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
    Richardson, George Mark
    Chartered Builder born in April 1970
    Individual (74 offsprings)
    Officer
    2023-10-16 ~ now
    OF - director → CIF 0
  • 2
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ 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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2016-08-31 ~ now
    OF - secretary → CIF 0
  • 4
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    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 voting rights - More than 25% but not more than 50%CIF 0
  • 5
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    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 voting rights - More than 25% but not more than 50%CIF 0
  • 6
    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
    Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-31 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Ware, Robert Thomas Ernest
    Company Director born in September 1954
    Individual (36 offsprings)
    Officer
    ~ 1994-05-19
    OF - director → CIF 0
  • 2
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual
    Officer
    1997-05-21 ~ 2000-09-29
    OF - director → CIF 0
  • 4
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1995-03-22
    OF - director → CIF 0
  • 5
    Dowling, Brian Sidney Preston
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-05-21
    OF - director → CIF 0
  • 6
    Mason, Terence Harold
    Company Director born in July 1941
    Individual
    Officer
    1992-12-01 ~ 1993-12-21
    OF - director → CIF 0
  • 7
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - director → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    ~ 1992-12-01
    OF - secretary → CIF 0
  • 9
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    1995-03-22 ~ 2016-10-15
    OF - director → CIF 0
  • 10
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2016-10-05 ~ 2021-05-31
    OF - director → CIF 0
  • 11
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    1992-12-15 ~ 1999-12-17
    OF - director → CIF 0
  • 12
    Clark, Hugh Victor
    Treasurer born in May 1948
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 1999-11-23
    OF - director → CIF 0
  • 13
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - secretary → CIF 0
  • 14
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-15
    OF - director → CIF 0
  • 15
    Ager, James Edward
    Chartered Surveyor born in June 1960
    Individual
    Officer
    ~ 1992-12-01
    OF - director → CIF 0
  • 16
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    1994-05-19 ~ 1997-05-21
    OF - director → CIF 0
  • 17
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2016-08-31
    PE - director → CIF 0
  • 18
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1988-12-29 (36 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.