logo
explain how to read the page

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 2
  • 1
    Willaimson, Andrew Brian
    Born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    3,926 GBP2023-12-31
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Fitzhugh, Dirk Olaf
    Solicitor born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 2
    Bentley, Paul Arthur
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 1997-07-18
    OF - Director → CIF 0
    icon of calendar 2000-09-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 3
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1994-01-26
    OF - Director → CIF 0
  • 4
    Droogan, Christopher John
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Race, Peter
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-06-17
    OF - Director → CIF 0
  • 6
    Doyle, Lawrence
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Campbell, Roger Dennis
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 8
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2008-12-10
    OF - Director → CIF 0
    Kippen, Michael Leslie
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 9
    Owen, Christopher
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-02
    OF - Director → CIF 0
  • 10
    Hooton, Alan Dennis
    Production Manager born in September 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Koschitzky, Hartley Michael
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Turner, Roger
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Hopper, Raymond David
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1999-11-05
    OF - Director → CIF 0
  • 14
    Haymes, Brian
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 15
    Macleod, Burton James
    Finance Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2013-06-16
    OF - Director → CIF 0
  • 16
    Staples, Brian Lynn
    Engineer born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 17
    Mccann, Edward Bryan
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-03-06
    OF - Director → CIF 0
    Mccann, Edward Bryan
    Director
    Individual
    Officer
    icon of calendar 1995-08-17 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 18
    Hunt, Julian Taylor
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1993-12-18
    OF - Director → CIF 0
  • 19
    Mccormack, James Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Secretary → CIF 0
  • 20
    Stock, Bryan
    Finance Director born in July 1950
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-10
    OF - Director → CIF 0
  • 21
    Cowley, John Calcutt
    Director born in April 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-15
    OF - Director → CIF 0
  • 22
    Watson, David Twells
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Udell, Denzil Oliver
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 24
    Westwood, Graham John
    Accountant born in February 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
parent relation
Company in focus

PERMANITE LIMITED

Previous names
PERMANITE ASPHALT LIMITED - 1999-08-02
T C OPERATING SERVICES LIMITED - 1993-11-02
TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
Standard Industrial Classification
99999 - Dormant Company

  • PERMANITE LIMITED
    Info
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1999-08-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1999-08-02
    Registered number 02423586
    icon of addressThe Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 1989-09-18 and dissolved on 2016-09-02 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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