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 5
  • 1
    Coster-hollis, Ashley Ernest
    Head Of Finance, South East born in August 1989
    Individual (7 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Tuck, Gordon John
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 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
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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 (4 parents, 232 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 2
    Fellows, Anthony
    Director born in May 1942
    Individual
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 3
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 4
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2008-01-26 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Taylor, John Robert
    Director born in April 1949
    Individual
    Officer
    1995-01-26 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Manson, Frank Stuart Chiswell
    Director Pioneer Associates Uk born in June 1939
    Individual
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 7
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2000-11-22
    OF - Director → CIF 0
  • 8
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 9
    Joel, Mark Wilson
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Leevers, John William
    Director born in October 1949
    Individual
    Officer
    ~ 1993-04-03
    OF - Director → CIF 0
    ~ 1995-01-09
    OF - Director → CIF 0
  • 12
    Simpson, Richard
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Whittle, Malcolm
    Director born in January 1947
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Cather, David Connal
    Technical Director born in August 1959
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Rahilly, Alan Frank
    Director born in August 1943
    Individual
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 16
    Burne, Rupert
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 17
    Hooker, Christopher David
    General Manager born in February 1952
    Individual
    Officer
    ~ 1998-08-22
    OF - Director → CIF 0
  • 18
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 19
    Bolsover, George William
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    1996-09-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Coggan, Ben
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 22
    Novotny, Charles
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 23
    Willis, Simon Lloyd
    Operations Director born in October 1965
    Individual (25 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 24
    Thomas, Antony Lewis John
    Individual
    Officer
    ~ 2001-12-17
    OF - Secretary → CIF 0
  • 25
    Seaman, Kevin John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2013-04-17
    OF - Director → CIF 0
  • 26
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 27
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 28
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 29
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 30
    Davenport, Peter Francis
    Director born in November 1937
    Individual
    Officer
    1993-01-14 ~ 1993-09-30
    OF - Director → CIF 0
  • 31
    Bayley, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 32
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 33
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 2000-05-25
    OF - Director → CIF 0
  • 34
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 35
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (129 offsprings)
    Officer
    1993-09-30 ~ 1996-09-04
    OF - Director → CIF 0
  • 36
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 37
    Hannigan, Todd William
    Planning And Development Direc born in October 1972
    Individual
    Officer
    2006-01-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 38
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 39
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LTM (CITY OF WESTMINSTER) LIMITED

Previous names
TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
ARCHWORTH LIMITED - 1990-06-01
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
  • LTM (CITY OF WESTMINSTER) LIMITED
    Info
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Registered number 02488552
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1990-04-03 (35 years 3 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.