logo
explain how to read the page

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
    Martin, Alistair
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 1998-06-30
    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
    Director born in June 1945
    Individual (40 offsprings)
    Officer
    2001-05-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Choules, Michael John
    Accountant born in October 1960
    Individual (255 offsprings)
    Officer
    2016-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Silcock, Walter
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
  • 7
    Robertson, Robert Sinclair
    Company Director born in December 1951
    Individual (49 offsprings)
    Officer
    1997-07-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Pughsley, Ian
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    1996-06-24 ~ 1998-02-13
    OF - Director → CIF 0
  • 9
    Moore, David Bruce
    Finance Director born in June 1951
    Individual (29 offsprings)
    Officer
    1996-05-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Matthews, John Hunter
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1996-06-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Baxter, David
    Director born in October 1952
    Individual (23 offsprings)
    Officer
    1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 12
    Reynolds, Christopher Gordon
    Accountant born in June 1953
    Individual (149 offsprings)
    Officer
    2008-01-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 13
    Stirk, James Richard
    Solicitor born in October 1959
    Individual (224 offsprings)
    Officer
    2010-06-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 14
    Norris, Charles Fraser
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - Director → CIF 0
    Norris, Charles Fraser
    Finacne Director
    Individual (8 offsprings)
    Officer
    1996-06-24 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 15
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (484 offsprings)
    Officer
    2012-09-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Penhallurick, Fiona Puleston
    Company Director born in December 1967
    Individual (243 offsprings)
    Officer
    2014-04-04 ~ 2016-03-15
    OF - Director → CIF 0
  • 17
    Wood, Richard John
    Accountant born in September 1972
    Individual (148 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Cather, David Connal
    Technical And Bus Development born in August 1959
    Individual (35 offsprings)
    Officer
    1998-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (23 offsprings)
    Officer
    1996-06-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Draper, John
    Man Dir born in April 1941
    Individual (16 offsprings)
    Officer
    1996-05-29 ~ 1999-10-11
    OF - Director → CIF 0
  • 21
    Grady, David Anthony
    Accountant born in August 1969
    Individual (160 offsprings)
    Officer
    2009-05-18 ~ 2010-06-11
    OF - Director → CIF 0
  • 22
    Wentzel, Charles Anthony
    Individual (41 offsprings)
    Officer
    1996-05-29 ~ 1996-06-24
    OF - Secretary → 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
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (82 offsprings)
    Officer
    1999-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Jamieson, James Robert Brown
    Company Director born in April 1942
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now SC599491
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-05-14 ~ 1996-05-29
    PE - Nominee Director → CIF 0
  • 27
    TARMAC NOMINEES LIMITED
    00670096
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (17 parents, 187 offsprings)
    Officer
    2006-09-30 ~ 2014-01-20
    PE - Director → CIF 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, 293 offsprings)
    Officer
    2014-01-20 ~ now
    PE - Director → CIF 0
  • 29
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26 00508685, 00508685, 00415260
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31 00816695, 00816695, 00816695... (more)
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16 14245883, 12280241, 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28 00132583, 07533961, 00132583... (more)
    HACKREMCO (NO.1487) LIMITED - 1999-06-09 05936396, 02860152, 04129132... (more)
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2006-12-15 ~ 2014-01-20
    PE - Director → CIF 0
    2006-10-04 ~ 2014-01-20
    PE - Secretary → CIF 0
  • 31
    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, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-14 ~ 1996-05-29
    PE - Nominee 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, 387 offsprings)
    Officer
    2014-01-20 ~ now
    PE - Secretary → CIF 0
  • 33
    TARMAC TRADING LIMITED
    - now 00453791
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02 08197397, 03751525, 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29 01266480
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31 03243000
    MORRINTON QUARRIES LIMITED - 1987-07-30 00165226
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (67 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
parent relation
Company in focus

TILCON SCOTLAND LIMITED

Linked company numbers found in government register: SC165642, 03140148
Previous names
TILCON (SCOTLAND) LIMITED - 1998-11-09 03140148
WHIRLSPRING LIMITED - 1996-06-14 03140148
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 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.