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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 4
  • 1
    Raia, Jennifer
    Company Director born in August 1987
    Individual (95 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    MORRINTON QUARRIES LIMITED - 1987-07-30
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Andrews, Bernard Desmond
    Director born in April 1934
    Individual
    Officer
    icon of calendar 1989-10-26 ~ 1992-03-26
    OF - Director → CIF 0
  • 2
    Rush, Anthony John
    Managing Director born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1989-11-03
    OF - Director → CIF 0
  • 3
    Pearse, James Joseph
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Anderson, James Mackay
    Director
    Individual
    Officer
    icon of calendar ~ 1989-08-31
    OF - Director → CIF 0
  • 5
    Mathieson, Allan
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Boyle, Neil
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Mawdsley, Jack
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
  • 10
    Warrender, David Low
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 11
    Gillatt, Peter John
    Manager born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-12 ~ 1996-06-01
    OF - Director → CIF 0
  • 12
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 13
    Harrison, Roy James
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-10-26 ~ 1992-07-01
    OF - Director → CIF 0
  • 14
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 15
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 16
    Macleod, William Andrew Aeneas
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Novotny, Charles
    Director born in June 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-26 ~ 1992-08-12
    OF - Director → CIF 0
  • 18
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 19
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 20
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Scott, David Nicol
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1989-07-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 23
    Davenport, Peter Francis
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
  • 24
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (232 offsprings)
    Officer
    2014-01-20 ~ 2015-08-28
    PE - Director → CIF 0
  • 25
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
  • 26
    icon of addressPortland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (6 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

KINGS & COMPANY LIMITED

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

  • KINGS & COMPANY LIMITED
    Info
    KINGS & COMPANY, LIMITED - 1987-12-31
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1987-12-31
    Registered number SC004249
    icon of addressDunbar Plant, Dunbar, East Lothian EH42 1SL
    Private Limited Company incorporated on 1899-05-13 (126 years 6 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.