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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

Greenhalgh, Graham Samuel

    Related profiles found in government register
  • Greenhalgh, Graham Samuel
    British born in October 1947

    Registered addresses and corresponding companies
  • Greenhalgh, Graham Samuel
    British co director born in October 1947

    Registered addresses and corresponding companies
    • 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

      IIF 5
  • Greenhalgh, Graham Samuel
    British company director born in October 1947

    Registered addresses and corresponding companies
  • Greenhalgh, Graham Samuel
    British director born in October 1947

    Registered addresses and corresponding companies
  • Grenhalagh, Graham Samuel
    British director born in October 1947

    Registered addresses and corresponding companies
    • 10 Stewart Drive, Clarkstown, Glasgow, G76 7EZ

      IIF 23
  • Greenhalgh, Graham Samuel
    British

    Registered addresses and corresponding companies
    • 10 Stewart Drive, Clarkston, Glasgow, G76 7EZ

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - now
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED
    - 2000-12-12 03140148 SC165642
    TILCON (SCOTLAND) LIMITED
    - 1996-06-14 03140148 SC165642... (more)
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    1996-02-14 ~ 1996-06-24
    IIF 19 - Director → ME
  • 2
    BARONSCOURT QUARRIES LIMITED
    NI025315
    At The Offices Of Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2000-05-26 ~ 2002-03-12
    IIF 17 - Director → ME
  • 3
    CMS-POZAMENT LIMITED - now
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED
    - 2007-03-21 SC157064 01822564
    MORRISON BAIRD STEVENSON LIMITED
    - 1998-04-27 SC157064
    MBS SCOTLAND LIMITED - 1995-04-27
    PACIFIC SHELF 623 LIMITED - 1995-04-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    1998-01-08 ~ 2001-05-01
    IIF 4 - Director → ME
  • 4
    HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
    00763141
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 10 - Director → ME
  • 5
    MINERAL PRODUCTS ASSOCIATION LIMITED - now
    QUARRY PRODUCTS ASSOCIATION LIMITED
    - 2009-03-03 01634996 06743853... (more)
    BACMI LIMITED
    - 1997-06-09 01634996
    1st Floor 297 Euston Road, London, United Kingdom
    Active Corporate (133 parents, 4 offsprings)
    Officer
    1994-04-19 ~ 1998-07-09
    IIF 14 - Director → ME
  • 6
    MOFFATTS' (DRUMQUIN) LIMITED
    NI004976
    Carson & Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2000-03-13 ~ 2001-05-01
    IIF 23 - Director → ME
  • 7
    NORTH TYNE ROADSTONE LIMITED
    00883021
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-02-22 ~ 2001-05-01
    IIF 18 - Director → ME
  • 8
    POZAMENT LIMITED - now
    BAIRD & STEVENSON LIMITED
    - 2007-03-21 SC015871 00829799
    BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
    BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1998-01-08 ~ 2001-05-01
    IIF 9 - Director → ME
  • 9
    TARMAC CALEDONIAN LIMITED - now
    CALEDONIAN QUARRY PRODUCTS LIMITED
    - 2003-11-20 SC176011
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-06-13 ~ 2001-05-01
    IIF 8 - Director → ME
  • 10
    TARMAC CENTRAL LIMITED
    - now 03140503 00659281
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (49 parents)
    Officer
    2001-05-03 ~ 2005-03-31
    IIF 20 - Director → ME
  • 11
    TARMAC CONCRETE PRODUCTS LIMITED
    - now 00605156
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2001-06-18 ~ 2005-03-31
    IIF 2 - Director → ME
  • 12
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 07533961... (more)
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2004-12-15 ~ 2005-03-31
    IIF 12 - Director → ME
  • 13
    TARMAC NORTHERN LIMITED
    - now 03140596 NF003614... (more)
    TILCON NORTHERN LIMITED
    - 2000-05-02 03140596 03734636
    TILCON (NORTH) LIMITED
    - 2000-01-05 03140596 03734636
    SPIRALAUTO LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-02-23 ~ 2005-03-31
    IIF 6 - Director → ME
  • 14
    TARMAC NORTHERN LIMITED
    NF003614 03140596... (more)
    Craigantlet Quarry, 73 Holywood Road, Craigantlet, Newtownards
    Converted / Closed Corporate (13 parents)
    Officer
    2001-07-25 ~ now
    IIF 5 - Director → ME
  • 15
    TARMAC SOUTHERN LIMITED
    - now 00415260
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2001-06-12 ~ 2005-03-31
    IIF 15 - Director → ME
  • 16
    TARMAC TOPLITE LIMITED - now
    MINERAL PROPERTIES AND INVESTMENTS LIMITED
    - 2007-03-21 01686794
    FENCEBADGE LIMITED - 1983-02-03
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 1 - Director → ME
  • 17
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED
    - 2013-09-02 00453791 05560273... (more)
    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)
    Officer
    2000-12-31 ~ 2005-03-31
    IIF 13 - Director → ME
  • 18
    TARMAC WESTERN LIMITED
    - now 01640664
    NASH ROCKS LIMITED - 2000-05-12
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-05-02 ~ 2004-09-08
    IIF 11 - Director → ME
  • 19
    TCR AGGREGATES LIMITED - now
    MEDWIN SANDS LIMITED
    - 2006-04-07 SC040537
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2001-05-01
    IIF 3 - Director → ME
    ~ 1990-07-25
    IIF 24 - Secretary → ME
  • 20
    TENDLEY QUARRIES LIMITED
    - now 02036966
    LINGHEAD LIMITED - 1986-12-08
    MARCON (LONDON) LIMITED - 1986-11-10
    MARCON TOPMIX LIMITED - 1986-10-20
    LINGHEAD LIMITED - 1986-10-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents)
    Officer
    2001-01-25 ~ 2001-04-30
    IIF 21 - Director → ME
  • 21
    TILCON SCOTLAND LIMITED
    - now SC165642 03140148
    TILCON (SCOTLAND) LIMITED
    - 1998-11-09 SC165642 03140148
    WHIRLSPRING LIMITED - 1996-06-14
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-06-24 ~ 2001-05-01
    IIF 7 - Director → ME
  • 22
    TILCON SERVICES LIMITED
    - now 00508685 00415260... (more)
    TILCON LIMITED
    - 1997-01-17 00508685 00208835... (more)
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-04-27 ~ 1998-08-25
    IIF 16 - Director → ME
  • 23
    WINMIX LIMITED - now
    RAISBY HOLDINGS LIMITED
    - 2007-04-24 00487810
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 22 - Director → ME

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