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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
Active 10
  • 1
    Smart, Katie Elizabeth
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Delaney, John Michael
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Alexander William
    Born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Grey, Simon James
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Stephen James
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Browne, Bevan John
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Billingham, Tim
    Born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Davidson, Shaun
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 9
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 342 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Secretary → CIF 0
  • 10
    AROUNDTIME LIMITED - 2015-03-24
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Olivares, Fabrizio
    Senior Vice-President born in August 1961
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2015-01-22
    OF - Director → CIF 0
  • 3
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (76 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2013-01-07
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (76 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 4
    Creedon, Daniel Timothy
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Lemaire, François
    Born in May 1970
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Saleh, Jeannine
    Born in April 1960
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Sarrazin, Jacques, M.
    Born in October 1949
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    O'mahony, Noel
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Greenwood, Jeremy Michael
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    James, Dyfrig Morgan
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Choules, Michael John
    Director born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 12
    Ragoucy, Cyrille
    Ceo born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2016-01-19
    OF - Director → CIF 0
  • 13
    Lynch, Seamus
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 14
    Wood, Brian Kevin
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2015-07-17
    OF - Director → CIF 0
  • 15
    Last, Terence Robert
    Adviser born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 16
    Michos, Georgios
    Vp Strategy Cement born in January 1970
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2013-01-07
    OF - Director → CIF 0
  • 17
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    Penhallurick, Fiona Puleston
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 19
    Bazin, Valerie
    Group Svp Controller born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Farrell, Thomas
    Executive Vice-President born in June 1956
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2015-01-22
    OF - Director → CIF 0
  • 21
    Joel, Mark Wilson
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 22
    Hoare, Caroline Dawn
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 23
    Patel, Nimesh Balvir
    Head Of Corporate Finance born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 24
    Botha, Ian
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    Mostyn, Gareth
    Chartered Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 26
    Earnshaw, Grant Watson
    Group Vp Strategy Development born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2012-05-15
    OF - Director → CIF 0
  • 27
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 28
    O'driscoll, Johanna
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 29
    Wanblad, Duncan Graham
    Engineer born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 30
    Rowley, Owen
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 31
    Weston, David Maxwell
    Executive born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 32
    Gauthier, Jean-jacques Jacques
    Executive Vice President, Finance born in October 1959
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2015-01-22
    OF - Director → CIF 0
  • 33
    Riley, Martin Kenneth
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 34
    Pike, James Robert Provan
    Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 35
    Mahon, John Oliver
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2023-07-06
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC HOLDINGS LIMITED

Previous names
LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
TL ONE LIMITED - 2012-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TARMAC HOLDINGS LIMITED
    Info
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2015-08-03
    Registered number 07533961
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TARMAC HOLDINGS LIMITED
    S
    Registered number 07533961
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 1998-05-14
    icon of addressPortland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31
    icon of addressInterchange 10 Railway Drive, Wolverhampton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2012-12-17
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    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
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-17
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-24
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.