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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 36
  • 1
    Mason, Nick
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2015-10-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Watson, Trevor William
    Civil Engineering Contractor born in May 1951
    Individual (11 offsprings)
    Officer
    1993-08-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    Spence, Cliff Wilson
    Civil Engineering Contractor born in July 1951
    Individual (7 offsprings)
    Officer
    1993-03-29 ~ 2003-04-16
    OF - Director → CIF 0
    Spence, Cliff Wilson
    Civil Engineering Contractor
    Individual (7 offsprings)
    Officer
    1993-03-29 ~ 1998-09-04
    OF - Secretary → CIF 0
    Spence, Cliff Wilson
    Individual (7 offsprings)
    1998-09-05 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2015-10-23
    OF - Director → CIF 0
  • 5
    Shires, Nicholas Michael
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Birch, Steve
    Born in August 1971
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Deller, Mark
    Accountant born in March 1978
    Individual (8 offsprings)
    Officer
    2022-11-21 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    2006-01-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 9
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (28 offsprings)
    Officer
    2006-01-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    O Callaghan, Sean Develera
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2005-05-24
    OF - Director → CIF 0
  • 11
    Harrison, Martin John
    Born in June 1969
    Individual (39 offsprings)
    Officer
    2013-04-16 ~ 2014-08-08
    OF - Director → CIF 0
  • 12
    Antony Smith, David
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2025-05-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2006-01-17 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 14
    Town, Jamie Roger
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Vine, Richard
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2024-11-05
    OF - Director → CIF 0
  • 16
    Costall, Richard Albert
    Surveyor born in June 1946
    Individual (28 offsprings)
    Officer
    1995-02-14 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    Johnson, Michael Andrew
    Manager born in March 1951
    Individual (3 offsprings)
    Officer
    1993-08-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 18
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 19
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 20
    Ingall, Peter Michael
    Civil Engineering Contractor born in October 1954
    Individual (6 offsprings)
    Officer
    1993-08-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 21
    Stokes, Darren
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2001-04-02 ~ 2003-06-26
    OF - Director → CIF 0
  • 22
    Eustace, Mark Edward
    Director born in September 1962
    Individual (75 offsprings)
    Officer
    2003-02-01 ~ 2006-01-17
    OF - Director → CIF 0
    Eustace, Mark Edward
    Individual (75 offsprings)
    Officer
    1998-09-04 ~ 1998-09-05
    OF - Secretary → CIF 0
    1999-01-19 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 23
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    2006-01-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Bennett, Paul Anthony
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    1999-01-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 25
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 26
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 27
    Wells, Jonathan Frank
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2003-02-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 28
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 29
    Ingall, David Anthony
    Civil Engineering Contractor born in December 1948
    Individual (16 offsprings)
    Officer
    1993-03-29 ~ 2003-04-16
    OF - Director → CIF 0
  • 30
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Wilson, Mark Antony
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-03-18 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-18 ~ 1993-03-29
    OF - Nominee Director → CIF 0
  • 34
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2013-04-16 ~ 2015-10-23
    OF - Director → CIF 0
  • 35
    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
  • 36
    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 (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONAL ROAD PLANING LIMITED

Period: 1993-06-21 ~ now
Company number: 02800915
Registered names
NATIONAL ROAD PLANING LIMITED - now
URGENTLEVEL LIMITED - 1993-06-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • NATIONAL ROAD PLANING LIMITED
    Info
    URGENTLEVEL LIMITED - 1993-06-21
    Registered number 02800915
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years). 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 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.