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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 21
  • 1
    Desmond, Daniel Frank
    Born in January 1940
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Anthony John
    Company Director born in June 1942
    Individual (39 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Pickering, Graham John
    Company Director born in August 1961
    Individual (31 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Mason, Terence Harold
    Company Director born in July 1941
    Individual (54 offsprings)
    Officer
    1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 7
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (33 offsprings)
    Officer
    1993-12-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 8
    Wood, Richard John
    Accountant born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Fforde, Arthur William Brownlow
    Chartered Accountant born in October 1956
    Individual (28 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 10
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (81 offsprings)
    Officer
    1992-12-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (88 offsprings)
    Officer
    1992-12-15 ~ 1999-12-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 12
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Booth, Mark David
    Company Director born in May 1962
    Individual (49 offsprings)
    Officer
    ~ 1996-10-29
    OF - Director → CIF 0
  • 14
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    Cufley, Sean Dominic Hardy
    Individual (108 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 15
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    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
  • 17
    FALCONSET LIMITED
    - now 01775393
    BRIDE HALL DEVELOPMENTS PLC - 1993-02-16
    LITCHMOOR LIMITED - 1984-04-11
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (9 parents, 2 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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 18
    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
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 19
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 178 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    OF - Director → CIF 0
    2000-11-28 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 20
    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
    2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 21
    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 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
parent relation
Company in focus

FOXHOLES BUSINESS PARK LIMITED

Period: 1988-01-12 ~ now
Company number: 02174858
Registered names
FOXHOLES BUSINESS PARK LIMITED - now
INTERCEDE 494 LIMITED - 1988-01-12 02115309... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FOXHOLES BUSINESS PARK LIMITED
    Info
    INTERCEDE 494 LIMITED - 1988-01-12
    Registered number 02174858
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1987-10-07 (38 years 5 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.