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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 27
  • 1
    Weir, Robert
    Individual (1 offspring)
    Officer
    1988-07-08 ~ 1990-02-14
    OF - Secretary → CIF 0
  • 2
    Crichton, John Irvine
    Born in April 1931
    Individual (4 offsprings)
    Officer
    (before 1990-02-14) ~ 1992-03-23
    OF - Director → CIF 0
  • 3
    Milham, John Edward
    Born in March 1935
    Individual (23 offsprings)
    Officer
    1994-11-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Weir, Robert Anderson Gray
    Born in September 1941
    Individual (12 offsprings)
    Officer
    (before 1990-02-14) ~ 1994-11-17
    OF - Director → CIF 0
  • 5
    Din, Mahmood
    Individual (14 offsprings)
    Officer
    (before 1990-02-14) ~ 1994-11-17
    OF - Secretary → CIF 0
  • 6
    Hardy, Stephen Philip
    Born in January 1948
    Individual (84 offsprings)
    Officer
    2014-12-11 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (84 offsprings)
    Officer
    1999-05-24 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 7
    Austin, Allan
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Gebbie, David Lindsay
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1993-01-27 ~ 1994-05-04
    OF - Director → CIF 0
  • 9
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (39 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Clamp, Martyn Stuart
    Born in January 1944
    Individual (25 offsprings)
    Officer
    1994-11-17 ~ 2004-01-06
    OF - Director → CIF 0
  • 11
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    1997-04-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 12
    Sims, Kevin John
    Born in July 1961
    Individual (83 offsprings)
    Officer
    2008-05-15 ~ 2014-12-11
    OF - Director → CIF 0
  • 13
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Bowkett, Darren
    Born in January 1968
    Individual (15 offsprings)
    Officer
    2014-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    Taylor, Anthony John
    Individual (28 offsprings)
    Officer
    1994-11-17 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 16
    Liddell, Ian
    Born in June 1931
    Individual (14 offsprings)
    Officer
    (before 1990-02-14) ~ 1991-06-06
    OF - Director → CIF 0
  • 17
    Cowan, James Robertson
    Born in September 1919
    Individual (5 offsprings)
    Officer
    (before 1990-02-14) ~ 1991-02-04
    OF - Director → CIF 0
  • 18
    Macgregor, Alexander Stephen
    Born in June 1959
    Individual (36 offsprings)
    Officer
    1988-07-08 ~ 1990-02-14
    OF - Director → CIF 0
  • 19
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 20
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 21
    Turnbull, John Connell
    Born in January 1952
    Individual (13 offsprings)
    Officer
    1992-07-08 ~ 1994-11-17
    OF - Director → CIF 0
  • 22
    Bull, Geoffrey Ronald
    Born in June 1953
    Individual (47 offsprings)
    Officer
    2004-01-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    Spencer, Denzil Reginald Frank
    Born in May 1943
    Individual (14 offsprings)
    Officer
    1994-11-17 ~ 2008-05-15
    OF - Director → CIF 0
  • 24
    Stead, William John
    Born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1990-02-14) ~ 1994-11-17
    OF - Director → CIF 0
  • 25
    Morton, Keith Frederick Ronald
    Born in September 1954
    Individual (21 offsprings)
    Officer
    2008-05-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    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
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Portland House, Bickenhill Lane, Birmingham, England
    Active Corporate (30 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTURION BRICK (TANNOCHSIDE) LIMITED

Period: 1988-10-14 ~ 2021-05-25
Company number: SC112166
Registered names
CENTURION BRICK (TANNOCHSIDE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2021-05-25
Recent 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 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.