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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 30
  • 1
    Rothwell, Peter Beresford
    Born in February 1940
    Individual (57 offsprings)
    Officer
    2000-02-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2004-06-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Lichfield, Ian
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Gwilt, Paul
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Riley, Kenneth Alfred
    Born in February 1941
    Individual (26 offsprings)
    Officer
    2001-01-01 ~ 2002-11-12
    OF - Director → CIF 0
  • 6
    Weston, David Maxwell
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2000-02-22 ~ 2004-02-03
    OF - Director → CIF 0
  • 9
    Mcneilly, James
    Born in May 1941
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Bolsover, George William
    Born in August 1950
    Individual (135 offsprings)
    Officer
    2000-02-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 11
    Hajjar, Karim
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    2000-02-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Blount, David
    Born in December 1947
    Individual (18 offsprings)
    Officer
    2000-02-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Davies, John Tony
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2002-11-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Burne, Rupert
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Walker, Angela Claire
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    Serfontein, Johannes Frederick Van Blerk
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
  • 18
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Roentgen, Alexander
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    James, Clive Cadwgan
    Born in February 1948
    Individual (37 offsprings)
    Officer
    2001-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Greenhalagh, Graham
    Born in October 1947
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    2001-01-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Hall, Timothy Conrad Langston
    Born in March 1953
    Individual (40 offsprings)
    Officer
    2001-01-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 24
    Hilliard, Jeremy David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 25
    Illingworth, Richard Blair
    Born in March 1963
    Individual (62 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
  • 26
    Saunders, Michael John
    Born in December 1956
    Individual (45 offsprings)
    Officer
    1956-12-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Harrison, Roy James
    Born in July 1947
    Individual (86 offsprings)
    Officer
    2000-02-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 28
    Bryan, Keith
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2000-02-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 29
    Whittle, Peter Edward
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 30
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (50 offsprings)
    Officer
    2001-01-01 ~ 2006-12-15
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC LIMITED

Period: 2000-12-07 ~ 2011-06-09
Company number: NF003513 05560273... (more)
Registered names
TARMAC LIMITED - now 05560273... (more)

  • TARMAC LIMITED
    Info
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-12-07
    Registered number NF003513
    Craigantlet Quarry, 73 Holywood Road, Newtownards, Co Down BT23 4TQ
    OVERSEAS COMPANY incorporated on 2000-02-22 and dissolved on 2011-06-09 (11 years 3 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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