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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 29
  • 1
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    1997-06-30 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Davenport, Peter Francis
    Director born in November 1937
    Individual (14 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 4
    Wood, Richard John
    Accountant born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Bernard Desmond
    Director born in April 1934
    Individual (38 offsprings)
    Officer
    1989-10-26 ~ 1992-03-26
    OF - Director → CIF 0
  • 7
    Warrender, David Low
    Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 8
    Boyle, Neil
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Gillatt, Peter John
    Manager born in April 1960
    Individual (64 offsprings)
    Officer
    1992-08-12 ~ 1996-06-01
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Harrison, Roy James
    Director born in July 1947
    Individual (86 offsprings)
    Officer
    1989-10-26 ~ 1992-07-01
    OF - Director → CIF 0
  • 12
    Scott, David Nicol
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    1989-07-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Macleod, William Andrew Aeneas
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 14
    Mawdsley, Jack
    Director born in November 1938
    Individual (50 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 15
    Pearse, James Joseph
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 16
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 17
    Grady, David Anthony
    Accountant born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 18
    Novotny, Charles
    Director born in June 1938
    Individual (67 offsprings)
    Officer
    1992-03-26 ~ 1992-08-12
    OF - Director → CIF 0
  • 19
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 20
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (332 offsprings)
    Officer
    1997-04-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 21
    Rush, Anthony John
    Managing Director born in May 1946
    Individual (26 offsprings)
    Officer
    ~ 1989-11-03
    OF - Director → CIF 0
  • 22
    Mathieson, Allan
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 23
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 24
    Anderson, James Mackay
    Director
    Individual (1 offspring)
    Officer
    ~ 1989-08-31
    OF - Director → CIF 0
  • 25
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    OF - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 26
    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 (67 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03 03221775
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 300 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    2014-01-20 ~ 2015-08-28
    OF - Director → CIF 0
  • 28
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    OF - Director → 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, 409 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGS & COMPANY LIMITED

Period: 1994-01-01 ~ now
Company number: SC004249
Registered names
KINGS & COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • KINGS & COMPANY LIMITED
    Info
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
    KINGS & COMPANY, LIMITED - 1994-01-01
    Registered number SC004249
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1899-05-13 (127 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.