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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, John Richard

child relation
Offspring entities and appointments 185
  • 1
    35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED
    01061534
    Active Corporate (17 parents)
    Officer
    1996-12-14 ~ 1999-01-31
    IIF 49 - Director → ME
  • 2
    ABERTHAW CEMENT LIMITED
    - now 00122417
    ABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 92 - Director → ME
  • 3
    ACCESS VENUES LTD
    07924213
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 37 - Director → ME
  • 4
    ADAMS OF YORK LIMITED
    - now 02590305
    POWERBART LIMITED
    - 1994-07-11 02590305
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1991-04-12 ~ 1998-11-23
    IIF 20 - Director → ME
    1999-09-16 ~ 2008-01-18
    IIF 22 - Director → ME
  • 5
    ADAMS-HYDRAULICS,LIMITED
    00076236
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-23) ~ 1998-11-23
    IIF 17 - Director → ME
    1999-09-16 ~ 2008-01-18
    IIF 8 - Director → ME
  • 6
    AGGREGATE DIRECT LIMITED
    - now 01416018 00188950
    LAFARGE DIRECT LIMITED - 2007-08-14
    ENNEMIX CONSTRUCTION MATERIALS LIMITED - 2003-10-10
    ENNEMIX AGGREGATES LIMITED - 1992-01-21
    ENNESS AGGREGATES LIMITED - 1987-10-06
    E.M. AGGREGATES LIMITED - 1983-02-21
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 90 - Director → ME
  • 7
    ANYMIX LIMITED
    - now 00247911 04589137
    DOVETAIL ROOFING ACCESSORIES LIMITED - 2007-02-22
    REDLAND QUARRIES LIMITED - 2003-09-01
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 107 - Director → ME
  • 8
    APPLETON LAND LIMITED
    - now 05750159
    APPLETON RETAIL LTD - 2010-11-23
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2013-12-01
    IIF 24 - Director → ME
  • 9
    ARGOT PROPERTIES LIMITED
    - now 02331100
    INTERCEDE 654 LIMITED - 1989-05-31
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 112 - Director → ME
  • 10
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)
    - now 00177804 00066558
    THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 117 - Director → ME
  • 11
    B & P EALING LIMITED - now
    B & P TRADING LIMITED
    - 2026-04-19 02531143
    HERBEL LIMITED
    - 1990-11-26 02531143
    Active Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ 1999-06-21
    IIF 50 - Director → ME
  • 12
    B & P INVESTMENTS LIMITED
    - now 02515129 02551931
    DUSMO LIMITED
    - 1990-11-26 02515129
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-02-01
    IIF 51 - Director → ME
  • 13
    BALL MILL SAND AND GRAVEL COMPANY LIMITED
    00470280
    Active Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 189 - Director → ME
  • 14
    BDP SURFACING LIMITED
    - now 03355526
    LITTLESTONE LIMITED - 1997-08-27
    Dissolved Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 147 - Director → ME
  • 15
    BEACON WOOD (HOLDINGS) LTD
    09388245
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2015-01-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    BEACON WOOD R.E.S. LIMITED
    06329886
    Active Corporate (8 parents)
    Officer
    2007-10-17 ~ 2024-10-28
    IIF 62 - Director → ME
    2007-10-17 ~ 2008-10-29
    IIF 43 - Secretary → ME
  • 17
    BEASLEY COATED STONE LIMITED
    - now 01974280
    JOINMORE LIMITED - 1986-02-12
    Dissolved Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 148 - Director → ME
  • 18
    BETTAMIX LIMITED
    - now 00959114 00209470
    TOPMIX LIMITED - 2007-03-21
    TOPMIX (MIDLANDS) LIMITED - 1977-12-31
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 195 - Director → ME
  • 19
    BIO-MEDICAL SERVICES LIMITED
    01547771
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-14) ~ 1997-07-31
    IIF 13 - Director → ME
  • 20
    BLUE CIRCLE DARTFORD ESTATES LIMITED
    - now 01550124
    DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17
    Dissolved Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 84 - Director → ME
  • 21
    BLUE CIRCLE INVESTMENTS LIMITED
    00021576
    Active Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 119 - Director → ME
  • 22
    BLUE CIRCLE PROPERTIES LIMITED
    - now 01738906
    BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30
    Active Corporate (34 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 96 - Director → ME
  • 23
    BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
    - now 02880605
    SHELFCO (NO.921) LIMITED - 1994-06-16
    Active Corporate (30 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 106 - Director → ME
  • 24
    BLUE CIRCLE SHARE SHOP LIMITED
    00732145
    Active Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 161 - Director → ME
  • 25
    BODFARI (QUARRIES) LIMITED
    02019627
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 136 - Director → ME
  • 26
    BODFARI QUARRY PRODUCTS LIMITED
    - now 02131388
    BODFARI MCALPINE QUARRY PRODUCTS LIMITED - 1995-05-31
    QUARRY PRODUCTS LIMITED - 1988-12-19
    STRIDEINTERAL LIMITED - 1988-05-06
    Dissolved Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 160 - Director → ME
  • 27
    BOTHWELL PARK BRICK COMPANY LIMITED
    - now SC109840
    TAGUNG LIMITED - 1988-04-13
    Dissolved Corporate (32 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 200 - Director → ME
  • 28
    BOWNE & SHAW LIMITED
    - now 00174395
    TARMAC TOPMIX LIMITED - 1994-01-01
    BOWNE & SHAW LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 71 - Director → ME
  • 29
    BRADY INDUSTRIES LIMITED
    - now 00300062
    TARMAC GROUP MARINE LIMITED - 2015-09-07
    BRADY INDUSTRIES LIMITED - 2015-05-11
    Liquidation Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 116 - Director → ME
  • 30
    BRIGGS AMASCO CURTAINWALL LIMITED
    - now 00284505
    DOW MAC LIMITED - 2007-04-13
    BRIGGS AMASCO CURTAINWALL LIMITED - 2007-03-21
    BRIGGS AMASCO CURTAIN WALL LIMITED - 1991-08-02
    TARMAC METAL PRODUCTS LIMITED - 1991-07-05
    PHOENIX PHOTO-ENGRAVING CO LIMITED - 1983-06-30
    Dissolved Corporate (36 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 140 - Director → ME
  • 31
    BRISTOL AGGREGATES RECYCLING LIMITED
    - now 04391075
    OVAL (1715) LIMITED - 2002-04-16
    Dissolved Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 182 - Director → ME
  • 32
    BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)
    00202374
    Active Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 134 - Director → ME
  • 33
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED - 1989-06-23
    Active Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 163 - Director → ME
  • 34
    BUSY BEES LIMITED
    - now 00439525
    ADMIX CONCRETE LIMITED - 2007-05-23
    HOVERINGHAM GRAVELS (EASTERN) LIMITED - 1989-07-25
    HOVERINGHAM GRAVELS LIMITED - 1982-02-15
    Active Corporate (19 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 169 - Director → ME
  • 35
    BUXTON LIME AND CEMENT LIMITED
    - now 00154713
    CORNFORTH LIMESTONE COMPANY,LIMITED - 2007-05-23
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 146 - Director → ME
  • 36
    BUXTON LIME INDUSTRIES LIMITED
    - now 02649831
    HACKREMCO (NO.704) LIMITED - 1991-11-21
    Active Corporate (34 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 103 - Director → ME
  • 37
    CANNOCK RECYCLING LIMITED
    - now 00307512
    REDLAND (WORKSOP) LIMITED - 2000-12-14
    STEETLEY REFRACTORIES LIMITED - 1992-12-31
    STEETLEY QUARRY PRODUCTS LIMITED - 1986-12-17
    NEEDLE & STOVIN LIMITED - 1986-10-28
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 86 - Director → ME
  • 38
    CEMPAK LIMITED
    02116078
    Dissolved Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 115 - Director → ME
  • 39
    CHESSINGHAM LEISURE LIMITED
    - now 02308966
    ALDWARK COUNTRY HOUSE HOTEL LIMITED
    - 1989-02-24 02308966
    HOECRIM LIMITED
    - 1989-02-14 02308966
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-05-08) ~ 1998-11-23
    IIF 11 - Director → ME
  • 40
    CHESSINGHAM LIMITED - now
    CHESSINGHAM PLC
    - 2003-12-03 01126305
    CHESSINGHAM ESTATES LIMITED
    - 1990-10-26 01126305
    BURNOUS (DEVELOPMENTS) LIMITED
    - 1988-07-20 01126305
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-26) ~ 1998-11-23
    IIF 12 - Director → ME
  • 41
    CMS-POZAMENT LIMITED
    - now SC157064 01822564
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
    MBS SCOTLAND LIMITED - 1995-04-27
    PACIFIC SHELF 623 LIMITED - 1995-04-20
    Dissolved Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 202 - Director → ME
  • 42
    COMPASS AGGREGATES LIMITED
    - now 00509008
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
    COMPASS AGGREGATES LIMITED - 1999-07-05
    Active Corporate (30 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 78 - Director → ME
  • 43
    COOL CRYSTALS LIMITED
    05252804
    Dissolved Corporate (2 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 35 - Director → ME
    2004-10-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 44
    CRAVEN STREET DEVELOPMENTS LIMITED
    - now 02283697
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    TARMAC WISMAYER BELL LIMITED - 1990-10-29
    INTERCEDE 614 LIMITED - 1989-01-09
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 73 - Director → ME
  • 45
    CROXDEN QUARRIES LIMITED
    - now 00871190
    CLAY CROSS COMPANY(THE) - 1983-06-01
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 175 - Director → ME
  • 46
    DOW MAC LIMITED
    - now 00425940 00284505
    FERRO-CONCRETE & STONE(NORTH NOTTS)LIMITED - 2007-05-23
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 176 - Director → ME
  • 47
    DR. REDDY'S LABORATORIES (EU) LIMITED - now
    B.M.S. LABORATORIES LIMITED
    - 2003-02-03 02177715
    EXPANDREAL LIMITED
    - 1988-03-30 02177715
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1991-05-28) ~ 1997-07-31
    IIF 23 - Director → ME
  • 48
    E.G. COLEMAN (WEYMOUTH) LIMITED
    00631529
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 188 - Director → ME
  • 49
    ENNEMIX HOLDINGS LIMITED
    - now 00922140
    ENNESS GROUP LIMITED - 1987-11-17
    ENNEMIX GROUP LIMITED - 1983-03-15
    ENNEMIX LIMITED - 1981-12-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 187 - Director → ME
  • 50
    ENNEMIX PLC
    - now 02931054 00922140
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 142 - Director → ME
  • 51
    ENVIRONMENTAL AGGREGATES LIMITED
    - now 03450086
    RAPIDSTAPLE LIMITED - 1997-11-06
    Dissolved Corporate (31 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 110 - Director → ME
  • 52
    F.W.WOOD & SON(YORK)LIMITED
    00543115
    Active Corporate (9 parents)
    Officer
    (before 1991-07-24) ~ 1998-11-24
    IIF 9 - Director → ME
  • 53
    FOSS DEVELOPMENT CORPORATION LIMITED
    - now 02438348
    MULDRIFT LIMITED
    - 1989-11-22 02438348
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-13) ~ 1998-11-23
    IIF 10 - Director → ME
    1999-10-28 ~ 2003-11-14
    IIF 21 - Director → ME
  • 54
    FOXHOLES BUSINESS PARK LIMITED
    - now 02174858
    INTERCEDE 494 LIMITED - 1988-01-12
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 67 - Director → ME
  • 55
    FRANCIS PARKER LAND LIMITED
    - now 00690089
    STOVER BUILDERS LIMITED - 1983-04-25
    Active Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 75 - Director → ME
  • 56
    FRANCIS PARKER LIMITED
    - now 02307455
    HEATHAVEN LIMITED - 1992-11-19
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 139 - Director → ME
  • 57
    FRANCIS PARKER PROPERTIES LIMITED
    00277468
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 151 - Director → ME
  • 58
    GREATER LONDON ASPHALT LIMITED
    - now 02996702
    PENNINE HAULAGE LIMITED - 2010-05-04
    SUPPLYCHAIN LIMITED - 1995-01-12
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 66 - Director → ME
  • 59
    HARLOW ASPHALT LIMITED
    - now 04463542
    INGLEBY (1521) LIMITED - 2002-06-24
    Dissolved Corporate (42 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 99 - Director → ME
  • 60
    HARROWELLS (NO222) LIMITED
    13195493 13547967... (more)
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-25
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 61
    HILTON PROPERTY HOLDINGS LIMITED
    - now 00593359
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
    Active Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 88 - Director → ME
  • 62
    HOLME HALL QUARRIES LIMITED
    - now 00536052
    TARMAC READYCRETE (SOUTHERN) LIMITED - 1981-12-31
    LLOYD SAND & GRAVEL COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 165 - Director → ME
  • 63
    JEE'S HARTSHILL LIMITED
    00058935
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 77 - Director → ME
  • 64
    KINGS & COMPANY LIMITED
    - now SC004249
    TARMAC ROADSTONE (SCOTLAND) LIMITED - 1994-01-01
    KINGS & COMPANY, LIMITED - 1987-12-31
    Active Corporate (29 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 198 - Director → ME
  • 65
    LIGNACITE (TRADE MARK) LIMITED
    00513722
    Active Corporate (19 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 152 - Director → ME
  • 66
    LIME-SAND MORTAR (SOUTHERN) LIMITED
    - now SC013691
    WB & SONS LIMITED - 2007-03-21
    WILLIAM BRIGGS & SONS, LIMITED - 1993-11-12
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 201 - Director → ME
  • 67
    LINEAR QUARRY PRODUCTS LIMITED
    SC185200
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 203 - Director → ME
  • 68
    LINK WAY MANAGEMENT COMPANY LIMITED
    03300692
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 183 - Director → ME
  • 69
    LYPS LIMITED
    - now 04036463
    PINCO 1475 LIMITED - 2000-07-20
    Dissolved Corporate (8 parents)
    Officer
    2001-09-19 ~ 2008-04-30
    IIF 18 - Director → ME
  • 70
    MEDIEVAL TIMELINES LTD
    11336463
    Dissolved Corporate (1 parent)
    Officer
    2018-04-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 71
    MEDWAY VALLEY PARK LIMITED
    - now 02631914
    SHELFCO (NO. 686) LIMITED - 1991-11-25
    Active Corporate (30 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 174 - Director → ME
  • 72
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    Active Corporate (31 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 64 - Director → ME
  • 73
    MINIMIX LIMITED
    02484207
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 168 - Director → ME
  • 74
    MOREYS (VERWOOD) LIMITED
    00321531
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 129 - Director → ME
  • 75
    NASH ROCKS STONE AND LIME COMPANY LIMITED
    - now 00263923 01640664... (more)
    NASH ROCKS LIMITED - 1989-05-16
    NASH ROCKS LIMITED - 1982-09-01
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 181 - Director → ME
  • 76
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    INTERCEDE 758 LIMITED - 1990-04-18
    Dissolved Corporate (27 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 113 - Director → ME
  • 77
    NORTH NOTTS GRAVEL COMPANY LIMITED
    00287207
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 94 - Director → ME
  • 78
    NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)
    00010982
    Dissolved Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 143 - Director → ME
  • 79
    OAKGATE (MONKS CROSS) LIMITED
    04650752
    Active Corporate (14 parents)
    Officer
    2003-06-19 ~ 2013-03-12
    IIF 19 - Director → ME
  • 80
    ORIEL SECURITIES HOLDINGS LIMITED
    - now 08701853
    DM1972 LIMITED - 2013-11-08
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2014-07-31
    IIF 57 - Director → ME
  • 81
    PANVERS LIMITED
    01302468
    Dissolved Corporate (19 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 72 - Director → ME
  • 82
    PEAK INCOME PARTNERSHIP LLP
    OC412203
    Dissolved Corporate (6 parents)
    Officer
    2016-06-10 ~ 2018-03-21
    IIF 53 - LLP Member → ME
  • 83
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 196 - Director → ME
  • 84
    PLASTERBOARD DIRECT LIMITED
    - now 00177607
    STEETLEY BUILDING PRODUCTS LIMITED - 2003-09-01
    STEETLEY BRICK & TILE LIMITED - 1990-01-01
    STEETLEY BRICK LIMITED - 1986-01-09
    HENRY FOSTER BUILDING PRODUCTS LIMITED - 1980-12-31
    Active Corporate (27 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 150 - Director → ME
  • 85
    POZAMENT LIMITED
    - now SC015871 00829799
    BAIRD & STEVENSON LIMITED - 2007-03-21
    BAIRD & STEVENSON (QUARRYMASTERS) LIMITED - 1992-03-27
    BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED - 1990-02-21
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 197 - Director → ME
  • 86
    PRESTIGE SPORTS SURFACES LIMITED
    - now 03617878
    FILBUK 547 LIMITED - 1999-01-21
    Dissolved Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 104 - Director → ME
  • 87
    PROVIDETHAT LIMITED
    - now 00855369 08210527
    HEMELITE LIMITED - 2013-08-30
    SWARKESTONE ASH CO.LIMITED(THE) - 1983-07-29
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 95 - Director → ME
  • 88
    R.R. LAND INVESTMENTS LIMITED
    - now 00066674
    ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 184 - Director → ME
  • 89
    RAISBY QUARRIES LIMITED
    00925220
    Dissolved Corporate (32 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 126 - Director → ME
  • 90
    REALMBECK LIMITED
    05939491
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2007-07-30 ~ 2007-12-07
    IIF 16 - Director → ME
  • 91
    REDLAND READYMIX HOLDINGS LIMITED
    - now 00182800
    CAWOODS HOLDINGS LIMITED - 1988-03-25
    CAWOODS LIMITED - 1985-01-01
    CAWOODS HOLDINGS PLC - 1983-06-28
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 69 - Director → ME
  • 92
    RICHARD WOOD CONSULTANCY SERVICES LIMITED
    04222738
    Dissolved Corporate (5 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 93
    RITEMIX CONCRETE LIMITED
    - now 01107098
    D.C. ROBERTS (CIVIL ENGINEERING) LIMITED - 1984-10-23
    Dissolved Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 158 - Director → ME
  • 94
    ROSELAND AGGREGATES LIMITED
    01775370
    Dissolved Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 79 - Director → ME
  • 95
    RSW FINANCE LIMITED
    07655863
    Active Corporate (3 parents)
    Officer
    2011-06-02 ~ now
    IIF 54 - Director → ME
    2011-06-02 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    S.G. BALDWIN LIMITED
    - now 00499256 00816695
    TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    Active Corporate (27 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 121 - Director → ME
  • 97
    SCHOFIELD CENTRE LIMITED
    - now 01871279
    INTERCEDE 248 LIMITED - 1985-04-03
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 185 - Director → ME
  • 98
    SCUNTHORPE SLAG LIMITED
    - now 00252710
    LIMMER QUARRIES LIMITED - 2007-03-21
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 153 - Director → ME
  • 99
    SEVERN VALLEY BRICK COMPANY LIMITED
    - now 00336394
    COOK'S OF READING LIMITED - 1988-03-01
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 81 - Director → ME
  • 100
    SHEPPERTON AGGREGATES LIMITED
    - now 01991209
    CROWNVINES LIMITED - 1992-03-31
    Dissolved Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 192 - Director → ME
  • 101
    SITE MIXED CONCRETE LIMITED
    - now 00173030 00089355
    TARMAC UK LIMITED - 2007-05-03
    SITE MIXED CONCRETE LIMITED - 2007-03-21
    TOPMIX (SUCCESSORS) LIMITED - 1977-12-31
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 82 - Director → ME
  • 102
    SITUSEC CONTRACTORS LIMITED
    00687960
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 154 - Director → ME
  • 103
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25
    Active Corporate (49 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 149 - Director → ME
  • 104
    SOLWAY CAPITAL INVESTMENTS LTD - now
    SOLWAY CAPITAL INVESTMENTS PLC
    - 2023-04-26 10832380
    Active Corporate (5 parents)
    Officer
    2017-06-23 ~ 2019-11-26
    IIF 61 - Director → ME
  • 105
    SOLWAY INVESTMENTS PLC
    10818949
    Dissolved Corporate (5 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 60 - Director → ME
  • 106
    SOUTH KENSINGTON DEVELOPMENTS LIMITED
    - now 02489327
    INTERCEDE 839 LIMITED - 1990-12-20
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 80 - Director → ME
  • 107
    STEETLEY CONSTRUCTION MATERIALS LIMITED
    - now 00512720
    STEETLEY MAGNESITE COMPANY LIMITED - 1978-12-31
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 172 - Director → ME
  • 108
    STEETLEY QUARRY PRODUCTS LIMITED
    - now 00610760 00307512
    STEETLEY REFRACTORS LIMITED - 1988-06-17
    STEETLEY REFRACTORIES LIMITED - 1986-12-17
    BOSWORTH GRAVEL COMPANY LIMITED - 1977-12-31
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 162 - Director → ME
  • 109
    STIFEL EUROPE HOLDINGS LIMITED - now
    ORIEL SECURITIES LIMITED
    - 2018-05-26 04373759
    INGLEBY (1485) LIMITED - 2002-03-12
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2012-10-10 ~ 2014-07-31
    IIF 56 - Director → ME
  • 110
    T. W. FIELDS (HUNTINGTON) LIMITED
    08603929
    Dissolved Corporate (3 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    T. W. FIELDS (OSBALDWICK) LIMITED
    08753867 09047632
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-07
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 112
    T.W. FIELDS (CLIFTON MOOR) LIMITED
    08572769
    Active Corporate (3 parents)
    Officer
    2013-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    T.W. FIELDS LIMITED
    - now 00470556
    T.W.FIELDS(CHEMISTS)LIMITED
    - 1986-05-08 00470556
    Active Corporate (4 parents)
    Officer
    1999-09-16 ~ now
    IIF 3 - Director → ME
    (before 1991-07-24) ~ 1998-11-23
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 114
    TARMAC (BA) LIMITED
    - now SC018780
    BRIGGS AMASCO LIMITED - 1993-11-03
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 205 - Director → ME
  • 115
    TARMAC (SQ) LIMITED
    - now 00280623
    SWANWORTH QUARRIES LIMITED - 2011-03-10
    Dissolved Corporate (22 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 156 - Director → ME
  • 116
    TARMAC ASPHALT LIMITED
    - now 00390837
    WIMPEY ASPHALT LIMITED - 1996-03-15
    Active Corporate (34 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 108 - Director → ME
  • 117
    TARMAC BENCHMARK DEVELOPMENTS LIMITED
    - now 02238372
    INTERCEDE 559 LIMITED - 1988-07-15
    Dissolved Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 68 - Director → ME
  • 118
    TARMAC BRICKS & TILES LIMITED
    - now 00764210
    BRITSTAN CO. LIMITED - 1987-06-02
    Dissolved Corporate (29 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 194 - Director → ME
  • 119
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    PRICEMULTI PUBLIC LIMITED COMPANY - 1990-02-02
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 101 - Director → ME
  • 120
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Active Corporate (32 parents, 13 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 124 - Director → ME
  • 121
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    INTERCEDE 558 LIMITED - 1988-07-15
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 85 - Director → ME
  • 122
    TARMAC CENTRAL LIMITED
    - now 03140503 00659281
    TILCON (SOUTH) LIMITED - 2000-05-10
    RIGHTLASER LIMITED - 1996-01-26
    Active Corporate (49 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 164 - Director → ME
  • 123
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED - 1989-07-19
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 65 - Director → ME
  • 124
    TARMAC CONCRETE PRODUCTS LIMITED
    - now 00605156 00543190
    FRANCIS PLANT LIMITED - 1992-12-10
    Dissolved Corporate (38 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 170 - Director → ME
  • 125
    TARMAC DIRECTORS (UK) LIMITED
    - now 03221775
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Active Corporate (32 parents, 301 offsprings)
    Officer
    2019-06-19 ~ 2022-09-30
    IIF 87 - Director → ME
  • 126
    TARMAC GROUP LIMITED
    - now 03751525 01736590
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Active Corporate (42 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 135 - Director → ME
  • 127
    TARMAC GUILDFORD LIMITED
    - now 02331320
    INTERCEDE 645 LIMITED - 1989-03-28
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 178 - Director → ME
  • 128
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    - now 02649815 03062299
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 97 - Director → ME
  • 129
    TARMAC INDUSTRIAL MINERALS LIMITED
    - now 03062299 02649815
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 102 - Director → ME
  • 130
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320 04026569
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 167 - Director → ME
  • 131
    TARMAC LIMITED
    - now 05560273 03751525... (more)
    LAFCO NO. 1 LIMITED - 2013-09-12
    LAFARGE TARMAC LIMITED - 2012-12-17
    LAFCO NO.1 LIMITED - 2012-11-14
    SHAWELL DEVELOPMENTS LIMITED - 2010-09-28
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 89 - Director → ME
  • 132
    TARMAC MINERALS LIMITED
    - now 01463164 NF002688
    WIMPEY MINERALS LIMITED - 1996-03-15
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 120 - Director → ME
  • 133
    TARMAC MINIMIX LIMITED
    - now 02053582
    MARCON TOPMIX LIMITED - 2007-03-21
    MARCON (LONDON) LIMITED - 1988-07-01
    CONSTRUCTING LIMITED - 1986-11-14
    Dissolved Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 193 - Director → ME
  • 134
    TARMAC NOMINEES LIMITED
    00670096
    Active Corporate (17 parents, 189 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 159 - Director → ME
  • 135
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Active Corporate (18 parents, 180 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 111 - Director → ME
  • 136
    TARMAC NORTHERN LIMITED
    - now 03140596 NF003614... (more)
    TILCON NORTHERN LIMITED - 2000-05-02
    TILCON (NORTH) LIMITED - 2000-01-05
    SPIRALAUTO LIMITED - 1996-01-26
    Active Corporate (41 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 74 - Director → ME
  • 137
    TARMAC PROPERTIES (JMA) LIMITED
    - now 00853260
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 179 - Director → ME
  • 138
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 109 - Director → ME
  • 139
    TARMAC PROPERTIES LIMITED
    00802441
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 131 - Director → ME
  • 140
    TARMAC PROVINCIAL PROPERTIES LIMITED
    - now 00102290
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 127 - Director → ME
  • 141
    TARMAC RECYCLING SERVICES LIMITED
    - now 03723387 04026466
    FILBUK 560 LIMITED - 1999-04-22
    Dissolved Corporate (27 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 177 - Director → ME
  • 142
    TARMAC ROADSTONE HOLDINGS LIMITED
    00594582
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 171 - Director → ME
  • 143
    TARMAC ROADSTONE LIMITED
    00368254 00435223
    Active Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 141 - Director → ME
  • 144
    TARMAC ROADSTONE NOMINEES LIMITED
    - now 00042314
    RICHARD BRIGGS & SONS,LIMITED - 1981-12-31
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 190 - Director → ME
  • 145
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2019-06-19 ~ 2022-09-30
    IIF 125 - Director → ME
  • 146
    TARMAC STRUCTURAL CONCRETE LIMITED
    - now 00147371
    PARSON BYERS LIMESTONE LIMITED - 1987-01-01
    SURREY BITUMINOUS SUPPLIES LIMITED - 1982-02-19
    Dissolved Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 100 - Director → ME
  • 147
    TARMAC TOPBLOCK LIMITED
    - now 03224202
    PINCO 809 LIMITED - 1996-12-31
    Dissolved Corporate (29 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 122 - Director → ME
  • 148
    TARMAC TOPFLIGHT LIMITED
    - now 00283371
    HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED - 2007-03-21
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 98 - Director → ME
  • 149
    TARMAC TOPLITE LIMITED
    - now 01686794
    MINERAL PROPERTIES AND INVESTMENTS LIMITED - 2007-03-21
    FENCEBADGE LIMITED - 1983-02-03
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 132 - Director → ME
  • 150
    TARMAC TOPMIX LIMITED
    - now 03132032 00174395
    HARDSHELFCO 100 LIMITED - 2007-03-21
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 76 - Director → ME
  • 151
    TARMAC UK HOLDINGS LIMITED
    - now 01518970 03782704... (more)
    SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
    ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
    MARCHWIEL MINERALS LIMITED - 1984-11-28
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 173 - Director → ME
  • 152
    TARMAC UK LIMITED
    - now 00089355 00173030... (more)
    SITE MIXED CONCRETE LIMITED - 2007-05-03
    TARMAC UK LIMITED - 2007-03-21
    SPRINGFIELD MINERALS LIMITED - 1996-03-15
    ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
    ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
    ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
    LIME FIRMS LIMITED - 1985-03-05
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 145 - Director → ME
  • 153
    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
    Active Corporate (40 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 166 - Director → ME
  • 154
    TCR AGGREGATES LIMITED
    - now SC040537
    MEDWIN SANDS LIMITED - 2006-04-07
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 204 - Director → ME
  • 155
    TEESSIDE SLAG LIMITED
    - now 00608659 00330538
    HOVERINGHAM STONE LIMITED - 2007-03-21
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 180 - Director → ME
  • 156
    TGCL (OLDCO) LIMITED
    - now 00670564
    TARMAC GROUP CEMENT AND LIME LIMITED
    - 2022-01-28 00670564 00066558
    RICHARD LEES LIMITED - 2015-05-11
    TBP INDUSTRIES LIMITED - 2007-03-21
    G. BRADY & CO. LIMITED - 1984-03-09
    ARTHUR WILLIAMSON (TRAFFORD PARK) LIMITED - 1982-04-01
    Dissolved Corporate (26 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 128 - Director → ME
  • 157
    THE BIRMINGHAM CENTRE FOR INCLUSIVE LIVING
    05045138
    Dissolved Corporate (22 parents)
    Officer
    2004-02-16 ~ 2007-07-19
    IIF 40 - Secretary → ME
  • 158
    THE PIE BAKERY LIMITED
    - now 08949036
    HULL PIE LIMITED
    - 2018-04-24 08949036
    THE HULL PIE 2 LIMITED - 2014-10-08
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 159
    THE UNITED KINGDOM'S DISABLED PEOPLE'S COUNCIL - now
    THE BRITISH COUNCIL OF DISABLED PEOPLE
    - 2006-10-30 03455202
    Dissolved Corporate (61 parents)
    Officer
    1997-10-24 ~ 2000-09-29
    IIF 42 - Secretary → ME
  • 160
    THERMODECK LIMITED
    - now 00503657 08210592... (more)
    LIGNACITE PRODUCTS LIMITED - 2007-03-21
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 133 - Director → ME
  • 161
    THREE STAR ENVIRONMENTAL LIMITED
    - now 04234426
    LIMCO EIGHTY LIMITED - 2001-08-10
    Dissolved Corporate (16 parents)
    Officer
    2001-09-13 ~ 2008-01-18
    IIF 14 - Director → ME
  • 162
    TILCON (NORTH) LIMITED
    - now 03734636 03140596
    TILCON NORTHERN LIMITED - 2000-01-05
    EVER 1152 LIMITED - 1999-04-26
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 83 - Director → ME
  • 163
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 130 - Director → ME
  • 164
    TILCON SCOTLAND LIMITED
    - now SC165642 03140148
    TILCON (SCOTLAND) LIMITED - 1998-11-09
    WHIRLSPRING LIMITED - 1996-06-14
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 199 - Director → ME
  • 165
    TILCON SERVICES LIMITED
    - now 00508685 00415260... (more)
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Active Corporate (33 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 105 - Director → ME
  • 166
    TILLING CONSTRUCTION SERVICES LIMITED
    - now 00816695 00208835... (more)
    TARMAC (UK) SERVICES LIMITED - 2015-08-03
    TILLING CONSTRUCTION SERVICES LIMITED - 2015-05-11
    S G BALDWIN LIMITED - 2007-03-21
    R K FRANCIS SOUTHERN LAND LIMITED - 1995-11-20
    WEYDOVE LIMITED - 1983-03-14
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 191 - Director → ME
  • 167
    TIMELINE PUBLISHING LIMITED
    09210865
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 168
    TIPTON GROUP LIMITED
    - now 01736590
    TARMAC GROUP SERVICES LIMITED - 2015-09-07
    TIPTON GROUP LIMITED - 2015-05-11
    AARONITE GROUP LIMITED - 1993-12-21
    Active Corporate (21 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 114 - Director → ME
  • 169
    TIPTON HOLDINGS LIMITED
    - now 01201491
    TARMAC GROUP HOLDINGS LIMITED - 2015-09-07
    TIPTON HOLDINGS LIMITED - 2015-05-11
    MORCEAU HOLDINGS LIMITED - 1993-12-21
    MORCEAU FIRE PROTECTION PLC - 1984-02-10
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 138 - Director → ME
  • 170
    TOPMIX (MORTARS) LIMITED
    - now 00563205
    WINDMILL SAND AND GRAVEL QUARRIES LIMITED - 1992-11-11
    Active Corporate (19 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 144 - Director → ME
  • 171
    TOPMIX LIMITED
    - now 00209470 00959114
    BETTAMIX LIMITED - 2007-03-21
    TARMAC ROADSTONE (SOUTHERN) LIMITED - 1994-01-01
    SILVERTOWN TARMACADAM CO. LIMITED - 1977-12-31
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 186 - Director → ME
  • 172
    TREVIANS LIMITED
    - now 00267156
    SOUTH WALES SAND & GRAVEL COMPANY LIMITED - 1987-08-19
    Active Corporate (20 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 118 - Director → ME
  • 173
    TW FIELDS (OSBALDWICK LAND) LIMITED
    09047632 08753867
    Active Corporate (4 parents)
    Officer
    2014-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-07
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 174
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 155 - Director → ME
  • 175
    VAL DE TRAVERS ASPHALTE LIMITED
    00005292
    Active Corporate (28 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 157 - Director → ME
  • 176
    VICOURT LIMITED
    - now 00603924
    TARMAC GROUP TRADING LIMITED - 2015-09-07
    VICOURT LIMITED - 2015-05-11
    COOLAG LIMITED - 1991-12-17
    COOLAG PURLBOARD LIMITED - 1990-10-10
    TARMAC BUILDING LIMITED - 1982-10-29
    Active Corporate (23 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 91 - Director → ME
  • 177
    W.J.HALL & SONS (GORLESTON) LIMITED
    00518386
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 70 - Director → ME
  • 178
    WELSH AGGREGATES LIMITED
    00976734
    Active Corporate (24 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 93 - Director → ME
  • 179
    WHITE LION WALK LIMITED
    - now 01747988
    INTERCEDE 155 LIMITED - 1984-10-29
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 123 - Director → ME
  • 180
    WINMIX LIMITED
    - now 00487810
    RAISBY HOLDINGS LIMITED - 2007-04-24
    Active Corporate (25 parents)
    Officer
    2021-04-09 ~ 2022-09-30
    IIF 137 - Director → ME
  • 181
    YLP HOLDINGS LTD
    13679486
    Dissolved Corporate (2 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 4 - Director → ME
  • 182
    YORK LAND PROJECTS LIMITED
    13760833
    Active Corporate (1 parent)
    Officer
    2021-11-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 183
    YORK WEST 1 LIMITED
    - now 10919140 11712485... (more)
    FARLLIS LIMITED - 2018-11-08
    Dissolved Corporate (9 parents)
    Officer
    2020-09-15 ~ 2022-06-22
    IIF 25 - Director → ME
  • 184
    YOU GROUP LIMITED
    - now 03875628 05132648
    YOU CORPORATION LIMITED - 2007-07-04
    COURSEPRINT LIMITED - 2000-02-28
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2017-03-28 ~ 2019-10-04
    IIF 59 - Director → ME
  • 185
    YOUHOME LIMITED - now
    BIZNAME LIMITED - 2022-04-22
    MUVA PROPERTY GURUS LTD
    - 2022-04-21 05132652 10920176... (more)
    YOU HOME LIMITED
    - 2017-08-18 05132652 10920176
    SPEED 9889 LIMITED - 2006-04-20
    Liquidation Corporate (13 parents)
    Officer
    2017-03-28 ~ 2019-10-04
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.