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 3
  • 1
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ dissolved
    OF - director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 26
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - director → CIF 0
  • 2
    Calladine, Paul George
    Individual
    Officer
    1994-05-06 ~ 1995-03-01
    OF - secretary → CIF 0
  • 3
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - director → CIF 0
  • 4
    Bort, Stefan Edward
    Chartered Secretary born in February 1960
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - director → CIF 0
    Bort, Stefan Edward
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 1996-03-01
    OF - secretary → CIF 0
  • 5
    Abbott, Ivan Michael
    Chartered Civil Engineer born in October 1933
    Individual
    Officer
    1993-06-11 ~ 1994-01-31
    OF - director → CIF 0
  • 6
    Ranton, Christopher Gordon
    Accountant born in June 1953
    Individual
    Officer
    2008-01-17 ~ 2009-05-18
    OF - director → CIF 0
  • 7
    Chater, Andrew John Gordon
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-06-10
    OF - director → CIF 0
  • 8
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (28 offsprings)
    Officer
    ~ 1993-06-11
    OF - director → CIF 0
    Sutherland, David Fraser
    Individual (28 offsprings)
    Officer
    ~ 1990-07-04
    OF - secretary → CIF 0
    1992-03-16 ~ 1993-06-11
    OF - secretary → CIF 0
  • 9
    Ancell, James Ross
    Accountant born in August 1953
    Individual (20 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - director → CIF 0
  • 10
    Henderson, Alan
    Transport Manager born in April 1955
    Individual
    Officer
    1989-04-01 ~ 1992-09-30
    OF - director → CIF 0
  • 11
    Stewart, Katherine M
    Accountant born in September 1954
    Individual
    Officer
    1990-10-01 ~ 1992-03-16
    OF - director → CIF 0
    Stewart, Katherine M
    Individual
    Officer
    1989-04-01 ~ 1992-03-16
    OF - secretary → CIF 0
  • 12
    Cameron, Neil Stuart
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    1992-03-16 ~ 1993-06-11
    OF - director → CIF 0
  • 13
    Murtagh, Joseph
    General Manager born in August 1951
    Individual (1 offspring)
    Officer
    1993-06-11 ~ 1995-03-01
    OF - director → CIF 0
  • 14
    Novotny, Charles
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-06-30
    OF - director → CIF 0
  • 15
    Mcalpine, Euan James
    Buisness Executive born in July 1958
    Individual (10 offsprings)
    Officer
    1994-01-31 ~ 1995-03-01
    OF - director → CIF 0
  • 16
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    OF - director → CIF 0
  • 17
    Leven, Steven
    Individual
    Officer
    1995-03-01 ~ 1996-02-21
    OF - secretary → CIF 0
  • 18
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - director → CIF 0
  • 19
    Matthews, Karen Margaret
    Individual
    Officer
    1993-06-11 ~ 1994-05-06
    OF - secretary → CIF 0
  • 20
    Job, Gerald Fraser
    Engineer born in April 1951
    Individual (4 offsprings)
    Officer
    ~ 1989-04-29
    OF - director → CIF 0
  • 21
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (129 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - director → CIF 0
  • 22
    Tulloch, Kenneth
    Company Director born in April 1929
    Individual
    Officer
    ~ 1991-06-30
    OF - director → CIF 0
  • 23
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 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
    Solicitor
    Individual (12 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - secretary → CIF 0
  • 24
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - director → CIF 0
  • 25
    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
    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
  • 26
    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
    Corporate (4 parents, 232 offsprings)
    Officer
    2014-01-20 ~ 2015-08-27
    PE - director → CIF 0
parent relation
Company in focus

TARMAC SAND & GRAVEL LIMITED

Previous names
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
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 - 1995-03-24
    A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
    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 company status is Dissolved.
    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.