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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 19
  • 1
    Plant, Christopher David
    Director Of Contracting born in June 1958
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2007-03-01
    OF - Director → CIF 0
    Plant, Christopher David
    Asphalt & Paving Mdtor born in June 1958
    Individual (8 offsprings)
    2007-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 2
    Harrison, Martin John
    Born in June 1969
    Individual (39 offsprings)
    Officer
    2013-04-16 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Shaun
    Director Of Asphalt born in August 1968
    Individual (12 offsprings)
    Officer
    2007-11-09 ~ 2008-01-16
    OF - Director → CIF 0
    Davidson, Shaun
    Managing Director Asphalt & Paving born in August 1968
    Individual (12 offsprings)
    2010-09-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Mottram, Clive Jonathan
    Individual (97 offsprings)
    Officer
    2009-06-19 ~ 2010-06-02
    OF - Secretary → CIF 0
  • 6
    James, Dyfrig Morgan
    Managing Director born in June 1954
    Individual (45 offsprings)
    Officer
    2007-03-01 ~ 2008-01-16
    OF - Director → CIF 0
  • 7
    Ince, Andrew John
    Director Of Contracting born in August 1966
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (536 offsprings)
    Officer
    2007-04-13 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 9
    Reid, Ian Maclean
    Managing Director born in July 1945
    Individual (64 offsprings)
    Officer
    2001-07-03 ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Schulz, Michael
    Human Resources Director born in November 1966
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (28 offsprings)
    Officer
    2013-04-16 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Price, Gregory Arthur Landon
    Chemical & Performance Directo born in October 1964
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Pert, Michael Anthony
    National Businesses And Supply born in February 1950
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Elliott, Raymond Alfred
    Company Solicitor born in December 1947
    Individual (110 offsprings)
    Officer
    2001-07-03 ~ 2002-11-08
    OF - Director → CIF 0
    Elliott, Raymond Alfred
    Individual (110 offsprings)
    Officer
    2001-07-03 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-25 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
  • 16
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (63 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    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
    2013-04-16 ~ dissolved
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-25 ~ 2001-07-03
    OF - Nominee Director → CIF 0
  • 19
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HERTFORDSHIRE ROAD MAINTENANCE LIMITED

Period: 2002-10-03 ~ 2019-10-25
Company number: 04240346
Registered names
HERTFORDSHIRE ROAD MAINTENANCE LIMITED - Dissolved
SOULPLUS LIMITED - 2002-10-03
Standard Industrial Classification
42110 - Construction Of Roads And Motorways

  • HERTFORDSHIRE ROAD MAINTENANCE LIMITED
    Info
    SOULPLUS LIMITED - 2002-10-03
    Registered number 04240346
    Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2019-10-25 (18 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.