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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 46
  • 1
    Taylor, John Robert
    Director born in April 1949
    Individual (22 offsprings)
    Officer
    1995-01-26 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (311 offsprings)
    Officer
    1993-09-30 ~ 1996-09-04
    OF - Director → CIF 0
  • 5
    Davenport, Peter Francis
    Director born in November 1937
    Individual (14 offsprings)
    Officer
    1993-01-14 ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Whittle, Malcolm
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    (before 1991-04-03) ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Cather, David Connal
    Technical Director born in August 1959
    Individual (35 offsprings)
    Officer
    2000-11-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Mcardle, Gary Charles
    Finance Director born in October 1960
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 9
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 11
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    1997-09-30 ~ 2013-04-17
    OF - Director → CIF 0
  • 12
    Hooker, Christopher David
    General Manager born in February 1952
    Individual (9 offsprings)
    Officer
    (before 1991-04-03) ~ 1998-08-22
    OF - Director → CIF 0
  • 13
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (27 offsprings)
    Officer
    1995-05-24 ~ 2000-05-25
    OF - Director → CIF 0
  • 14
    Fellows, Anthony
    Director born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1991-04-03) ~ 1991-12-06
    OF - Director → CIF 0
  • 15
    James, Sam
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 18
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 19
    Manson, Frank Stuart Chiswell
    Director Pioneer Associates Uk born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1991-04-03) ~ 1995-05-24
    OF - Director → CIF 0
  • 20
    Bolsover, George William
    Director born in August 1950
    Individual (129 offsprings)
    Officer
    1996-09-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Bayley, Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2001-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 22
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 23
    Joel, Mark Wilson
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2008-11-04 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Antony Smith, David
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Thomas, Antony Lewis John
    Individual (27 offsprings)
    Officer
    (before 1991-04-03) ~ 2001-12-17
    OF - Secretary → CIF 0
  • 26
    Simpson, Richard
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 28
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2008-01-26 ~ 2013-04-17
    OF - Director → CIF 0
  • 29
    Hollinsworth, Charles Cedric
    Director born in November 1948
    Individual (27 offsprings)
    Officer
    1999-01-04 ~ 2000-11-22
    OF - Director → CIF 0
  • 30
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 31
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 32
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 33
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (47 offsprings)
    Officer
    (before 1991-04-03) ~ 1998-01-30
    OF - Director → CIF 0
  • 34
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 35
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 36
    Novotny, Charles
    Director born in June 1938
    Individual (67 offsprings)
    Officer
    (before 1991-04-03) ~ 1993-01-14
    OF - Director → CIF 0
  • 37
    Burne, Rupert
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 38
    Leevers, John William
    Director born in October 1949
    Individual (23 offsprings)
    Officer
    (before 1991-04-03) ~ 1993-04-03
    OF - Director → CIF 0
    (before 1993-04-03) ~ 1995-01-09
    OF - Director → CIF 0
  • 39
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 40
    Rahilly, Alan Frank
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-04-03) ~ 1991-07-01
    OF - Director → CIF 0
  • 41
    Tuck, Gordon John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 42
    Hannigan, Todd William
    Planning And Development Direc born in October 1972
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 43
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2000-06-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 44
    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, 387 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 45
    TARMAC MARINE LIMITED
    - now 02105370 00731368
    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 (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    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, 293 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LTM (CITY OF WESTMINSTER) LIMITED

Period: 2013-09-02 ~ now
Company number: 02488552
Registered names
LTM (CITY OF WESTMINSTER) LIMITED - now
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 - 2013-09-02
    ARCHWORTH LIMITED - 2013-09-02
    Registered number 02488552
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1990-04-03 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.