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
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    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 (4 parents, 331 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (10 parents, 158 offsprings)
    Person with significant control
    2023-04-24 ~ now
    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
  • 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
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Grady, David Anthony
    Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Last, Terence Robert
    Director born in July 1950
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 4
    Simon, William Allan
    Director born in July 1954
    Individual
    Officer
    1995-05-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Elliot, Alexander Cairns
    Area Manager born in December 1952
    Individual
    Officer
    1995-05-03 ~ 1997-06-17
    OF - Director → CIF 0
  • 7
    Sinclair, Henry Hunter
    Director/General Manager born in November 1944
    Individual
    Officer
    1995-05-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Gould, Graham Stanley
    Civil Engineer born in November 1943
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (44 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 10
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Carlow, William Lindsay
    Director born in April 1946
    Individual
    Officer
    1995-05-03 ~ 1998-01-08
    OF - Director → CIF 0
    Carlow, William Lindsay
    Director
    Individual
    Officer
    1995-05-03 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 13
    Boyd, Robert Ian Walter
    Accountant born in June 1945
    Individual
    Officer
    2001-05-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    Norris, Charles Fraser
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 15
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 16
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2001-05-01
    OF - Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-03-31 ~ 1995-05-03
    PE - Director → CIF 0
    1995-03-31 ~ 1995-05-03
    PE - Secretary → CIF 0
  • 18
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2006-03-30 ~ 2014-01-20
    PE - Director → CIF 0
  • 19
    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 (4 parents, 17 offsprings)
    Officer
    2006-03-30 ~ 2014-01-20
    PE - Secretary → CIF 0
  • 20
    BAIRD & STEVENSON LIMITED - 2007-03-21
    BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
    BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
    Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 21
    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
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2014-01-20 ~ 2015-08-27
    PE - Director → CIF 0
parent relation
Company in focus

CMS-POZAMENT LIMITED

Previous names
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
MBS SCOTLAND LIMITED - 1995-04-27
PACIFIC SHELF 623 LIMITED - 1995-04-20
Standard Industrial Classification
99999 - Dormant Company

  • CMS-POZAMENT LIMITED
    Info
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
    MBS SCOTLAND LIMITED - 1995-04-27
    PACIFIC SHELF 623 LIMITED - 1995-04-20
    Registered number SC157064
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    Private Limited Company incorporated on 1995-03-31 (30 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.