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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 28
  • 1
    Greenhalgh, Graham Samuel
    Company Director born in October 1947
    Individual (23 offsprings)
    Officer
    1997-06-13 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Martin, Alistair
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    1997-06-13 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Bolter, Andrew Christopher
    Accountant born in December 1970
    Individual (485 offsprings)
    Officer
    2012-09-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Bradshaw, John Richard
    Individual (91 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 5
    Gould, Graham Stanley
    Civil Engineer born in November 1943
    Individual (8 offsprings)
    Officer
    1997-06-13 ~ 1999-03-30
    OF - Director → CIF 0
  • 6
    Mason, Nicholas
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ 2026-03-09
    OF - Director → CIF 0
  • 7
    Morrison, Gordon
    Company Director born in March 1951
    Individual (37 offsprings)
    Officer
    1997-06-13 ~ 1999-03-30
    OF - Director → CIF 0
  • 8
    Serfontein, Johannes Frederick Van Blerk
    Chartered Accountant born in July 1968
    Individual (34 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 9
    Joel, Mark Wilson
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2011-08-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    Smith, David Antony
    Accountant born in June 1985
    Individual (23 offsprings)
    Officer
    2022-07-29 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    Riley, Martin Kenneth
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2013-04-16 ~ 2021-05-04
    OF - Director → CIF 0
  • 12
    Last, Terence Robert
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2001-05-01 ~ 2004-02-20
    OF - Director → CIF 0
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    2005-05-16 ~ 2013-04-17
    OF - Director → CIF 0
  • 13
    Davidson, Shaun
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Young, Guy Franklin
    Director born in November 1969
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 15
    Grimason, Deborah
    Solicitor born in March 1963
    Individual (536 offsprings)
    Officer
    2013-04-16 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Cottrell, Paul Francis William
    Head Of Finance (Aggregates & Asphalt) born in October 1966
    Individual (31 offsprings)
    Officer
    2013-04-16 ~ 2019-07-15
    OF - Director → CIF 0
  • 17
    Stirk, James Richard
    Individual (224 offsprings)
    Officer
    2005-05-16 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 18
    Jamieson, James Robert Brown
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Baxter, David
    Director born in October 1952
    Individual (23 offsprings)
    Officer
    1999-08-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 20
    Norris, Charles Fraser
    Individual (8 offsprings)
    Officer
    1997-06-13 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 21
    Lindsay, John Kerr
    Accountant born in June 1961
    Individual (13 offsprings)
    Officer
    2019-07-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 22
    Jackson, Timothy Charles
    Financial Director born in July 1952
    Individual (348 offsprings)
    Officer
    2005-05-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Boyd, Robert Ian Walter
    Director born in June 1945
    Individual (40 offsprings)
    Officer
    2000-03-17 ~ 2005-05-16
    OF - Director → CIF 0
  • 24
    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
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1997-05-27 ~ 1997-06-13
    OF - Nominee Director → CIF 0
  • 26
    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
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 27
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1997-05-27 ~ 1997-06-13
    OF - Nominee Secretary → 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
    2013-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TARMAC CALEDONIAN LIMITED

Period: 2003-11-20 ~ now
Company number: SC176011
Registered names
TARMAC CALEDONIAN LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate

  • TARMAC CALEDONIAN LIMITED
    Info
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Registered number SC176011
    Dunbar Plant, Dunbar, East Lothian EH42 1SL
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.