logo
explain how to read the page

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 31
  • 1
    Jackson, Timothy Charles
    Born in July 1952
    Individual (348 offsprings)
    Officer
    1993-01-04 ~ 2003-12-31
    OF - Director → CIF 0
    Jackson, Timothy Charles
    Individual (348 offsprings)
    Officer
    1990-03-16 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 2
    Courtney, Dennis John
    Born in September 1931
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 3
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Grady, David Anthony
    Born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Harrison, Roy James
    Born in July 1947
    Individual (82 offsprings)
    Officer
    1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 6
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Wood, Richard John
    Born in September 1972
    Individual (184 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 9
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Stirk, James Richard
    Born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    1996-08-31 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 11
    Flint, David
    Born in July 1955
    Individual (125 offsprings)
    Officer
    1988-03-15 ~ 1991-08-06
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (125 offsprings)
    Officer
    1988-03-15 ~ 1991-08-06
    OF - Nominee Secretary → CIF 0
  • 12
    Darke, David Henry
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1989-09-07) ~ 1990-03-16
    OF - Director → CIF 0
  • 13
    Sims, John Derrick
    Born in September 1927
    Individual (22 offsprings)
    Officer
    1990-03-16 ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Scott, David
    Individual (1 offspring)
    Officer
    1990-03-16 ~ 1991-08-06
    OF - Director → CIF 0
  • 15
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Dickson, Ian
    Born in April 1950
    Individual (134 offsprings)
    Officer
    1988-03-15 ~ 1991-08-06
    OF - Nominee Director → CIF 0
  • 17
    Hopkins, Leslie Anthony Ellis
    Born in April 1942
    Individual (31 offsprings)
    Officer
    1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Thompson, Graham
    Born in October 1938
    Individual (5 offsprings)
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 19
    Workman, John Cooperwhite
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1989-09-07) ~ 1990-03-16
    OF - Director → CIF 0
  • 20
    Cuthill, Eric Robert
    Individual (1 offspring)
    Officer
    (before 1989-09-07) ~ 1991-08-06
    OF - Director → CIF 0
    Officer
    (before 1989-09-07) ~ 1990-03-16
    OF - Secretary → CIF 0
  • 21
    Drown, Michael William
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 22
    Horrocks-taylor, John Philip
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1991-01-01 ~ 1993-01-11
    OF - Director → CIF 0
  • 23
    Irvine, Iain Patterson
    Born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1989-09-07) ~ 1990-03-16
    OF - Director → CIF 0
  • 24
    Bowater, John Ferguson
    Born in September 1949
    Individual (311 offsprings)
    Officer
    1990-03-16 ~ 1993-01-08
    OF - Director → CIF 0
    1996-08-31 ~ 2004-02-03
    OF - Director → CIF 0
  • 25
    Hilland, Robert James Mcnally
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1989-09-07) ~ 1990-03-09
    OF - Director → CIF 0
  • 26
    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, 178 offsprings)
    Officer
    2004-02-03 ~ 2014-01-20
    OF - Director → CIF 0
    2004-02-03 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 27
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 293 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2014-01-20 ~ 2015-08-27
    OF - Director → CIF 0
  • 29
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 parents, 159 offsprings)
    Person with significant control
    2022-11-25 ~ 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
  • 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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2003-12-31 ~ 2014-01-20
    OF - Director → CIF 0
parent relation
Company in focus

BOTHWELL PARK BRICK COMPANY LIMITED

Period: 1988-04-13 ~ 2026-01-19
Company number: SC109840
Registered names
BOTHWELL PARK BRICK COMPANY LIMITED - Dissolved
TAGUNG LIMITED - 1988-04-13
Standard Industrial Classification
99999 - Dormant Company

  • BOTHWELL PARK BRICK COMPANY LIMITED
    Info
    TAGUNG LIMITED - 1988-04-13
    Registered number SC109840
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 and dissolved on 2026-01-19 (37 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.