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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 24
  • 1
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Grady, David Anthony
    Born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Cufley, Sean Dominic Hardy
    Individual (108 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 6
    Grimason, Deborah
    Born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (81 offsprings)
    Officer
    1992-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 8
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 11
    Clark, Hugh Victor
    Born in May 1948
    Individual (33 offsprings)
    Officer
    1993-12-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 12
    Mason, Terence Harold
    Born in July 1941
    Individual (54 offsprings)
    Officer
    1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 13
    Loader, Adrian John
    Born in December 1955
    Individual (110 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-12-30
    OF - Director → CIF 0
  • 14
    Crosby, Jack Rust
    Born in August 1926
    Individual (2 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-12-30
    OF - Director → CIF 0
  • 15
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Smith, Andrew Charles
    Individual (88 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 17
    Pickering, Graham John
    Born in August 1961
    Individual (31 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    Collins, Anthony John
    Born in June 1942
    Individual (39 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-15
    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
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (18 parents, 178 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 20
    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
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → 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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    TARMAC PROPERTIES (JMA) LIMITED
    - now 00853260
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
parent relation
Company in focus

CRAVEN STREET DEVELOPMENTS LIMITED

Period: 1992-01-22 ~ 2025-10-31
Company number: 02283697
Registered names
CRAVEN STREET DEVELOPMENTS LIMITED - Dissolved
INTERCEDE 614 LIMITED - 1989-01-09 02306212... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CRAVEN STREET DEVELOPMENTS LIMITED
    Info
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    TARMAC WISMAYER BELL LIMITED - 1992-01-22
    INTERCEDE 614 LIMITED - 1992-01-22
    Registered number 02283697
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1988-08-03 and dissolved on 2025-10-31 (37 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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