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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

Lichfield, Ian

    Related profiles found in government register
  • Lichfield, Ian
    British ceo born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Tarmac Building Products Limited, Tunstead House, Buxton, Derbyshire, SK17 8TG, United Kingdom

      IIF 1
  • Lichfield, Ian
    British chief executive officer born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 2 IIF 3
    • 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 4
  • Lichfield, Ian
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Mullions, Baslow Road, Bakewell, Derbyshire, DE45 1AB, United Kingdom

      IIF 5
  • Lichfield, Ian
    British chief executive officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tunstead House, Tunstead, Buxton, Derbyshire, SK17 8TG, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Lichfield, Ian
    British chief financial officer building products born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tunstead House, Tunstead, Buxton, Derbyshire, SK17 8TG, United Kingdom

      IIF 9
  • Lichfield, Ian
    British

    Registered addresses and corresponding companies
    • 4 Woodlands, Riversvale, Buxton, Derbyshire, SK17 6UZ

      IIF 10
  • Lichfield, Ian
    English company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tunstead House, Tunstead, Buxton, Derbyshire, SK17 8TG, United Kingdom

      IIF 11
  • Mr Ian Lichfield
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Mullions, Baslow Road, Bakewell, Derbyshire, DE45 1AB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    HEMELITE LIMITED
    - now 08210527 00855369
    PROVIDETHAT LIMITED
    - 2013-08-30 08210527 00855369
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 6 - Director → ME
  • 2
    STONE OWL LIMITED
    09844884
    The Mullions, Baslow Road, Bakewell, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    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 (33 parents)
    Officer
    2009-12-09 ~ 2014-03-31
    IIF 9 - Director → ME
  • 4
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED
    - 2013-09-02 00453791 00132583... (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
    2009-05-18 ~ 2012-10-15
    IIF 11 - Director → ME
  • 5
    TERMODECK LIMITED
    - now 08210592 00832581... (more)
    OTHERTHAN LIMITED
    - 2013-08-30 08210592 00832581
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 7 - Director → ME
  • 6
    TILCON TRUPAK LIMITED
    - now 08210364 02846068
    APPLICATIONFOR LIMITED
    - 2013-08-30 08210364 02846068
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 8 - Director → ME
  • 7
    TILCON-HUTTENES-ALBERTUS LIMITED
    - now 01416164
    HINCKLEY - HUTTENES - ALBERTUS - LIMITED - 1980-12-31
    POPSHELL LIMITED - 1979-12-31
    C/o Hüttenes-albertus U.k. Limited Unit 3 Marrtree Business Park, Kirkwood Close, Oxspring, Sheffield, South Yorkshire, England
    Dissolved Corporate (28 parents)
    Officer
    2013-11-28 ~ 2014-03-31
    IIF 1 - Director → ME
    2008-09-23 ~ 2009-08-06
    IIF 10 - Secretary → ME
  • 8
    WHP ENGINEERING LTD
    - now 05962651
    WH PARTNERSHIP LTD
    - 2019-01-15 05962651
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2017-10-19 ~ 2023-12-28
    IIF 3 - Director → ME
  • 9
    WHP FACILITIES LTD
    06837338
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2023-12-28
    IIF 2 - Director → ME
  • 10
    WHP INVESTMENTS UK LTD
    - now 10253125 06833174
    ENACT NEWCO 7 LIMITED
    - 2018-01-24 10253125 13353132... (more)
    AGHOCO 1427 LIMITED - 2016-07-04
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    IIF 4 - Director → ME

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