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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Ragoucy, Cyrille
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2015-12-08 ~ 2016-01-19
    OF - Director → CIF 0
  • 3
    Patel, Nimesh Balvir
    Born in June 1977
    Individual (27 offsprings)
    Officer
    2013-01-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 4
    Botha, Ian
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2013-01-07 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Wood, Brian Kevin
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Wanblad, Duncan Graham
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2013-01-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Weston, David Maxwell
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2013-01-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2013-01-07 ~ 2015-07-17
    OF - Director → CIF 0
  • 10
    Rowley, Owen
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Creedon, Daniel Timothy
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2018-01-10
    OF - Director → CIF 0
  • 12
    Barker, Stephen James
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 13
    Lynch, Seamus
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2015-07-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 14
    Bazin, Valerie
    Born in May 1967
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Smart, Katie Elizabeth
    Individual (39 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 16
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ 2020-02-03
    OF - Director → CIF 0
  • 17
    Doody, Robin John
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 18
    Olivares, Fabrizio
    Born in August 1961
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2015-01-22
    OF - Director → CIF 0
  • 19
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual (12 offsprings)
    Officer
    2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 20
    Grey, Simon James
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Lemaire, François
    Born in May 1970
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Delaney, John Michael
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 23
    Saleh, Jeannine
    Born in April 1960
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Mostyn, Gareth
    Born in June 1972
    Individual (80 offsprings)
    Officer
    2011-02-17 ~ 2012-01-31
    OF - Director → CIF 0
  • 25
    Earnshaw, Grant Watson
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2011-02-17 ~ 2012-05-15
    OF - Director → CIF 0
  • 26
    Penhallurick, Fiona Puleston
    Individual (243 offsprings)
    Officer
    2014-03-05 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 27
    Michos, Georgios
    Born in January 1970
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2013-01-07
    OF - Director → CIF 0
  • 28
    Pike, James Robert Provan
    Born in June 1955
    Individual (30 offsprings)
    Officer
    2013-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    O'mahony, Noel
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 30
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2016-01-19 ~ 2021-03-30
    OF - Director → CIF 0
  • 31
    Greenwood, Jeremy Michael
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2016-12-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 32
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 33
    Gauthier, Jean-jacques Jacques
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2015-01-22
    OF - Director → CIF 0
  • 34
    Hoare, Caroline Dawn
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2012-01-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 35
    O'driscoll, Johanna
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2018-01-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 36
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2016-12-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 37
    Sarrazin, Jacques, M.
    Born in October 1949
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2015-07-31
    OF - Director → CIF 0
  • 38
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 39
    Mahon, John Oliver
    Born in July 1968
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2023-07-06
    OF - Director → CIF 0
  • 40
    O'callaghan, Denis
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 41
    Farrell, Thomas
    Born in June 1956
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2015-01-22
    OF - Director → CIF 0
  • 42
    Billingham, Tim
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 43
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2012-07-19 ~ 2013-01-07
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2013-01-07 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 44
    James, Dyfrig Morgan
    Born in June 1954
    Individual (47 offsprings)
    Officer
    2013-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 45
    CITIES GROUP HOLDINGS LIMITED
    - now 09268030
    AROUNDTIME LIMITED - 2015-03-24
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 46
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    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, 410 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC HOLDINGS LIMITED

Period: 2015-08-03 ~ now
Company number: 07533961 03782704... (more)
Registered names
TARMAC HOLDINGS LIMITED - now 03782704... (more)
TL ONE LIMITED - 2012-12-24
Recent 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • TARMAC HOLDINGS LIMITED
    S
    Registered number 07533961
    Ground 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
  • TARMAC HOLDINGS LIMITED
    S
    Registered number 07533961
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
  • TARMAC HOLDINGS LIMITED
    S
    Registered number 07533961
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 7 CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    TARMAC (UK) SERVICES LIMITED
    - now 03540172 00816695... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (64 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TARMAC BUILDING PRODUCTS LIMITED
    - now 04026569 00558320... (more)
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31
    Interchange 10 Railway Drive, Wolverhampton, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TARMAC CEMENT LIMITED
    - now 00066558
    TARMAC CEMENT AND LIME LIMITED
    - 2024-05-23 00066558 00670564
    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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (80 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    TARMAC GROUP LIMITED
    - now 03751525 01736590
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    - now 02649815 03062299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TARMAC SERVICES LIMITED
    - now 08197397 03751525... (more)
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2012-12-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    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 (68 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.