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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
Active 6
  • 1
    Raia, Jennfier
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    100, Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    TARMAC PROPERTIES LIMITED
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    TARMAC DIRECTORS (UK) LIMITED - now
    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
    Tarmac, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (4 parents, 233 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Mason, Terence Harold
    Company Director born in July 1941
    Individual
    Officer
    1992-12-01 ~ 1993-12-21
    OF - Director → CIF 0
  • 2
    Smith, Andrew Charles
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 3
    Choules, Michael John
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    2016-09-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Ratsey, Helen Maria
    Individual
    Officer
    2011-01-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 6
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    1992-12-15 ~ 2000-07-28
    OF - Director → CIF 0
  • 7
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1995-03-22
    OF - Director → CIF 0
  • 8
    Barton, Chris
    Individual
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 9
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual
    Officer
    1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 11
    Ware, Robert Thomas Ernest
    Company Director born in September 1954
    Individual (35 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 12
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 13
    Christmas, Jamie Graham
    Born in June 1981
    Individual (50 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 15
    Dowling, Brian Sidney Preston
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 16
    Clark, Hugh Victor
    Corporate Treasurer born in May 1948
    Individual
    Officer
    1993-12-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 17
    Shepherd, Marcus Owen
    Individual
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 18
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 19
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    1995-03-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (47 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Collins, Anthony John
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 22
    Wood, Richard John
    Accountant born in September 1972
    Individual (4 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2000-07-28 ~ 2016-09-01
    PE - Director → CIF 0
  • 24
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac, Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2001-07-18 ~ 2016-09-01
    PE - Director → CIF 0
  • 25
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2023-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MINEVOTE PUBLIC LIMITED COMPANY

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
Current
13 GBP2025-03-31
13 GBP2024-03-31
Current Assets
13 GBP2025-03-31
13 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,729,017 GBP2024-03-31
Net Assets/Liabilities
-10,729,004 GBP2025-03-31
-10,729,004 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
-10,779,004 GBP2025-03-31
-10,779,004 GBP2024-03-31
Equity
-10,729,004 GBP2025-03-31
-10,729,004 GBP2024-03-31
Other Debtors
Current
13 GBP2025-03-31
13 GBP2024-03-31
Amounts owed to group undertakings
Current
4,576,902 GBP2025-03-31
4,576,902 GBP2024-03-31
Other Creditors
Current
6,152,115 GBP2025-03-31
6,152,115 GBP2024-03-31
Creditors
Current
10,729,017 GBP2025-03-31
10,729,017 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2025-03-31
25,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
  • MINEVOTE PUBLIC LIMITED COMPANY
    Info
    Registered number 02548473
    100 Victoria Street, London SW1E 5JL
    PUBLIC LIMITED COMPANY incorporated on 1990-10-15 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.