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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 24
  • 1
    Elliot, Alexander Cairns
    Born in December 1952
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1997-06-17
    OF - Director → CIF 0
  • 2
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    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
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2001-05-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Simon, William Allan
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1995-05-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (486 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Last, Terence Robert
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 9
    Carlow, William Lindsay
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1995-05-03 ~ 1998-01-08
    OF - Director → CIF 0
    Carlow, William Lindsay
    Individual (7 offsprings)
    Officer
    1995-05-03 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 10
    Norris, Charles Fraser
    Individual (8 offsprings)
    Officer
    1998-01-08 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 11
    Button, Ruth Sarah
    Born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Sinclair, Henry Hunter
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1995-05-03 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Grady, David Anthony
    Born in August 1969
    Individual (162 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1998-01-08 ~ 2001-05-01
    OF - Director → CIF 0
  • 15
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2015-08-27 ~ 2021-04-09
    OF - Director → CIF 0
  • 16
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 17
    Gould, Graham Stanley
    Born in November 1943
    Individual (8 offsprings)
    Officer
    1997-06-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    POZAMENT LIMITED
    - now SC015871 00829799
    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 (24 parents, 1 offspring)
    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
  • 19
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    MD SECRETARIES (EDINBURGH) LIMITED
    - 2012-05-01 SC109629
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (9 parents, 45 offsprings)
    Officer
    1995-03-31 ~ 1995-05-03
    OF - Director → CIF 0
    1995-03-31 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 20
    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, 180 offsprings)
    Officer
    2006-03-30 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 21
    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
    2023-04-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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, 300 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
    2014-01-20 ~ 2015-08-27
    OF - Director → CIF 0
  • 23
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2006-03-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 24
    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, 409 offsprings)
    Officer
    2014-01-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CMS-POZAMENT LIMITED

Period: 2007-03-21 ~ 2026-01-19
Company number: SC157064 01822564
Registered names
CMS-POZAMENT LIMITED - Dissolved 01822564
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-16
PACIFIC SHELF 623 LIMITED - 1995-04-20 SC382982... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CMS-POZAMENT LIMITED
    Info
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    MORRISON BAIRD STEVENSON LIMITED - 2007-03-21
    MBS SCOTLAND LIMITED - 2007-03-21
    PACIFIC SHELF 623 LIMITED - 2007-03-21
    Registered number SC157064
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 and dissolved on 2026-01-19 (30 years 9 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.

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