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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 23
  • 1
    Ashenden, Andrew
    Company Director born in May 1944
    Individual (33 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-06-03
    OF - Director → CIF 0
  • 2
    Pickering, Graham John
    Company Director born in August 1961
    Individual (34 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 3
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Wood, Richard John
    Accountant born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Turnbull, Nigel James Cavers
    Chartered Accountant born in May 1943
    Individual (137 offsprings)
    Officer
    (before 1991-03-21) ~ 1993-06-03
    OF - Director → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Individual (110 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 9
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Grady, David Anthony
    Accountant born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (33 offsprings)
    Officer
    1993-12-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 13
    Mason, Terence Harold
    Company Director born in July 1941
    Individual (56 offsprings)
    Officer
    1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 14
    Smith, Andrew Charles
    Individual (90 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 15
    Collins, Anthony John
    Company Director born in June 1942
    Individual (44 offsprings)
    Officer
    (before 1991-03-21) ~ 1992-12-15
    OF - Director → CIF 0
  • 16
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (86 offsprings)
    Officer
    1992-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2016-08-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 18
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    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, 180 offsprings)
    Officer
    1999-12-17 ~ 2016-08-15
    OF - Director → CIF 0
    2000-11-28 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 20
    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 ~ now
    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
  • 21
    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, 300 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 22
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ 2016-08-15
    OF - Director → CIF 0
  • 23
    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, 409 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADHILL DEVELOPMENTS LIMITED

Period: 1989-06-23 ~ now
Company number: 02331093
Registered names
BROADHILL DEVELOPMENTS LIMITED - now
INTERCEDE 655 LIMITED - 1989-06-23 02536345... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BROADHILL DEVELOPMENTS LIMITED
    Info
    INTERCEDE 655 LIMITED - 1989-06-23
    Registered number 02331093
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1988-12-23 (37 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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