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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fitzhugh, Dirk Olaf

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-06-17 ~ 1999-07-29
    IIF 60 - director → ME
  • 2
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1999-03-18
    IIF 54 - director → ME
  • 3
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    ~ 1992-05-01
    IIF 3 - secretary → ME
  • 4
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 2 - secretary → ME
  • 5
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 10 - secretary → ME
  • 6
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 9 - secretary → ME
  • 7
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 7 - secretary → ME
    ~ 1992-05-01
    IIF 30 - secretary → ME
  • 8
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 12 - secretary → ME
  • 9
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 23 offsprings)
    Officer
    1999-09-28 ~ 2001-12-01
    IIF 4 - secretary → ME
  • 10
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 22 - secretary → ME
  • 11
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 21 - secretary → ME
  • 12
    4 Abbey Orchard Street, London, England
    Corporate (2 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 5 - secretary → ME
  • 13
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-16 ~ 2001-12-01
    IIF 62 - director → ME
  • 14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2000-09-11 ~ 2001-12-01
    IIF 52 - director → ME
    1999-09-08 ~ 2001-12-01
    IIF 23 - secretary → ME
  • 15
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-29 ~ 2001-12-01
    IIF 28 - secretary → ME
  • 16
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-12-01
    IIF 46 - director → ME
    1999-09-29 ~ 2001-12-01
    IIF 26 - secretary → ME
  • 17
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1999-07-21 ~ 2001-12-01
    IIF 33 - secretary → ME
  • 18
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 6 - secretary → ME
  • 19
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-13 ~ 2006-04-05
    IIF 55 - director → ME
    1999-07-21 ~ 2001-12-01
    IIF 38 - director → ME
    1999-07-21 ~ 1999-11-15
    IIF 16 - secretary → ME
  • 20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-21 ~ 2001-12-01
    IIF 56 - director → ME
    1999-07-21 ~ 1999-11-15
    IIF 37 - secretary → ME
  • 21
    Birch Street, Wolverhampton, West Midlands
    Corporate (2 parents)
    Officer
    2001-05-16 ~ 2001-12-01
    IIF 43 - director → ME
  • 22
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (7 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-12-01
    IIF 14 - secretary → ME
  • 23
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    1997-07-15 ~ 2001-12-01
    IIF 64 - director → ME
    1994-12-02 ~ 1996-08-08
    IIF 45 - director → ME
    1999-09-29 ~ 2001-12-01
    IIF 29 - secretary → ME
  • 24
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-12-20 ~ 2000-01-12
    IIF 48 - director → ME
    1999-09-08 ~ 1999-12-20
    IIF 20 - secretary → ME
  • 25
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-09-11 ~ 2001-12-01
    IIF 50 - director → ME
    1999-09-08 ~ 2001-01-25
    IIF 15 - secretary → ME
  • 26
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1999-09-08 ~ 2001-12-01
    IIF 25 - secretary → ME
  • 27
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 13 - secretary → ME
  • 28
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 19 - secretary → ME
  • 29
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-31 ~ 2001-12-01
    IIF 39 - director → ME
    2001-07-31 ~ 2001-12-01
    IIF 35 - secretary → ME
  • 30
    ECKINGTON SYSTEMS LIMITED - 1999-03-04
    31-41 Worship Street, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -468 GBP2016-11-30
    Officer
    2004-10-24 ~ 2005-02-20
    IIF 1 - secretary → ME
  • 31
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Corporate (3 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 17 - secretary → ME
  • 32
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-04-04 ~ 1999-12-17
    IIF 53 - director → ME
  • 33
    HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED - 1990-01-26
    3 Hill Street, Edinburgh.
    Dissolved corporate (2 parents)
    Officer
    ~ 1989-10-18
    IIF 68 - director → ME
    ~ 1989-10-18
    IIF 27 - secretary → ME
  • 34
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1999-04-28 ~ 2000-03-23
    IIF 63 - director → ME
  • 35
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1990-01-20 ~ 2000-02-08
    IIF 61 - director → ME
  • 36
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (6 parents)
    Officer
    1998-03-06 ~ 1999-12-17
    IIF 40 - director → ME
  • 37
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-10-28
    IIF 47 - director → ME
  • 38
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2001-12-01
    IIF 44 - director → ME
    1999-09-29 ~ 2001-12-01
    IIF 69 - secretary → ME
  • 39
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2000-09-05 ~ 2001-12-01
    IIF 70 - secretary → ME
  • 40
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 34 - secretary → ME
  • 41
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 32 - secretary → ME
  • 42
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-10-04 ~ 2001-12-01
    IIF 59 - director → ME
    2001-07-31 ~ 2001-12-01
    IIF 24 - secretary → ME
  • 43
    18 Hyde Gardens, Eastbourne, East Sussex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-07-31
    IIF 65 - director → ME
  • 44
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-12-01
    IIF 58 - director → ME
    2001-07-31 ~ 2001-12-01
    IIF 18 - secretary → ME
  • 45
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 42 - director → ME
  • 46
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    GW SHELFCO 7 LIMITED - 1993-04-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-03-01 ~ 1999-06-25
    IIF 36 - secretary → ME
  • 47
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1999-06-11 ~ 2000-03-23
    IIF 51 - director → ME
  • 48
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 41 - director → ME
  • 49
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 66 - director → ME
  • 50
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 49 - director → ME
  • 51
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 57 - director → ME
  • 52
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-29 ~ 2001-12-01
    IIF 11 - secretary → ME
  • 53
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2000-09-05 ~ 2001-12-01
    IIF 8 - secretary → ME
  • 54
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2001-05-16 ~ 2001-12-01
    IIF 67 - director → ME
    1999-09-28 ~ 2001-12-01
    IIF 31 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.