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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 9
  • 1
    Phillips, Simon David
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Greenhalgh, Graham Samuel
    Co Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Larter, Basil Wyncliffe
    Contracting Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Angela Claire
    Marketing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Robert Sinclair
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Ibbotson, John Michael
    Concrete & Mortar Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Lindsay, John Kerr
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Boylen, Grame
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Evans, James Mcneilly
    Manager born in May 1941
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Riley, Kenneth Alfred
    Managing Director born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Anson, Steve
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC NORTHERN LIMITED


  • TARMAC NORTHERN LIMITED
    Info
    Registered number NF003614
    icon of addressCraigantlet Quarry, 73 Holywood Road, Craigantlet, Newtownards BT23 4TQ
    OVERSEAS COMPANY incorporated on 2001-07-25 and dissolved on 2016-11-23 (15 years 3 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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