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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wood, Mark Thomas

    Related profiles found in government register
  • Wood, Mark Thomas
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

      IIF 1 IIF 2

    • Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England

      IIF 3

    • Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Portland House, Bickenhill Lane, Solihull, Birmingham, West Midlands, B37 7BQ

      IIF 7

    • Robert Brett House, Ashford Road, Chartham, Canterbury, Kent, CT4 7PP, England

      IIF 8 IIF 9

    • Bellhouse Quarry, Warren Lane, Stanway, Colchester, England, CO3 0NN

      IIF 10

    • Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England

      IIF 11 IIF 12

    • Lafage Tarmac, Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England

      IIF 13

    • Lafarge Tarmac Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England

      IIF 14

    • C/o Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, WV4 6JP, United Kingdom

      IIF 15

    • Millfields Road, Ettingshall, Wolverhampton, WV4 6JP, United Kingdom

      IIF 16

    • Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP

      IIF 17
  • Wood, Mark Thomas
    British commercial director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Mark Thomas
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Lucia Close, Bristol, BS7 0XS, England

      IIF 27

    • 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    BRETT FAIRLOP LIMITED - now
    BRETT TARMAC LIMITED
    - 2022-01-26 03336448
    BRETT LAFARGE LIMITED
    - 2015-08-03 03336448
    BRETT REDLAND LIMITED - 2001-06-19
    B.R.Z. LIMITED - 1997-10-03
    BRETT REDLAND LIMITED - 1997-03-19
    Robert Brett House Ashford Road, Chartham, Canterbury, Kent, England
    Active Corporate (35 parents)
    Officer
    2013-07-31 ~ 2021-12-31
    IIF 9 - Director → ME
  • 2
    BRITANNIA AGGREGATES LIMITED
    - now 02304376
    BASINGMORE LIMITED - 1989-02-16
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2019-12-20
    IIF 8 - Director → ME
  • 3
    C. & H. QUICK-MIX LIMITED
    00839216
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (32 parents)
    Officer
    2007-11-13 ~ 2025-12-01
    IIF 28 - Director → ME
  • 4
    DOLPHIN HOTEL (WINCANTON) LIMITED
    - now 06376312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    ACRAMAN (455) LIMITED - 2007-11-01
    Portland House Bickenhill Lane, Solihull, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    ELSTOW ASPHALT LIMITED
    - now 05172782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    BOOKDECK LIMITED - 2004-10-04
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2011-08-15 ~ 2013-04-17
    IIF 10 - Director → ME
  • 6
    GRS BAGGING HOLDINGS LIMITED
    - now 05089352
    MEAUJO (665) LIMITED - 2004-06-14
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (16 parents)
    Officer
    2014-04-07 ~ 2015-05-18
    IIF 13 - Director → ME
  • 7
    GRS BUILDING PRODUCTS LIMITED - now
    GRS (BAGGING) LIMITED
    - 2019-07-04 03916174
    MEAUJO (454) LIMITED - 2000-02-08
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-08-08 ~ 2015-05-18
    IIF 11 - Director → ME
  • 8
    GRS INTEGRATED SOLUTIONS LIMITED - now
    GRS PRODUCTION & LOGISTICS LIMITED
    - 2022-03-18 04022852
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2014-01-23 ~ 2015-05-18
    IIF 14 - Director → ME
  • 9
    GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
    - now 05797643
    FAULKNER VEHICLE SERVICES HOLDINGS LIMITED
    - 2013-12-16 05797643
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Active Corporate (16 parents)
    Officer
    2013-10-21 ~ 2015-05-18
    IIF 12 - Director → ME
  • 10
    HARLOW ASPHALT LIMITED
    - now 04463542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-17
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2011-08-15 ~ 2013-04-17
    IIF 15 - Director → ME
  • 11
    HOPKINS CONCRETE LIMITED
    - now 01779181 04432970
    HOPKINS BUILDING CONTRACTORS LIMITED - 2008-05-22
    HOPKINS BROS (BUILDING CONTRACTORS) LIMITED - 2004-01-07
    HOPKINS BROTHERS (BUILDING CONTRACTORS) LIMITED - 1984-08-06
    CLUBOMEGA LIMITED - 1984-06-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-13 ~ 2022-11-21
    IIF 2 - Director → ME
  • 12
    ISLAND BARN AGGREGATES LIMITED
    - now 01486232
    SPARTAPE INTERNATIONAL LIMITED - 1990-05-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (48 parents)
    Officer
    2015-02-19 ~ 2025-08-31
    IIF 23 - Director → ME
  • 13
    J.B. RINEY & CO. LIMITED
    - now 01386085
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-01-31
    Date of completion or termination of CVA on 2002-06-24
    NOTLOB LIMITED - 1979-12-31
    455 Wick Lane, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-11-21 ~ 2025-02-24
    IIF 25 - Director → ME
  • 14
    NEWHAVEN ROADSTONE LIMITED
    - now 04295593 01048834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    FILBUK 683 LIMITED - 2002-01-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 5 - Director → ME
  • 15
    NORTHWOOD(FAREHAM)LIMITED
    00576518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 3 - Director → ME
  • 16
    R.H. ROADSTONE LIMITED
    - now 01923855
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    2022-11-21 ~ 2025-08-31
    IIF 21 - Director → ME
    2011-08-15 ~ 2013-04-17
    IIF 17 - Director → ME
  • 17
    R.W. AGGREGATES LIMITED
    - now 03166538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-28 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    NEWWARE LIMITED - 1996-04-01
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2013-11-29 ~ dissolved
    IIF 4 - Director → ME
  • 18
    SOLUTIONS FOR THE PLANET LIMITED
    - now 04375187 07015141
    PARTNERS IN INNOVATION LTD - 2013-09-12
    WEST YORKSHIRE EDUCATION BUSINESS LINK ORGANISATIONLIMITED - 2006-04-12
    9 St. Lucia Close, Bristol, England
    Active Corporate (28 parents)
    Officer
    2017-01-24 ~ now
    IIF 27 - Director → ME
  • 19
    TARMAC (TYTTENHANGER) LIMITED - now
    LAL-GRS LIMITED
    - 2025-12-08 05152586
    MEAUJO (676) LIMITED - 2005-02-07
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    2019-11-20 ~ 2025-08-31
    IIF 1 - Director → ME
    2013-07-31 ~ 2016-10-03
    IIF 6 - Director → ME
  • 20
    TARMAC AGGREGATES LIMITED
    - now 00297905
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (64 parents, 25 offsprings)
    Officer
    2017-08-21 ~ 2025-08-31
    IIF 20 - Director → ME
  • 21
    TARMAC BUILDING PRODUCTS LIMITED
    - now 04026569 00558320... (more)
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31
    Interchange 10 Railway Drive, Wolverhampton, United Kingdom
    Active Corporate (34 parents)
    Officer
    2022-11-21 ~ 2025-08-31
    IIF 26 - Director → ME
  • 22
    TARMAC CEMENT LIMITED
    - now 00066558
    TARMAC CEMENT AND LIME LIMITED
    - 2024-05-23 00066558 00670564
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (80 parents, 15 offsprings)
    Officer
    2022-11-21 ~ 2025-08-31
    IIF 24 - Director → ME
  • 23
    TARMAC HOLDINGS LIMITED
    - now 07533961 03782704... (more)
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2022-11-21 ~ 2025-08-31
    IIF 18 - Director → ME
  • 24
    TARMAC MARINE LIMITED - now
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED
    - 2013-09-02 02105370
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2013-04-17
    IIF 16 - Director → ME
  • 25
    TARMAC SERVICES LIMITED
    - now 08197397 03751525... (more)
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2012-12-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-11-21 ~ 2025-08-31
    IIF 22 - Director → ME
  • 26
    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)
    Officer
    2017-08-21 ~ 2025-08-31
    IIF 19 - Director → ME

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