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
Individuals in focus
Boyd, Robert Ian Walter
- British Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- British company secretaryRegistered addresses and corresponding companies
Boyd, Robert Ian Walter
7 Beechways, Whitesmocks, Durham City, DH1 4LG
IIF 21
- British directorRegistered addresses and corresponding companies
Boyd, Robert Ian Walter
- British born in June 1945Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- British accountant born in June 1945Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- British company secretary born in June 1945Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- British director born in June 1945Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- Registered addresses and corresponding companies
Boyd, Robert Ian Walter
- British accountant born in June 1945
Boyd, Robert Ian Walter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1945
Boyd, Robert Ian Walter
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Green, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
IIF 66
Related profiles found in government register
Offspring entities and appointments
40
- 1
ALSTON LIMESTONE COMPANY (THE) LIMITED
00099241Portland House Bickenhill Lane, Solihull, BirminghamLiquidation Corporate (25 parents, 1 offspring)Officer1996-06-25 ~ 2005-05-16IIF 26 - Director → ME1996-06-25 ~ 2004-06-17IIF 5 - Secretary → ME~ 1995-02-01IIF 7 - Secretary → ME - 2
BALL MILL SAND AND GRAVEL COMPANY LIMITED
00470280Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer~ 1994-11-21IIF 6 - Secretary → ME - 3
BARONSCOURT QUARRIES LIMITED
NI025315At The Offices Of Carson & Mcdowell, Murray House, Murray Street, BelfastDissolved Corporate (13 parents)Officer2002-03-12 ~ 2005-08-05IIF 60 - Director → ME - 4
BIRMINGHAM SAND & GRAVEL LIMITED
00729751Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (21 parents)Officer~ 1999-04-01IIF 43 - Director → ME~ 1994-11-21IIF 11 - Secretary → ME - 5CMS-POZAMENT LIMITED - nowMORRISON BAIRD STEVENSON LIMITED - 1998-04-27MBS SCOTLAND LIMITED - 1995-04-27PACIFIC SHELF 623 LIMITED - 1995-04-20Dunbar Plant, Dunbar, East Lothian, United KingdomLiquidation Corporate (24 parents)Officer2001-05-01 ~ 2005-08-05IIF 28 - Director → ME
- 6COMPASS AGGREGATES LIMITED - nowSTANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
COMPASS AGGREGATES LIMITED
- 1999-07-05 00509008Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (30 parents)Officer~ 1998-08-21IIF 48 - Director → ME~ 1994-11-21IIF 18 - Secretary → ME - 7TEESSIDE SLAG LIMITED - 1991-03-28LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (39 parents)Officer2001-03-30 ~ 2004-02-03IIF 52 - Director → ME2001-03-30 ~ 2004-02-03IIF 23 - Secretary → ME
- 8RAPIDSTAPLE LIMITED - 1997-11-06Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (29 parents)Officer1998-05-01 ~ 2000-08-14IIF 30 - Director → ME1998-05-01 ~ 2001-04-02IIF 3 - Secretary → ME
- 9GREATER LONDON ASPHALT LIMITED - now
PENNINE HAULAGE LIMITED
- 2010-05-04 02996702SUPPLYCHAIN LIMITED - 1995-01-12Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (24 parents)Officer1997-01-31 ~ 2005-08-05IIF 27 - Director → ME1997-01-31 ~ 2004-06-17IIF 1 - Secretary → ME - 10
HARROGATE MASONIC TRUST LIMITED
00230251Masonic Hall, Station Avenue, Harrogate, North YorkshireActive Corporate (94 parents)Equity (Company account)172,953 GBP2024-12-31Officer2005-09-19 ~ 2011-04-06IIF 66 - Director → ME - 11
HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED
00763141Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (32 parents)Officer2000-09-20 ~ 2007-05-02IIF 65 - Director → ME2001-03-30 ~ 2004-06-17IIF 2 - Secretary → ME - 12
HOSKINS & HORTON LIMITED
00085557Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (22 parents)Officer~ 1998-08-21IIF 46 - Director → ME~ 1994-11-21IIF 20 - Secretary → ME - 13
LIMESTONE PRODUCTS LIMITED
0030274320 Carlton House Terrace, LondonActive Corporate (11 parents)Officer~ 1998-08-21IIF 47 - Director → ME~ 1994-11-21IIF 17 - Secretary → ME - 14
LONGFORD INDUSTRIAL HOLDINGS LIMITED
00061384Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (22 parents)Officer~ 1998-08-21IIF 38 - Director → ME~ 1994-11-21IIF 10 - Secretary → ME - 15
MOFFATTS' (DRUMQUIN) LIMITED
NI004976Carson & Mcdowell, Murray House, Murray Street, BelfastDissolved Corporate (16 parents)Officer2000-05-26 ~ 2005-08-05IIF 50 - Director → ME - 16NASH ROCKS LIMITED - nowCOARSE STUFF LIMITED - 2000-10-31TARMAC NORTHEN LIMITED - 2000-05-02
COARSE STUFF LIMITED
- 2000-04-04 00515707Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer~ 1998-08-21IIF 40 - Director → ME~ 1995-02-01IIF 12 - Secretary → ME - 17
NORTH TYNE ROADSTONE LIMITED
00883021Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (35 parents)Officer2004-06-01 ~ 2007-05-02IIF 64 - Director → ME2001-02-22 ~ 2004-06-01IIF 61 - Secretary → ME - 18SONICWEB LIMITED - 1998-05-14Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (18 parents)Officer1998-05-20 ~ 2005-10-04IIF 53 - Director → ME
- 19POZAMENT LIMITED - nowBAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (24 parents, 1 offspring)Officer2001-05-01 ~ 2005-08-05IIF 58 - Director → ME
- 20
RAISBY QUARRIES LIMITED
00925220Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (30 parents)Officer2000-03-17 ~ 2005-08-05IIF 29 - Director → ME - 21S.G. BALDWIN LIMITED - now
DIAMOND TREAD COMPANY (CHART) LIMITED (THE)
- 1980-12-31 00499256Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (27 parents)Officer~ 1998-08-21IIF 37 - Director → ME~ 1994-11-21IIF 62 - Secretary → ME - 22TARMAC (CSL) LIMITED - nowSTANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
CONCRETE SERVICES LIMITED
- 1999-07-05 00362421H.SPARGO (TROLUIS) LIMITED
- 1986-06-06 00362421Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (24 parents)Officer~ 1998-08-21IIF 39 - Director → ME~ 1994-11-21IIF 16 - Secretary → ME - 23TARMAC (OGLC) LIMITED - now
OXTED GREYSTONE LIME COMPANY LIMITED(THE)
- 2007-11-13 00019741Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer~ 1998-08-21IIF 41 - Director → ME~ 1994-11-21IIF 8 - Secretary → ME - 24
CALEDONIAN QUARRY PRODUCTS LIMITED
- 2003-11-20 SC176011Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (28 parents)Officer2000-03-17 ~ 2005-05-16IIF 55 - Director → ME - 25TARMAC HOLDINGS (THL) LIMITED - nowTARMAC PLC - 1999-07-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer2004-12-15 ~ 2005-05-16IIF 36 - Director → ME
- 26SPIRALAUTO LIMITED - 1996-01-26Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (41 parents)Officer1996-02-14 ~ 2005-05-16IIF 54 - Director → ME1996-05-22 ~ 2004-08-13IIF 21 - Secretary → ME
- 27TARMAC SOUTHERN LIMITED - now
R.G. HORTON (ENGINEERS) LIMITED
- 1995-07-25 00415260Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (38 parents)Officer~ 1998-08-21IIF 44 - Director → ME~ 1994-11-21IIF 9 - Secretary → ME - 28TARMAC TOPLITE LIMITED - now
MINERAL PROPERTIES AND INVESTMENTS LIMITED
- 2007-03-21 01686794FENCEBADGE LIMITED - 1983-02-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (28 parents, 3 offsprings)Officer1996-06-13 ~ 1999-07-09IIF 32 - Director → ME2000-03-17 ~ 2004-07-02IIF 31 - Director → ME - 29TARMAC TRADING LIMITED - nowLAFARGE TARMAC TRADING LIMITED - 2015-08-03TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31MORRINTON QUARRIES LIMITED - 1987-07-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (67 parents, 159 offsprings)Officer2004-07-12 ~ 2005-05-16IIF 35 - Director → ME
- 30TCR AGGREGATES LIMITED - now
MEDWIN SANDS LIMITED
- 2006-04-07 SC040537Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (21 parents)Officer2001-05-01 ~ 2005-08-05IIF 59 - Director → ME - 31LINGHEAD LIMITED - 1986-12-08MARCON (LONDON) LIMITED - 1986-11-10MARCON TOPMIX LIMITED - 1986-10-20LINGHEAD LIMITED - 1986-10-01Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (42 parents)Officer2001-07-19 ~ 2007-05-08IIF 63 - Director → ME2001-01-25 ~ 2004-07-19IIF 4 - Secretary → ME
- 32TILCON NORTHERN LIMITED - 2000-01-05EVER 1152 LIMITED - 1999-04-26Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (20 parents)Officer2001-03-19 ~ 2005-08-05IIF 33 - Director → ME2001-03-19 ~ 2004-06-17IIF 25 - Secretary → ME
- 33TILCON (SOUTH) LIMITED - nowTARMAC CENTRAL LIMITED - 2000-05-10
BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
- 2000-03-28 00659281Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (23 parents)Officer~ 1998-08-21IIF 42 - Director → ME~ 1994-11-21IIF 15 - Secretary → ME - 34Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (33 parents, 9 offsprings)Officer~ 1995-02-01IIF 13 - Secretary → ME
- 35TILCON (SCOTLAND) LIMITED - 1998-11-09WHIRLSPRING LIMITED - 1996-06-14Dunbar Plant, Dunbar, East Lothian, United KingdomActive Corporate (33 parents)Officer2001-05-01 ~ 2005-08-05IIF 51 - Director → ME
- 36
NORTHERN ROADWORKS LIMITED
- 1984-07-26 00508685Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (33 parents)Officer1994-04-27 ~ 1998-08-25IIF 49 - Director → ME~ 1995-02-01IIF 14 - Secretary → ME - 37
VAL DE TRAVERS ASPHALTE LIMITED
00005292Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (28 parents)Officer~ 1998-08-21IIF 45 - Director → ME~ 1994-11-21IIF 19 - Secretary → ME - 38
WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED
03513199Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer1998-10-26 ~ 1999-10-21IIF 56 - Director → ME1998-10-26 ~ 1999-09-01IIF 22 - Secretary → ME - 39
WADDINGTON FELL QUARRIES LIMITED
00690380Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (25 parents)Officer1998-10-26 ~ 1999-10-21IIF 57 - Director → ME1998-10-26 ~ 1999-09-01IIF 24 - Secretary → ME - 40WINMIX LIMITED - now
RAISBY HOLDINGS LIMITED
- 2007-04-24 00487810Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (25 parents)Officer1991-05-01 ~ 2004-07-02IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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