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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 26
  • 1
    Grant, Leslie Graham, Dr
    Chief Executive born in September 1952
    Individual (10 offsprings)
    Officer
    2001-12-11 ~ 2003-11-03
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Barrett, Alan
    Regional Director born in September 1953
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2000-12-14
    OF - Director → CIF 0
  • 4
    Sheppard, Alan George
    Director born in February 1954
    Individual (14 offsprings)
    Officer
    2000-02-10 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher Gordon
    Individual (149 offsprings)
    Officer
    2000-09-29 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Barritt, John Christopher
    Director born in July 1947
    Individual (12 offsprings)
    Officer
    1998-04-03 ~ 2000-02-10
    OF - Director → CIF 0
  • 7
    Roberts, Neil Graham Scott
    Director born in January 1959
    Individual (12 offsprings)
    Officer
    2008-10-13 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2009-04-30 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2009-04-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 9
    Thompson, William Bowness
    Director born in June 1939
    Individual (4 offsprings)
    Officer
    1997-02-19 ~ 1998-04-03
    OF - Director → CIF 0
  • 10
    Disher, John Macleod
    Operations Manager (North) born in September 1958
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 11
    Thompson, John
    Director born in November 1942
    Individual (18 offsprings)
    Officer
    1997-02-19 ~ 1998-04-03
    OF - Director → CIF 0
  • 12
    Morton, Robert Dryden
    Chartered Accountant born in June 1949
    Individual (32 offsprings)
    Officer
    1999-12-31 ~ 2000-02-10
    OF - Director → CIF 0
  • 13
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 15
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-29
    OF - Secretary → CIF 0
  • 16
    Towers, Philip Ashley
    Engineer born in September 1959
    Individual (6 offsprings)
    Officer
    2000-02-10 ~ 2003-11-03
    OF - Director → CIF 0
  • 17
    Simpson, John Hart
    Individual (4 offsprings)
    Officer
    1997-02-19 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 18
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    1998-04-03 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 19
    Barrie, Henry John
    Managing Director born in April 1941
    Individual (14 offsprings)
    Officer
    1997-02-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-06-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    Iley, Ralph, Doctor
    Non-Executive Director born in April 1926
    Individual (15 offsprings)
    Officer
    1997-02-19 ~ 2001-12-11
    OF - Director → CIF 0
  • 22
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2009-04-29 ~ 2013-06-29
    OF - Director → CIF 0
  • 23
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1997-02-19 ~ 1997-02-19
    OF - Nominee Secretary → CIF 0
  • 24
    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
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2013-06-28 ~ 2015-08-27
    OF - Director → CIF 0
  • 25
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1997-02-19 ~ 1997-02-19
    OF - Nominee Director → CIF 0
  • 26
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2013-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TEESSIDE WASTE MANAGEMENT LIMITED

Period: 1997-02-19 ~ 2017-08-24
Company number: 03320696
Registered name
TEESSIDE WASTE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TEESSIDE WASTE MANAGEMENT LIMITED
    Info
    Registered number 03320696
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 and dissolved on 2017-08-24 (20 years 6 months). The company status is Dissolved.
    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.