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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
Active 6
  • 1
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1970
    Individual (79 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 336 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 6
    LS DEVELOPMENT HOLDINGS LIMITED
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    164,000 GBP2022-03-31
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Ware, Robert Thomas Ernest
    Company Director born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 3
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Secretary → CIF 0
  • 4
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 5
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 1997-05-21
    OF - Director → CIF 0
  • 6
    Ager, James Edward
    Chartered Surveyor born in June 1960
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 7
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1995-03-22
    OF - Director → CIF 0
  • 8
    Mason, Terence Harold
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 9
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 10
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 11
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 2016-10-15
    OF - Director → CIF 0
  • 12
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 13
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 14
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Dowling, Brian Sidney Preston
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 18
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    PE - Director → CIF 0
  • 19
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    PE - Director → CIF 0
    2000-11-28 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TARMAC GUILDFORD LIMITED

Previous name
INTERCEDE 645 LIMITED - 1989-03-28
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC GUILDFORD LIMITED
    Info
    INTERCEDE 645 LIMITED - 1989-03-28
    Registered number 02331320
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1988-12-29 (36 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.