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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 49
  • 1
    Hannigan, Todd William
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Paul Michael
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 4
    Mcardle, Gary Charles
    Born in October 1960
    Individual (50 offsprings)
    Officer
    2004-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 5
    Whiting, Eric Raymond
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1996-11-11
    OF - Director → CIF 0
  • 6
    Bayley, Elizabeth Mary
    Individual (31 offsprings)
    Officer
    2001-10-31 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 7
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1996-11-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Claydon, James Alexander
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 9
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2005-12-15 ~ 2006-11-01
    OF - Director → CIF 0
    2008-01-26 ~ 2013-06-29
    OF - Director → CIF 0
  • 10
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Staunton, Robin Mark
    Born in May 1957
    Individual (104 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
    Staunton, Robin Mark
    Individual (104 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Secretary → CIF 0
  • 12
    Deering, Peter Richard
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2001-11-20 ~ 2004-10-22
    OF - Director → CIF 0
  • 13
    Dennett, Barry
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2005-12-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 16
    Smith, Peter John
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1992-10-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Burne, Rupert
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 20
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    Pyper, Timothy Edward
    Born in November 1944
    Individual (104 offsprings)
    Officer
    1992-07-13 ~ 1992-10-01
    OF - Director → CIF 0
  • 22
    Wilson, Stanley Kenneth
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1998-02-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Stockbridge, Geoffrey Charles
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 24
    Smith, Timothy James
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2002-06-05 ~ 2004-12-10
    OF - Director → CIF 0
  • 25
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-06-29
    OF - Director → CIF 0
  • 26
    Hollinsworth, Charles Cedric
    Born in November 1948
    Individual (29 offsprings)
    Officer
    1992-10-01 ~ 1997-09-05
    OF - Director → CIF 0
  • 27
    Kujawa, Anthony
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 29
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2004-12-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 30
    Hopkins, John Kenneth
    Born in August 1944
    Individual (22 offsprings)
    Officer
    2001-11-20 ~ 2002-06-05
    OF - Director → CIF 0
  • 31
    Whitehead, Gary Nicholas
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2008-01-26
    OF - Director → CIF 0
  • 32
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 33
    Seaman, Kevin John
    Born in June 1956
    Individual (14 offsprings)
    Officer
    1996-11-11 ~ 2013-06-29
    OF - Director → CIF 0
  • 34
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2005-12-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 35
    Hockliffe, Robert John
    Born in September 1936
    Individual (7 offsprings)
    Officer
    1997-07-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 36
    Westwell, Michael
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1995-09-01
    OF - Director → CIF 0
  • 37
    Tunnacliffe, Paul Derek
    Individual (465 offsprings)
    Officer
    2005-12-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 38
    Gent, Maria Claire
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 39
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 40
    Russell, Simon John
    Born in June 1951
    Individual (62 offsprings)
    Officer
    1992-11-02 ~ 1997-07-11
    OF - Director → CIF 0
  • 41
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 42
    Hooker, Christopher David
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 1998-08-20
    OF - Director → CIF 0
  • 43
    Jones, David Terence
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 44
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 45
    Thomas, Antony Lewis John
    Individual (28 offsprings)
    Officer
    1992-10-01 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 46
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    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 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 48
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLENT AGGREGATES LIMITED

Period: 1992-09-25 ~ now
Company number: 02730599
Registered names
SOLENT AGGREGATES LIMITED - now
SHANNON COURT (71) LIMITED - 1992-09-25 02407354... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SOLENT AGGREGATES LIMITED
    Info
    SHANNON COURT (71) LIMITED - 1992-09-25
    Registered number 02730599
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1992-07-13 (34 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.