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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 27
  • 1
    Clark, Hugh Victor
    Born in May 1948
    Individual (33 offsprings)
    Officer
    1993-12-21 ~ 1999-11-23
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Eastwood, Simon Paul
    Born in January 1957
    Individual (110 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    OF - Director → CIF 0
  • 4
    Smith, Andrew Charles
    Individual (91 offsprings)
    Officer
    1992-12-01 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 5
    Magee, Timothy
    Born in July 1948
    Individual (12 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-10-08
    OF - Director → CIF 0
  • 6
    Collins, Anthony John
    Born in June 1942
    Individual (44 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-15
    OF - Director → CIF 0
  • 7
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Mason, Terence Harold
    Born in July 1941
    Individual (56 offsprings)
    Officer
    1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 9
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 10
    Grady, David Anthony
    Born in August 1969
    Individual (163 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 11
    Steven Sherry
    Individual (428 offsprings)
    Insolvency
    2024-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (87 offsprings)
    Officer
    1992-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Collins, Christopher John
    Born in January 1944
    Individual (22 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-20
    OF - Director → CIF 0
  • 17
    Cufley, Sean Dominic Hardy
    Individual (110 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    OF - Secretary → CIF 0
  • 18
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 20
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
  • 22
    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, 301 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 23
    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 (68 parents, 159 offsprings)
    Person with significant control
    2023-04-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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, 180 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    OF - Director → CIF 0
    2000-11-28 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 25
    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 ~ 2023-04-24
    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
  • 26
    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, 410 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
parent relation
Company in focus

NEW LONDON ROAD DEVELOPMENTS LIMITED

Period: 1990-04-18 ~ 2025-10-31
Company number: 02444163
Registered names
NEW LONDON ROAD DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24
Due to be dissolved on 2025-10-31
INTERCEDE 758 LIMITED - 1990-04-18 02444091... (more)
Standard Industrial Classification
99999 - Dormant Company

  • NEW LONDON ROAD DEVELOPMENTS LIMITED
    Info
    INTERCEDE 758 LIMITED - 1990-04-18
    Registered number 02444163
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1989-11-17 and dissolved on 2025-10-31 (35 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.