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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 30
  • 1
    Rothwell, Peter Beresford
    Born in February 1940
    Individual (57 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Matthews, Karen Margaret
    Individual (37 offsprings)
    Officer
    1993-06-11 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 3
    Tulloch, Kenneth
    Born in April 1929
    Individual (8 offsprings)
    Officer
    (before 1989-02-28) ~ 1991-06-30
    OF - Director → CIF 0
  • 4
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 5
    Murtagh, Joseph
    Born in August 1951
    Individual (11 offsprings)
    Officer
    1993-06-11 ~ 1995-03-01
    OF - Director → CIF 0
  • 6
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 7
    Henderson, Alan
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1989-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Job, Gerald Fraser
    Born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1989-02-28) ~ 1989-04-29
    OF - Director → CIF 0
  • 9
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Director → CIF 0
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (227 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 10
    Stewart, Katherine M
    Born in September 1954
    Individual (15 offsprings)
    Officer
    1990-10-01 ~ 1992-03-16
    OF - Director → CIF 0
    Stewart, Katherine M
    Individual (15 offsprings)
    Officer
    1989-04-01 ~ 1992-03-16
    OF - Secretary → CIF 0
  • 11
    Grady, David Anthony
    Born in August 1969
    Individual (163 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    (before 1989-02-28) ~ 1993-06-11
    OF - Director → CIF 0
    Sutherland, David Fraser
    Individual (205 offsprings)
    Officer
    (before 1989-02-28) ~ 1990-07-04
    OF - Secretary → CIF 0
    1992-03-16 ~ 1993-06-11
    OF - Secretary → CIF 0
  • 13
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 14
    Bort, Stefan Edward
    Born in February 1960
    Individual (188 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
    Bort, Stefan Edward
    Individual (188 offsprings)
    Officer
    1996-02-21 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 15
    Calladine, Paul George
    Individual (12 offsprings)
    Officer
    1994-05-06 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 16
    Cameron, Neil Stuart
    Born in January 1950
    Individual (46 offsprings)
    Officer
    1992-03-16 ~ 1993-06-11
    OF - Director → CIF 0
  • 17
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 18
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Novotny, Charles
    Born in June 1938
    Individual (67 offsprings)
    Officer
    1996-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 20
    Mcalpine, Euan James
    Born in July 1958
    Individual (43 offsprings)
    Officer
    1994-01-31 ~ 1995-03-01
    OF - Director → CIF 0
  • 21
    Abbott, Ivan Michael
    Born in October 1933
    Individual (11 offsprings)
    Officer
    1993-06-11 ~ 1994-01-31
    OF - Director → CIF 0
  • 22
    Ancell, James Ross
    Born in August 1953
    Individual (68 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 23
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ now
    OF - Director → CIF 0
  • 24
    Ranton, Christopher Gordon
    Born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 25
    Chater, Andrew John Gordon
    Born in June 1961
    Individual (49 offsprings)
    Officer
    1995-03-01 ~ 1996-06-10
    OF - Director → CIF 0
  • 26
    Leven, Steven
    Individual (72 offsprings)
    Officer
    1995-03-01 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2014-01-20 ~ 2015-08-27
    OF - Director → CIF 0
  • 29
    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
  • 30
    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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TARMAC SAND & GRAVEL LIMITED

Period: 1996-03-15 ~ 2016-12-13
Company number: SC049264
Registered names
TARMAC SAND & GRAVEL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Dissolved on 2016-12-13
Standard Industrial Classification
99999 - Dormant Company

  • TARMAC SAND & GRAVEL LIMITED
    Info
    SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
    A. TULLOCH & SONS (PLANT) LIMITED - 1996-03-15
    Registered number SC049264
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-01 and dissolved on 2016-12-13 (45 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.