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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 6
  • 1
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Dowley, Robert Charles
    Born in September 1972
    Individual (269 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (281 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (4 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Bratt, Duncan Leslie
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Binnie, Alec Gibson
    Quarry Manager born in October 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Thomas, Antony Lewis John
    Solicitor born in January 1947
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Thomas, Antony Lewis John
    Individual
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Coulson, Ruth
    Group Chief Executive born in June 1973
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 9
    Leevers, John William
    Director born in October 1949
    Individual
    Officer
    ~ 1995-01-08
    OF - Director → CIF 0
  • 10
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Egan, David John
    Group Finacial Controller born in December 1967
    Individual (35 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 12
    Varcoe, Richard Antony Bruce, Dr
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 13
    Nolan, Norman John
    Director born in April 1942
    Individual
    Officer
    ~ 1990-03-30
    OF - Director → CIF 0
  • 14
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    2001-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Holcroft, Thomas Bernard Manning
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Bolter, Andrew Christopher
    Group Chief Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2003-07-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 19
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 20
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2003-07-11 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 21
    Swift, Nicholas
    Group Finance Manager born in June 1964
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2007-06-01
    OF - Director → CIF 0
  • 22
    Colquitt, Warren Geoffrey
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Peters, Ian Alan Duncan
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2003-07-11
    OF - Director → CIF 0
    Peters, Ian Alan Duncan
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TLQ LIMITED

Previous name
TAM'S LOUP QUARRIES LIMITED - 2010-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TLQ LIMITED
    Info
    TAM'S LOUP QUARRIES LIMITED - 2010-03-17
    Registered number SC018411
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1935-04-04 (90 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.