gwilt, Paul
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    2008-01-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    ~ 2001-12-17
    OF - Secretary → CIF 0
  • 14
    Hopkins, John Kenneth
    Director born in August 1944
    Individual (21 offsprings)
    Officer
    2001-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Whittle, Malcolm
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (27 offsprings)
    Officer
    1995-05-24 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Leevers, John William
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 18
    Simpson, Richard
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Antony Smith, David
    Born in June 1985
    Individual (22 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 21
    Hannigan, Todd William
    P & D Director born in October 1972
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 22
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 23
    Phillips, Marilyn Jane
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2000-06-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 25
    Novotny, Charles
    Director born in June 1938
    Individual (67 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 26
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 27
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 28
    Taylor, John Robert
    Director born in April 1949
    Individual (22 offsprings)
    Officer
    1995-01-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 29
    Hooker, Christopher David
    General Manager born in February 1952
    Individual (9 offsprings)
    Officer
    ~ 1998-08-20
    OF - Director → CIF 0
  • 30
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 31
    Bolsover, George William
    Director born in August 1950
    Individual (129 offsprings)
    Officer
    1999-01-04 ~ 2000-03-14
    OF - Director → CIF 0
  • 32
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 33
    Burne, Rupert
    Corporate Finance born in July 1963
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2008-11-05
    OF - Director → CIF 0
  • 34
    Cather, David Connal
    Technical Director born in August 1959
    Individual (35 offsprings)
    Officer
    2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 35
    Manson, Frank Stuart Chiswell
    Director born in June 1939
    Individual (12 offsprings)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 36
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 37
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (311 offsprings)
    Officer
    1993-09-30 ~ 1996-09-04
    OF - Director → CIF 0
  • 38
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 39
    Jackson, Timothy Charles
    Finance Director born in July 1952
    Individual (348 offsprings)
    Officer
    1999-01-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 40
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 41
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 42
    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
  • 43
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 44
    Whittle, Peter Edward
    Head Of Strategy Marketing & T born in December 1952
    Individual (18 offsprings)
    Officer
    2006-11-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 45
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 46
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (27 offsprings)
    Officer
    ~ 2000-11-22
    OF - Director → CIF 0
  • 47
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 48
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 49
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 50
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
  • 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, 293 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 52
    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
  • 53
    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
    2017-11-03 ~ 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

TARMAC MARINE LIMITED

Period: 2015-08-03 ~ now
Company number: 02105370
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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
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 (44 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 (45 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 (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.