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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 33
  • 1
    Pughsley, Ian
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1996-06-24 ~ 1998-02-13
    OF - Director → CIF 0
  • 2
    Raia, Jennifer
    Born in August 1987
    Individual (96 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Robert Ian Walter
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2001-05-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Greenhalgh, Graham Samuel
    Born in October 1947
    Individual (23 offsprings)
    Officer
    1996-06-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1996-05-29 ~ 1996-06-24
    OF - Secretary → CIF 0
  • 6
    Baxter, David
    Born in October 1952
    Individual (25 offsprings)
    Officer
    1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 8
    Matthews, John Hunter
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Jamieson, James Robert Brown
    Born in April 1942
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 10
    Martin, Alistair Mackay
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Reynolds, Christopher Gordon
    Born in June 1953
    Individual (150 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Silcock, Walter
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 13
    Stirk, James Richard
    Born in October 1959
    Individual (227 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Grady, David Anthony
    Born in August 1969
    Individual (163 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Bolter, Andrew Christopher
    Born in December 1970
    Individual (542 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Wood, Richard John
    Born in September 1972
    Individual (185 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    1999-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Penhallurick, Fiona Puleston
    Born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 19
    Cather, David Connal
    Born in August 1959
    Individual (37 offsprings)
    Officer
    1998-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Draper, John
    Born in April 1941
    Individual (16 offsprings)
    Officer
    1996-05-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 21
    Norris, Charles Fraser
    Born in October 1953
    Individual (8 offsprings)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - Director → CIF 0
    Norris, Charles Fraser
    Individual (8 offsprings)
    Officer
    1996-06-24 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 22
    Moore, David Bruce
    Born in June 1951
    Individual (29 offsprings)
    Officer
    1996-05-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (144 offsprings)
    Officer
    2022-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2016-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 25
    Robertson, Robert Sinclair
    Born in December 1951
    Individual (50 offsprings)
    Officer
    1997-07-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2006-09-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 27
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    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
  • 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, 301 offsprings)
    Officer
    2014-01-20 ~ now
    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 (68 parents, 159 offsprings)
    Person with significant control
    2023-04-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1996-05-14 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 31
    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
    2006-12-15 ~ 2014-01-20
    OF - Director → CIF 0
    2006-10-04 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 32
    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, 410 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Secretary → CIF 0
  • 33
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1996-05-14 ~ 1996-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TILCON SCOTLAND LIMITED

Period: 1998-11-09 ~ now
Company number: SC165642 03140148
Registered names
TILCON SCOTLAND LIMITED - now 03140148
Recent Standard Industrial Classification
99999 - Dormant Company

  • TILCON SCOTLAND LIMITED
    Info
    TILCON (SCOTLAND) LIMITED - 1998-11-09
    WHIRLSPRING LIMITED - 1998-11-09
    Registered number SC165642
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.