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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 32
  • 1
    Tuck, Gordon John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Company Sec Retary
    Individual (400 offsprings)
    Officer
    2006-01-30 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 3
    James, Sam
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Bayley, Elizabeth Mary
    Individual (31 offsprings)
    Officer
    2005-06-01 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 8
    Burne, Rupert
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    OF - Director → CIF 0
  • 9
    Antony Smith, David
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 11
    Simpson, Richard
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 13
    Hannigan, Todd William
    Planning & Development Directo born in October 1972
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 15
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (27 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 16
    Last, Terence Robert
    Director born in July 1950
    Individual (76 offsprings)
    Officer
    2008-01-26 ~ 2013-01-07
    OF - Director → CIF 0
  • 17
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 18
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (357 offsprings)
    Officer
    2005-06-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 20
    Mcardle, Gary Charles
    Director born in October 1960
    Individual (50 offsprings)
    Officer
    2005-06-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 21
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2014-01-13 ~ 2019-07-15
    OF - Director → CIF 0
  • 22
    Joel, Mark Wilson
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2008-11-04 ~ 2014-01-13
    OF - Director → CIF 0
  • 23
    Serfontein, Johannes Frederick Van Blerk
    Chartered Acountant born in July 1968
    Individual (35 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 24
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 26
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual (38 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 27
    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
    2017-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    DAWNCROWN LIMITED - 1990-02-14
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    TLT DIRECTORS LIMITED
    - now 02754249
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (18 parents, 167 offsprings)
    Officer
    2005-02-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 30
    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, 300 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 31
    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, 409 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
  • 32
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 294 offsprings)
    Officer
    2005-02-28 ~ 2005-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LTM CREWING SERVICES LIMITED

Period: 2013-09-02 ~ now
Company number: 05377235
Registered names
LTM CREWING SERVICES LIMITED - now
ACRAMAN (391) LIMITED - 2005-06-22 04548403... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • LTM CREWING SERVICES LIMITED
    Info
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2013-09-02
    ACRAMAN (391) LIMITED - 2013-09-02
    Registered number 05377235
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.