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
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    2018-09-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (97 offsprings)
    Officer
    2014-12-11 ~ 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, England
    Corporate (4 parents, 331 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - secretary → CIF 0
  • 4
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Portland House, Bickenhill Lane, Birmingham, England
    Corporate (5 parents, 32 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
Ceased 22
  • 1
    Spencer, Denzil Reginald Frank
    Director born in May 1943
    Individual
    Officer
    1994-11-17 ~ 2008-05-15
    OF - director → CIF 0
  • 2
    Din, Mahmood
    Individual (1 offspring)
    Officer
    ~ 1994-11-17
    OF - secretary → CIF 0
  • 3
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    1997-04-04 ~ 1999-05-24
    OF - secretary → CIF 0
  • 4
    Gebbie, David Lindsay
    Director born in March 1958
    Individual
    Officer
    1993-01-27 ~ 1994-05-04
    OF - director → CIF 0
  • 5
    Bowkett, Darren
    Company Director born in January 1968
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2014-12-11
    OF - director → CIF 0
  • 6
    Stead, William John
    Director born in March 1948
    Individual
    Officer
    ~ 1994-11-17
    OF - director → CIF 0
  • 7
    Cowan, James Robertson
    Director born in September 1919
    Individual
    Officer
    ~ 1991-02-04
    OF - director → CIF 0
  • 8
    Clamp, Martyn Stuart
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1994-11-17 ~ 2004-01-06
    OF - director → CIF 0
  • 9
    Milham, John Edward
    Director born in February 1935
    Individual
    Officer
    1994-11-17 ~ 1996-12-31
    OF - director → CIF 0
  • 10
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - director → CIF 0
  • 11
    Bull, Geoffrey Ronald
    Company Director born in June 1953
    Individual
    Officer
    2004-01-06 ~ 2008-07-01
    OF - director → CIF 0
  • 12
    Liddell, Ian
    Director born in June 1931
    Individual
    Officer
    ~ 1991-06-06
    OF - director → CIF 0
  • 13
    Weir, Robert Anderson Gray
    Director born in September 1941
    Individual
    Officer
    ~ 1994-11-17
    OF - director → CIF 0
  • 14
    Sims, Kevin John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ 2014-12-11
    OF - director → CIF 0
  • 15
    Macgregor, Alexander Stephen
    Solicitor born in June 1959
    Individual (3 offsprings)
    Officer
    1988-07-08 ~ 1990-02-14
    OF - director → CIF 0
  • 16
    Taylor, Anthony John
    Individual
    Officer
    1994-11-17 ~ 1997-04-04
    OF - secretary → CIF 0
  • 17
    Morton, Keith Frederick Ronald
    Director born in September 1954
    Individual
    Officer
    2008-05-15 ~ 2010-12-31
    OF - director → CIF 0
  • 18
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (22 offsprings)
    Officer
    2014-12-11 ~ 2016-06-06
    OF - director → CIF 0
    Hardy, Stephen Philip
    Individual (22 offsprings)
    Officer
    1999-05-24 ~ 2016-06-06
    OF - secretary → CIF 0
  • 19
    Crichton, John Irvine
    Director born in April 1931
    Individual
    Officer
    ~ 1992-03-23
    OF - director → CIF 0
  • 20
    Austin, Allan
    Company Director born in June 1952
    Individual
    Officer
    2010-12-31 ~ 2014-06-30
    OF - director → CIF 0
  • 21
    Weir, Robert
    Individual
    Officer
    1988-07-08 ~ 1990-02-14
    OF - secretary → CIF 0
  • 22
    Turnbull, John Connell
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    1992-07-08 ~ 1994-11-17
    OF - director → CIF 0
parent relation
Company in focus

CENTURION BRICK (TANNOCHSIDE) LIMITED

Previous name
PARATUS (NO. 2) LIMITED - 1988-10-14
Standard Industrial Classification
99999 - Dormant Company

  • CENTURION BRICK (TANNOCHSIDE) LIMITED
    Info
    PARATUS (NO. 2) LIMITED - 1988-10-14
    Registered number SC112166
    Oakbank Oakbank, Mid Calder, Livingston, West Lothian EH53 0JS
    Private Limited Company incorporated on 1988-07-08 and dissolved on 2021-05-25 (32 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.