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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
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    2005-06-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Simpson, Richard
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Antony Smith, David
    Born in June 1985
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Serfontein, Johannes Frederick Van Blerk
    Chartered Acountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Bayley, Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2005-06-01 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 7
    Tunnacliffe, Paul Derek
    Company Sec Retary
    Individual (362 offsprings)
    Officer
    2006-01-30 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 8
    Joel, Mark Wilson
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2008-11-04 ~ 2014-01-13
    OF - Director → CIF 0
  • 9
    James, Sam
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcardle, Gary Charles
    Director born in October 1960
    Individual (49 offsprings)
    Officer
    2005-06-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 11
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2009-03-30
    OF - Director → CIF 0
  • 12
    Seaman, Kevin John
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 13
    Gent, Maria Claire
    Chartered Accountant born in February 1971
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 14
    Whitehead, Gary Nicholas
    Operations Controller born in April 1970
    Individual (26 offsprings)
    Officer
    2006-11-01 ~ 2008-01-26
    OF - Director → CIF 0
  • 15
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2008-01-26 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 18
    Coster-hollis, Ashley Ernest
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ 2026-02-01
    OF - Director → CIF 0
  • 19
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 20
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2008-01-26 ~ 2013-01-07
    OF - Director → CIF 0
  • 21
    Coggan, Ben
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2019-07-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 23
    Hannigan, Todd William
    Planning & Development Directo born in October 1972
    Individual (13 offsprings)
    Officer
    2006-01-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Tuck, Gordon John
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Burne, Rupert
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    2008-01-26 ~ 2008-11-05
    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
    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, 255 offsprings)
    Officer
    2005-02-28 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 28
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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, 293 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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, 141 offsprings)
    Officer
    2005-02-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 32
    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, 387 offsprings)
    Officer
    2013-06-30 ~ now
    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 04970764... (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 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.