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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
    Douglas, Helen
    Director born in April 1960
    Individual (31 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
    Douglas, Helen
    Finance Director
    Individual (31 offsprings)
    Officer
    1996-06-24 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Bowater, John Ferguson
    Accountant born in September 1949
    Individual (311 offsprings)
    Officer
    2001-05-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Greenhalgh, Graham Samuel
    Director born in October 1947
    Individual (23 offsprings)
    Officer
    2001-05-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Draper, John
    Managing Director born in April 1941
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 1999-07-06
    OF - Director → CIF 0
  • 5
    Mackenzie, Alan Kenneth
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2000-07-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Wood, Nicholas Henry Aldous
    Engineer born in October 1951
    Individual (9 offsprings)
    Officer
    1998-04-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Robertson, Robert Sinclair
    Businessman born in December 1951
    Individual (49 offsprings)
    Officer
    1997-06-20 ~ 2005-05-16
    OF - Director → CIF 0
  • 8
    Cather, David Connal
    Technical & Business Devt Dir born in August 1959
    Individual (35 offsprings)
    Officer
    1998-04-27 ~ 2005-05-16
    OF - Director → CIF 0
  • 9
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1996-01-15 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 10
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (28 offsprings)
    Officer
    2004-06-15 ~ 2005-05-16
    OF - Director → CIF 0
  • 11
    Slavin, Christopher John
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 14
    Dempsey, Paul
    Consulting Metallurgist born in August 1955
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Oakes, Michael Howard
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Oliver, George Henry Robert
    I T Management born in May 1944
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Benson, Peter Ronald
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1998-01-12
    OF - Director → CIF 0
  • 19
    Pughsley, Ian
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    1996-03-13 ~ 1998-03-17
    OF - Director → CIF 0
  • 20
    Haines, Stuart Maurice
    Director born in March 1957
    Individual (24 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 21
    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
  • 22
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Hilliard, Jeremy David
    Concrete And Mortar Director born in April 1960
    Individual (17 offsprings)
    Officer
    2000-05-02 ~ 2004-06-01
    OF - Director → CIF 0
  • 24
    Clare, Kenneth Stephen
    Director born in May 1949
    Individual (10 offsprings)
    Officer
    1996-03-13 ~ 2005-05-16
    OF - Director → CIF 0
  • 25
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    2005-05-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 26
    Roberts, William John
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 27
    Wood, Richard John
    Accountant born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Waters, Darren Andrew
    Concrete & Mortar Director born in March 1965
    Individual (68 offsprings)
    Officer
    2004-06-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 29
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 31
    James, Clive Cadwgan
    Managing Director born in February 1948
    Individual (35 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 32
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (82 offsprings)
    Officer
    1999-02-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (29 offsprings)
    Officer
    1996-01-15 ~ 1999-05-07
    OF - Director → CIF 0
  • 34
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 35
    Evans, James Mcneilly
    Director born in May 1941
    Individual (10 offsprings)
    Officer
    2000-05-02 ~ 2004-01-15
    OF - Director → CIF 0
  • 36
    Parnell, Roger John
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 37
    Larter, Basil Wyncliffe
    Contracting Director born in November 1943
    Individual (9 offsprings)
    Officer
    1999-07-06 ~ 2000-04-30
    OF - Director → CIF 0
  • 38
    Groom, John Douglas Graeme, Dr
    Consulting Metallurgist born in July 1947
    Individual (4 offsprings)
    Officer
    1996-06-17 ~ 1997-12-04
    OF - Director → CIF 0
  • 39
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 40
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 41
    Murray, Dennis Raymond
    Civil Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    1996-09-05 ~ 1999-07-07
    OF - Director → CIF 0
  • 42
    Walker, Angela Claire
    Marketing Director born in November 1962
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 43
    Riley, Kenneth Alfred
    Director born in February 1941
    Individual (24 offsprings)
    Officer
    1999-04-28 ~ 2002-02-18
    OF - Director → CIF 0
  • 44
    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
    2023-04-24 ~ 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
  • 45
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-12-21 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 47
    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
    2013-06-30 ~ now
    OF - Secretary → CIF 0
  • 48
    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
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-12-21 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TARMAC CENTRAL LIMITED

Period: 2000-05-10 ~ now
Company number: 03140503 00659281
Registered names
TARMAC CENTRAL LIMITED - now 00659281
RIGHTLASER LIMITED - 1996-01-26
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC CENTRAL LIMITED
    Info
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 2000-05-10
    Registered number 03140503
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1995-12-21 (30 years 4 months). 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.