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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 41
  • 1
    Pughsley, Ian
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1996-05-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 2
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Larter, Basil Wyncliffe
    Born in November 1943
    Individual (9 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 4
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
    Boyd, Robert Ian Walter
    Individual (43 offsprings)
    Officer
    1996-05-22 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 5
    Murray, Dennis Raymond
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1996-08-13
    OF - Director → CIF 0
  • 6
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1999-02-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1996-01-15 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 8
    Evans, James Mcneilly
    Born in May 1941
    Individual (10 offsprings)
    Officer
    2000-05-09 ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 10
    Riley, Kenneth Alfred
    Born in February 1941
    Individual (26 offsprings)
    Officer
    1996-02-14 ~ 2002-03-04
    OF - Director → CIF 0
  • 11
    Boylen, Graeme
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 12
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2001-04-20 ~ 2004-02-20
    OF - Director → CIF 0
    2005-05-16 ~ 2013-01-07
    OF - Director → CIF 0
  • 13
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2001-05-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Ibbotson, John Michael
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Phillips, Simon David
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 16
    Jackson, Timothy Charles
    Born in July 1952
    Individual (369 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 18
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Walker, Angela Claire
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 21
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 22
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 23
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    1999-02-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 25
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 26
    Lindsay, John Kerr
    Individual (14 offsprings)
    Officer
    2004-08-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 27
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    1998-05-07 ~ 2005-05-16
    OF - Director → CIF 0
  • 28
    Draper, John
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1996-01-15 ~ 1999-10-11
    OF - Director → CIF 0
  • 29
    Anson, Steve
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Moore, David Bruce
    Born in June 1951
    Individual (29 offsprings)
    Officer
    1996-01-15 ~ 1999-05-07
    OF - Director → CIF 0
  • 31
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 32
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 33
    Huddleston, Rodney John
    Born in November 1947
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 1996-11-29
    OF - Director → CIF 0
  • 34
    Peacock, Martin John
    Born in December 1947
    Individual (11 offsprings)
    Officer
    1996-02-14 ~ 1999-07-01
    OF - Director → CIF 0
  • 35
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (50 offsprings)
    Officer
    1997-11-11 ~ 2005-05-16
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-12-22 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 37
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    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
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-12-22 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
  • 40
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    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

TARMAC NORTHERN LIMITED

Period: 2000-05-02 ~ now
Company number: 03140596 NF003614... (more)
Registered names
TARMAC NORTHERN LIMITED - now NF003614... (more)
SPIRALAUTO LIMITED - 1996-01-26
Recent Standard Industrial Classification
99999 - Dormant Company

  • TARMAC NORTHERN LIMITED
    Info
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-05-02
    SPIRALAUTO LIMITED - 2000-05-02
    Registered number 03140596
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.