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
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ dissolved
    OF - director → CIF 0
  • 2
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED
    - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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
  • 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
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - director → CIF 0
Ceased 24
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - director → CIF 0
  • 2
    Edwards, Christopher John
    Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1991-04-11
    OF - director → CIF 0
  • 3
    Calladine, Paul George
    Individual
    Officer
    1994-05-06 ~ 1995-03-01
    OF - secretary → CIF 0
  • 4
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - director → CIF 0
  • 5
    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
  • 6
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    ~ 1993-05-03
    OF - secretary → CIF 0
  • 7
    Mccorack, James Joseph
    Director
    Individual (3 offsprings)
    Officer
    ~ 1990-04-17
    OF - director → CIF 0
    Mccormack, James Joseph
    Individual (3 offsprings)
    Officer
    ~ 1990-04-17
    OF - secretary → CIF 0
  • 8
    Abbott, Ivan Michael
    Director born in October 1933
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 9
    Chater, Andrew John Gordon
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1996-06-10
    OF - director → CIF 0
  • 10
    Ancell, James Ross
    Accountant born in August 1953
    Individual (20 offsprings)
    Officer
    1995-03-01 ~ 1996-03-01
    OF - director → CIF 0
  • 11
    Murtagh, Joseph
    General Manager born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1995-03-01
    OF - director → CIF 0
  • 12
    Novotny, Charles
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 1997-06-30
    OF - director → CIF 0
  • 13
    Mcalpine, Euan James
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    ~ 1995-03-01
    OF - director → CIF 0
  • 14
    Rothwell, Peter Beresford
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2001-06-29
    OF - director → CIF 0
  • 15
    Leven, Steven
    Individual
    Officer
    1995-03-01 ~ 1996-02-21
    OF - secretary → CIF 0
  • 16
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - director → CIF 0
  • 17
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - director → CIF 0
  • 18
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - director → CIF 0
  • 19
    Matthews, Karen Margaret
    Individual
    Officer
    1993-05-03 ~ 1994-05-06
    OF - secretary → CIF 0
  • 20
    Bowater, John Ferguson
    Director Of Companies born in September 1949
    Individual (129 offsprings)
    Officer
    1996-03-01 ~ 2004-02-03
    OF - director → CIF 0
  • 21
    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
  • 22
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2014-01-20
    PE - director → CIF 0
  • 23
    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
  • 24
    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

TULLOCH QUARRIES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • TULLOCH QUARRIES LIMITED
    Info
    Registered number SC060038
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill ML4 3NJ
    Private Limited Company incorporated on 1976-05-19 and dissolved on 2018-01-09 (41 years 7 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.