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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 33
  • 1
    Penny, Michael William
    Managing Director born in September 1950
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Colhoun, Francis
    Chief Financial Officer born in April 1973
    Individual (37 offsprings)
    Officer
    2009-03-18 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Deighton, Keith William
    Human Resources Director born in March 1950
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Powell, Rebecca Joan
    Solicitor born in July 1972
    Individual (74 offsprings)
    Officer
    2010-09-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Monro, Richard Charles
    Assistant Company Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    1998-04-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    1999-07-08 ~ 2003-04-04
    OF - Director → CIF 0
  • 8
    Andrews, Robert David
    Chartered Accountant born in December 1942
    Individual (38 offsprings)
    Officer
    1998-04-23 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Norton, Stanley Frederick
    Pensions Manager born in December 1946
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Lanyon, Phillip Thomas Edward
    Director Of Uk Financial Shared Services born in September 1964
    Individual (71 offsprings)
    Officer
    2010-08-16 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Mcrae, Alistair
    Financial Controller Aggregates born in September 1958
    Individual (19 offsprings)
    Officer
    2009-07-31 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Crump, Mark Leslie
    Chartered Accountant born in February 1963
    Individual (44 offsprings)
    Officer
    1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (33 offsprings)
    Officer
    2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2015-05-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 15
    Reid, Martin Paul
    Head Of Corporate Control born in January 1967
    Individual (28 offsprings)
    Officer
    2009-03-18 ~ 2010-04-06
    OF - Director → CIF 0
  • 16
    Lovell, John Sinclair
    Director Uk Pensions born in January 1967
    Individual (40 offsprings)
    Officer
    2009-03-18 ~ 2013-01-07
    OF - Director → CIF 0
  • 17
    Mottram, Clive Jonathan
    Legal Director & Company Secretary born in April 1959
    Individual (97 offsprings)
    Officer
    2009-06-15 ~ 2010-06-02
    OF - Director → CIF 0
  • 18
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (17 offsprings)
    Officer
    2013-04-04 ~ 2016-01-19
    OF - Director → CIF 0
  • 19
    James, Dyfrig Morgan
    Regional President Northern & Central Europe born in June 1954
    Individual (45 offsprings)
    Officer
    2003-04-04 ~ 2009-02-25
    OF - Director → CIF 0
  • 20
    Grimason, Deborah
    Legal Director & Company Secre born in March 1963
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Director → CIF 0
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    2012-01-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    Onions, Sandra
    General Accounting Manager/Interim Director born in October 1966
    Individual (3 offsprings)
    Officer
    2010-04-13 ~ 2013-04-05
    OF - Director → CIF 0
  • 22
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2003-12-31 ~ 2007-04-13
    OF - Director → CIF 0
  • 23
    Fennell, Sonia
    Chartered Secretary born in July 1959
    Individual (133 offsprings)
    Officer
    2010-06-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Mills, Peter William Joseph
    Director Of Financial Services born in April 1953
    Individual (82 offsprings)
    Officer
    2002-09-10 ~ 2010-04-13
    OF - Director → CIF 0
  • 25
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (54 offsprings)
    Officer
    2013-04-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 26
    Costa, Gerard Francois Michel
    Finance Director born in May 1948
    Individual (3 offsprings)
    Officer
    2009-02-25 ~ 2009-06-19
    OF - Director → CIF 0
  • 27
    Ellwood, Clive Graham
    Chartered Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    2009-03-18 ~ 2011-11-04
    OF - Director → CIF 0
  • 28
    Collignon, Marie-cecile
    Solicitor born in September 1976
    Individual (62 offsprings)
    Officer
    2011-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-04-03 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-03 ~ 1998-04-23
    OF - Nominee Director → CIF 0
  • 31
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15 03221775
    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
    2010-02-01 ~ 2013-04-05
    OF - Director → CIF 0
    2014-05-23 ~ 2015-05-22
    OF - Director → CIF 0
  • 32
    TARMAC HOLDINGS LIMITED
    - now 07533961
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03 00532256
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15 00532256
    REDLAND SECRETARIES LIMITED - 2003-05-09 00532256
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    1998-04-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC (UK) SERVICES LIMITED

Period: 2015-08-03 ~ 2019-10-15
Company number: 03540172
Registered names
TARMAC (UK) SERVICES LIMITED - Dissolved
MANAGEPOWER LIMITED - 1998-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TARMAC (UK) SERVICES LIMITED
    Info
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 2015-08-03
    Registered number 03540172
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-03 and dissolved on 2019-10-15 (21 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.