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 4
  • 1
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 (4 parents, 331 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (10 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    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 (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Boyle, Neil
    Company Director born in June 1932
    Individual
    Officer
    1991-07-31 ~ 1992-06-30
    OF - Director → CIF 0
  • 4
    Harrison, Roy James
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1989-10-26 ~ 1992-07-01
    OF - Director → CIF 0
  • 5
    Mawdsley, Jack
    Director born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 6
    Pearse, James Joseph
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 7
    Andrews, Bernard Desmond
    Director born in April 1934
    Individual
    Officer
    1989-10-26 ~ 1992-03-26
    OF - Director → CIF 0
  • 8
    Warrender, David Low
    Director born in July 1931
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 9
    Rush, Anthony John
    Managing Director born in May 1946
    Individual (6 offsprings)
    Officer
    ~ 1989-11-03
    OF - Director → CIF 0
  • 10
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Mathieson, Allan
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 12
    Novotny, Charles
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    1992-03-26 ~ 1992-08-12
    OF - Director → CIF 0
  • 13
    Scott, David Nicol
    Director born in April 1947
    Individual
    Officer
    1989-07-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Anderson, James Mackay
    Director
    Individual
    Officer
    ~ 1989-08-31
    OF - Director → CIF 0
  • 15
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 16
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 18
    Davenport, Peter Francis
    Director born in November 1937
    Individual
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 19
    Macleod, William Andrew Aeneas
    Director born in January 1944
    Individual
    Officer
    1993-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Gillatt, Peter John
    Manager born in April 1960
    Individual (3 offsprings)
    Officer
    1992-08-12 ~ 1996-06-01
    OF - Director → CIF 0
  • 21
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (129 offsprings)
    Officer
    1997-04-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 22
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (12 offsprings)
    Officer
    1997-06-30 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 23
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
  • 24
    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 (4 parents, 17 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    PE - Secretary → CIF 0
  • 25
    TARMAC DIRECTORS (UK) LIMITED - now
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2014-01-20 ~ 2015-08-28
    PE - Director → CIF 0
parent relation
Company in focus

KINGS & COMPANY LIMITED

Previous names
TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
KINGS & COMPANY, LIMITED - 1987-12-31
Standard Industrial Classification
99999 - Dormant Company

  • KINGS & COMPANY LIMITED
    Info
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
    KINGS & COMPANY, LIMITED - 1987-12-31
    Registered number SC004249
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    Private Limited Company incorporated on 1899-05-13 (126 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.