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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 31
  • 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
    2013-01-18 ~ 2016-01-19
    OF - Director → CIF 0
  • 3
    Boylen, Graeme
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2017-08-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Slatter, Harriet
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Colin, Serge David
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Creedon, Daniel Timothy
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2015-10-30 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2012-08-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Barker, Stephen James
    Born in March 1973
    Individual (35 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Smart, Katie Elizabeth
    Individual (39 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Joel, Mark Wilson
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2013-01-28 ~ 2017-08-21
    OF - Director → CIF 0
  • 12
    Fleetham, Paul
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2013-01-28 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Doody, Robin John
    Born in February 1975
    Individual (22 offsprings)
    Officer
    2022-11-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Buckley, Peter
    Senior Vice President born in June 1965
    Individual (12 offsprings)
    Officer
    2021-03-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 15
    Grey, Simon James
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Delaney, John Michael
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2013-01-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2015-05-22 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Riley, Martin Kenneth
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2013-01-28 ~ 2021-03-30
    OF - Director → CIF 0
  • 20
    Greenwood, Jeremy Michael
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2013-01-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Wright, Alexander William
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 22
    Hoare, Caroline Dawn
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2012-08-31 ~ 2013-01-18
    OF - Director → CIF 0
  • 23
    O'driscoll, Johanna
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2017-12-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 24
    Wood, Mark Thomas
    Commercial Director born in January 1973
    Individual (26 offsprings)
    Officer
    2022-11-21 ~ 2025-08-31
    OF - Director → CIF 0
  • 25
    Law, Charles
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2013-01-28 ~ 2016-12-05
    OF - Director → CIF 0
  • 26
    O'callaghan, Denis
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-05-12 ~ now
    OF - Director → CIF 0
  • 27
    Billingham, Tim
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 28
    Grimason, Deborah
    Born in March 1963
    Individual (550 offsprings)
    Officer
    2012-08-31 ~ 2013-11-20
    OF - Director → CIF 0
    Grimason, Deborah
    Individual (550 offsprings)
    Officer
    2013-01-28 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 29
    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, 410 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Secretary → CIF 0
  • 30
    TARMAC HOLDINGS LIMITED
    - now 07533961 03782704... (more)
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 31
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2012-08-31 ~ 2012-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC SERVICES LIMITED

Period: 2015-08-03 ~ now
Company number: 08197397 03751525... (more)
Registered names
TARMAC SERVICES LIMITED - now 03751525... (more)
TL TWO LIMITED - 2012-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TARMAC SERVICES LIMITED
    Info
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2015-08-03
    Registered number 08197397
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2012-08-31 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • TARMAC SERVICES LIMITED
    S
    Registered number 08197397
    Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TARMAC SERVICES LIMITED
    S
    Registered number 08197397
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TARMAC DC PENSION TRUSTEE LIMITED
    04170852
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TARMAC TRUSTEES LIMITED
    - now 09488063
    LT TRUSTEES LIMITED - 2015-08-19
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.