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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 4
  • 1
    Birch, Steve
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Town, Jamie Roger
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Costall, Richard Albert
    Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2003-04-16
    OF - Director → CIF 0
  • 2
    Harrison, Martin John
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Deller, Mark
    Accountant born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Ingall, Peter Michael
    Civil Engineering Contractor born in October 1954
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 6
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Eustace, Mark Edward
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2006-01-17
    OF - Director → CIF 0
    Eustace, Mark Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 1998-09-05
    OF - Secretary → CIF 0
    icon of calendar 1999-01-19 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 8
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Mason, Nick
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 11
    Antony Smith, David
    Director born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Vine, Richard
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2024-11-05
    OF - Director → CIF 0
  • 13
    Last, Terence Robert
    Company Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2013-04-17
    OF - Director → CIF 0
  • 14
    Bradshaw, John Richard
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 15
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 16
    Johnson, Michael Andrew
    Manager born in March 1951
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 17
    O Callaghan, Sean Develera
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    Spence, Cliff Wilson
    Civil Engineering Contractor born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 2003-04-16
    OF - Director → CIF 0
    Spence, Cliff Wilson
    Civil Engineering Contractor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1998-09-04
    OF - Secretary → CIF 0
    Spence, Cliff Wilson
    Individual (2 offsprings)
    icon of calendar 1998-09-05 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 19
    Young, Guy Franklin
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 20
    Wells, Jonathan Frank
    Director born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 21
    Watson, Trevor William
    Civil Engineering Contractor born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-11 ~ 2003-04-16
    OF - Director → CIF 0
  • 22
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2022-04-30
    OF - Director → CIF 0
  • 23
    Bennett, Paul Anthony
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2003-07-25
    OF - Director → CIF 0
  • 24
    Stokes, Darren
    Director born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2003-06-26
    OF - Director → CIF 0
  • 25
    Shires, Nicholas Michael
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2018-02-01
    OF - Director → CIF 0
  • 26
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 27
    Ingall, David Anthony
    Civil Engineering Contractor born in December 1948
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2003-04-16
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-03-29
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-03-29
    PE - Nominee Director → CIF 0
  • 30
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2013-04-16 ~ 2015-10-23
    PE - Director → CIF 0
parent relation
Company in focus

NATIONAL ROAD PLANING LIMITED

Previous name
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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (32 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.