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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bradshaw, John Richard

child relation
Offspring entities and appointments
Active 34
  • 1
    APPLIED DISPENSARY SERVICES LIMITED
    - now 04230107
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02 04146089
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 113 - Director → ME
    2013-12-04 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    ARGONAUT BIDCO LIMITED
    06323366 06322938
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 121 - Director → ME
    2013-12-04 ~ dissolved
    IIF 83 - Secretary → ME
  • 3
    ARGONAUT MIDCO LIMITED
    06322938 06323366
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-17 ~ dissolved
    IIF 109 - Director → ME
    2013-12-04 ~ dissolved
    IIF 76 - Secretary → ME
  • 4
    ARGONAUT TOPCO LIMITED
    06322619
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-17 ~ dissolved
    IIF 110 - Director → ME
    2013-12-04 ~ dissolved
    IIF 81 - Secretary → ME
  • 5
    DMWSL 691 LIMITED
    07781900 01391256, 02082136, 02162677... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 95 - Director → ME
    2013-12-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 6
    EGX GROUP LIMITED
    - now 03827627 04146089
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04 06718558, 04146089, FC031459
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2017-01-17 ~ dissolved
    IIF 122 - Director → ME
    2013-12-04 ~ dissolved
    IIF 85 - Secretary → ME
  • 7
    EGX LIMITED
    - now 05452541 05569305
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-17 ~ dissolved
    IIF 120 - Director → ME
    2013-12-04 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    EVER 2514 LIMITED
    05268442 01232696, 02519748, 02702481... (more)
    Millfields Road, Ettingshall, Wolverhampton, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    HALCYON ACQUISITIONS LIMITED
    - now 07672828
    DMWSL 688 LIMITED - 2011-12-06 01391256, 02082136, 02162677... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-28 ~ now
    IIF 103 - Director → ME
    2013-12-04 ~ now
    IIF 75 - Secretary → ME
  • 10
    HALCYON FINANCING LIMITED
    - now 07672821
    DMWSL 687 LIMITED - 2011-12-07 01391256, 02082136, 02162677... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-17 ~ now
    IIF 106 - Director → ME
    2013-12-04 ~ now
    IIF 69 - Secretary → ME
  • 11
    HALCYON MIDCO LIMITED
    - now 07672807
    DMWSL 686 LIMITED - 2011-12-07 01391256, 02082136, 02162677... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-17 ~ now
    IIF 102 - Director → ME
    2013-12-04 ~ now
    IIF 74 - Secretary → ME
  • 12
    HALCYON TOPCO LIMITED
    - now 07672785
    DMWSL 680 LIMITED - 2011-12-07 01391256, 02082136, 02162677... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-12-04 ~ now
    IIF 70 - Secretary → ME
  • 13
    HEALTHCARE AT HOME (EUROPE) LIMITED
    06718558 03827627, 04146089, FC031459
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-01-17 ~ now
    IIF 104 - Director → ME
    2013-12-04 ~ now
    IIF 72 - Secretary → ME
  • 14
    HEALTHCARE AT HOME EUROPE B.V.
    FC031459 03827627, 06718558, 04146089
    107 Station Street, Burton-on-trent, Staffordshire, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 89 - Director → ME
  • 15
    HEALTHCARE AT HOME LIMITED
    - now 12253647 02759609
    INTELLIMEDICA LIMITED
    - 2022-04-20 12253647
    INTELMED LIMITED
    - 2020-03-02 12253647
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-10 ~ now
    IIF 108 - Director → ME
    2019-10-10 ~ now
    IIF 62 - Secretary → ME
  • 16
    HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED
    - now 06029682
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 123 - Director → ME
    2013-12-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 17
    HEALTHCARE AT HOME TRUSTEES LIMITED
    03834280
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 124 - Director → ME
    2013-12-04 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    HOSPITAL AT HOME LIMITED
    02789856
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 93 - Director → ME
    2013-12-04 ~ dissolved
    IIF 64 - Secretary → ME
  • 19
    INVENTIVE SOLUTIONS LTD
    04647711
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 115 - Director → ME
    2013-12-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 20
    J.R.BRADSHAW LIMITED
    16872717
    Armchair Cottage Shaws Lane, Elford Health, Eccleshall, Stafford, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 21
    MEDICAL VISITS LIMITED
    - now 03931980
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 114 - Director → ME
    2013-12-04 ~ dissolved
    IIF 82 - Secretary → ME
  • 22
    MEDICINES INTELLIGENCE LIMITED
    - now 04347312
    HOSPICE AT HOME LIMITED
    - 2019-03-29 04347312
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-01-17 ~ now
    IIF 100 - Director → ME
    2013-12-04 ~ now
    IIF 71 - Secretary → ME
  • 23
    MEDIHOME (UK) LIMITED
    - now 05184920
    MEDIHOME LIMITED - 2004-09-27 04426535
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 94 - Director → ME
    2014-01-10 ~ dissolved
    IIF 56 - Secretary → ME
  • 24
    MEDIHOME LIMITED
    - now 04426535 05184920
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-17 ~ dissolved
    IIF 88 - Director → ME
    2014-01-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    MERIDIAN PHARMASERVICES LIMITED
    - now 04146089 04230107
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02 03827627, 06718558, FC031459
    EGX GROUP LIMITED - 2001-10-04 03827627
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 92 - Director → ME
    2013-12-04 ~ dissolved
    IIF 65 - Secretary → ME
  • 26
    PHARMASERVICE LIMITED
    - now 03676627
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 91 - Director → ME
    2013-12-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 27
    REFER2US UK LIMITED
    - now 03676637
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 112 - Director → ME
    2013-12-04 ~ dissolved
    IIF 77 - Secretary → ME
  • 28
    SCIENSUS INTERNATIONAL B.V.
    - now FC031460
    HEALTHCARE AT HOME (NETHERLANDS) BV
    - 2021-06-04 FC031460
    ABC LOGISTICS B.V.
    - 2019-03-28 FC031460
    Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 90 - Director → ME
  • 29
    SCIENSUS LOGISTICS LIMITED
    - now 13412146
    SCIENSUS CLINICAL LIMITED
    - 2023-12-15 13412146
    107 Station Street, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-31 ~ now
    IIF 101 - Director → ME
    2021-05-20 ~ now
    IIF 61 - Secretary → ME
  • 30
    SCIENSUS LTD
    - now 12283311 04991198
    SCIENSUS2 LIMITED
    - 2019-11-06 12283311 04991198
    107 Station Street, Burton-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-28 ~ now
    IIF 105 - Director → ME
    2019-10-28 ~ now
    IIF 63 - Secretary → ME
  • 31
    SCIENSUS PHARMA SERVICES LIMITED
    - now 02759609
    HEALTHCARE AT HOME LTD
    - 2022-04-20 02759609 12253647
    HEALTH CARE AT HOME LIMITED - 1992-12-21 12253647
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-12-04 ~ now
    IIF 99 - Director → ME
    2013-12-04 ~ now
    IIF 73 - Secretary → ME
  • 32
    SCIENSUS2 LIMITED
    - now 04991198 12283311
    SCIENSUS LTD
    - 2019-11-06 04991198 12283311
    IMPACT RX LIMITED - 2009-02-06
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 111 - Director → ME
    2013-12-04 ~ dissolved
    IIF 79 - Secretary → ME
  • 33
    TELECARE LIMITED
    - now 03702212
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 96 - Director → ME
    2013-12-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 34
    VINEHEALTH DIGITAL LIMITED
    11672175
    107 Station Street Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,029 GBP2023-11-30
    Officer
    2024-01-18 ~ now
    IIF 107 - Director → ME
    2024-01-18 ~ now
    IIF 60 - Secretary → ME
Ceased 57
  • 1
    ALSTON LIMESTONE COMPANY (THE) LIMITED
    00099241
    Portland House Bickenhill Lane, Solihull, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 52 - Secretary → ME
  • 2
    BDP SURFACING LIMITED
    - now 03355526
    LITTLESTONE LIMITED - 1997-08-27
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 29 - Secretary → ME
  • 3
    BRISTOL AGGREGATES RECYCLING LIMITED
    - now 04391075
    OVAL (1715) LIMITED - 2002-04-16 00666567, 01285522, 01739676... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 10 - Secretary → ME
  • 4
    BRISTOL CHANNEL AGGREGATES LIMITED
    - now 02730574
    SHANNON COURT (70) LIMITED - 1992-09-25 02730599
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 25 - Secretary → ME
  • 5
    BUXTON LIME INDUSTRIES LIMITED
    - now 02649831
    HACKREMCO (NO.704) LIMITED - 1991-11-21 01443124, 01500669, 01525148... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-28
    IIF 22 - Secretary → ME
  • 6
    CAMBRIAN STONE LIMITED
    - now 01579754
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 19 - Secretary → ME
  • 7
    CEMPAK LIMITED
    02116078
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 44 - Secretary → ME
  • 8
    EAST COAST SLAG PRODUCTS LIMITED
    - now 00330538
    TEESSIDE SLAG LIMITED - 1991-03-28 00608659
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 30 - Secretary → ME
  • 9
    ENVIRONMENTAL AGGREGATES LIMITED
    - now 03450086
    RAPIDSTAPLE LIMITED - 1997-11-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 4 - Secretary → ME
  • 10
    HUW HOWATSON LIMITED
    - now 02631810
    RIDGECAMP LIMITED - 1991-08-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 28 - Secretary → ME
  • 11
    LTM (CITY OF LONDON) LIMITED - now
    TMD (CITY OF LONDON) LIMITED
    - 2013-09-02 02438805
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 51 - Secretary → ME
  • 12
    LTM (CITY OF WESTMINSTER) LIMITED - now
    TMD (CITY OF WESTMINSTER) LIMITED
    - 2013-09-02 02488552
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 50 - Secretary → ME
  • 13
    LTM (SOUTHERN) LIMITED - now
    TMD (SOUTHERN) LIMITED
    - 2013-09-02 01908305
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 33 - Secretary → ME
  • 14
    LTM (WESTERN) LIMITED - now
    TMD (WESTERN) LIMITED
    - 2013-09-02 02139984
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 38 - Secretary → ME
  • 15
    LTM CREWING SERVICES LIMITED - now
    TMD CREWING SERVICES LIMITED
    - 2013-09-02 05377235
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22 01224782, 02914791, 02947284... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-06-30
    IIF 57 - Secretary → ME
  • 16
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2012-11-30 ~ 2013-05-30
    IIF 58 - Secretary → ME
  • 17
    NATIONAL ROAD PLANING LIMITED
    - now 02800915
    URGENTLEVEL LIMITED - 1993-06-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 59 - Secretary → ME
  • 18
    RAISBY QUARRIES LIMITED
    00925220
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 20 - Secretary → ME
  • 19
    SOLENT AGGREGATES LIMITED
    - now 02730599
    SHANNON COURT (71) LIMITED - 1992-09-25 02730574
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 43 - Secretary → ME
  • 20
    TARMAC (SOUTH WESTERN) LIMITED
    - now 04026403
    INGLEBY (1322) LIMITED - 2000-10-30 00313430, 00388135, 01313033... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 27 - Secretary → ME
  • 21
    TARMAC (SQ) LIMITED - now
    SWANWORTH QUARRIES LIMITED
    - 2011-03-10 00280623
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1994-06-15 ~ 1994-06-20
    IIF 54 - Secretary → ME
  • 22
    TARMAC BRISTOL RECYCLED AGGREGATES LIMITED
    - now 05484014
    TARMAC AND CHURNGOLD RECYCLED AGGREGATES LIMITED - 2013-01-21
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ 2013-06-30
    IIF 17 - Secretary → ME
  • 23
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 46 - Secretary → ME
  • 24
    TARMAC BUILDING PRODUCTS LIMITED
    - now 04026569 00558320
    TARMAC BP LIMITED
    - 2009-08-28 04026569
    SOUTH COAST ASPHALT LIMITED
    - 2009-04-30 04026569
    INGLEBY (1324) LIMITED
    - 2005-10-31 04026569 00313430, 00388135, 01313033... (more)
    Interchange 10 Railway Drive, Wolverhampton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-03-30 ~ 2010-04-22
    IIF 117 - Director → ME
  • 25
    TARMAC CALEDONIAN LIMITED
    - now SC176011
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 2 - Secretary → ME
  • 26
    TARMAC CENTRAL LIMITED
    - now 03140503 00659281
    TILCON (SOUTH) LIMITED - 2000-05-10 00659281
    RIGHTLASER LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-30
    IIF 23 - Secretary → ME
  • 27
    TARMAC CONCRETE PRODUCTS LIMITED
    - now 00605156
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 37 - Secretary → ME
  • 28
    TARMAC DC PENSION TRUSTEE LIMITED
    04170852
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-30 ~ 2013-06-26
    IIF 5 - Secretary → ME
  • 29
    TARMAC ENVIRONMENTAL SERVICES LIMITED
    - now 02832757
    MILLFIELDS ENVIRONMENTAL LIMITED - 1999-08-20
    FILBUK 324 LIMITED - 1993-08-20 01917508, 01972562, 02341408... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 8 - Secretary → ME
  • 30
    TARMAC GROUP LIMITED
    - now 03751525 01736590
    TARMAC PLC - 2000-09-29 00132583, 00453791, 05560273... (more)
    TARMAC GROUP PLC - 1999-07-28 01736590
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 34 - Secretary → ME
  • 31
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED
    - 2015-08-03 00132583 03782704, 07533961
    TARMAC PLC - 1999-07-28 00453791, 03751525, 05560273... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-30 ~ 2013-06-30
    IIF 42 - Secretary → ME
  • 32
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED
    - now 02649815
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
    - 2013-01-08 02649815
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31 01443124, 01500669, 01525148... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-30
    IIF 36 - Secretary → ME
  • 33
    TARMAC INDUSTRIAL MINERALS LIMITED
    - now 03062299
    ANGLO INDUSTRIAL MINERALS LTD.
    - 2013-01-08 03062299
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-28
    IIF 21 - Secretary → ME
  • 34
    TARMAC MARINE LIMITED - now 00731368
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED
    - 2013-09-02 02105370
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30 02336081
    KENSWELL LIMITED - 1987-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-30 ~ 2013-04-16
    IIF 45 - Secretary → ME
  • 35
    TARMAC MASONRY PRODUCTS LIMITED
    - now 03231389
    PINCO 811 LIMITED - 1996-12-31 01813559, 02816123, 03134383... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 11 - Secretary → ME
  • 36
    TARMAC NOMINEES LIMITED
    00670096
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    IIF 98 - Director → ME
    2012-11-30 ~ 2013-06-29
    IIF 32 - Secretary → ME
  • 37
    TARMAC NOMINEES TWO LIMITED
    - now 03782704
    TARMAC SHELFCO LIMITED
    - 2000-11-16 03782704 14245883, 12280241
    TARMAC HOLDINGS LIMITED - 1999-07-28 00132583, 07533961
    HACKREMCO (NO.1487) LIMITED - 1999-06-09 01443124, 01500669, 01525148... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    1999-12-17 ~ 2013-06-29
    IIF 97 - Director → ME
    2012-11-30 ~ 2013-06-29
    IIF 13 - Secretary → ME
  • 38
    TARMAC NORTHERN LIMITED
    - now 03140596 00515707, NF003614
    TILCON NORTHERN LIMITED - 2000-05-02 03734636
    TILCON (NORTH) LIMITED - 2000-01-05 03734636
    SPIRALAUTO LIMITED - 1996-01-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-28
    IIF 6 - Secretary → ME
  • 39
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2012-11-30 ~ 2013-05-23
    IIF 31 - Secretary → ME
  • 40
    TARMAC PRECAST CONCRETE LIMITED
    - now 03224010
    PINCO 810 LIMITED - 1996-12-31 01813559, 02816123, 03134383... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 39 - Secretary → ME
  • 41
    TARMAC RECYCLING LIMITED
    - now 04026466 03723387
    INGLEBY (1321) LIMITED - 2000-10-25 00313430, 00388135, 01313033... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 40 - Secretary → ME
  • 42
    TARMAC SAFETYDECK LIMITED
    - now 04026404
    INGLEBY (1323) LIMITED
    - 2001-11-23 04026404 00313430, 00388135, 01313033... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-03-30 ~ 2013-06-28
    IIF 116 - Director → ME
    2012-11-30 ~ 2013-06-28
    IIF 7 - Secretary → ME
  • 43
    TARMAC SOUTHERN LIMITED
    - now 00415260
    TILCON (1995) LIMITED - 2000-06-08 00208835, 00508685
    SORBO TWENTY-FIVE LIMITED - 1996-01-16 01035675
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 26 - Secretary → ME
  • 44
    TARMAC TOPBLOCK LIMITED
    - now 03224202
    PINCO 809 LIMITED - 1996-12-31 01813559, 02816123, 03134383... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 14 - Secretary → ME
  • 45
    TARMAC TOPFLIGHT LIMITED - now
    HUGHES BROS.(DERBYSHIRE GRANITE)LIMITED
    - 2007-03-21 00283371
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-04 ~ 2004-02-03
    IIF 118 - Director → ME
  • 46
    TARMAC TOPFLOOR LIMITED
    - now 03231391
    RICHARD LEES LIMITED - 1999-09-24 00421989, 00670564
    PINCO 812 LIMITED - 1996-12-31 01813559, 02816123, 03134383... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 15 - Secretary → ME
  • 47
    TARMAC TOPPAVE LIMITED
    - now 03823138
    TARMAC TOP PAVE LIMITED - 2000-01-26
    FILBUK 579 LIMITED - 1999-08-27 01917508, 01972562, 02341408... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 9 - Secretary → ME
  • 48
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED
    - 2013-09-02 00453791 00132583, 03751525, 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29 01266480
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31 03243000
    MORRINTON QUARRIES LIMITED - 1987-07-30 00165226
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 156 offsprings)
    Officer
    2012-11-30 ~ 2013-04-05
    IIF 41 - Secretary → ME
    1992-12-18 ~ 1993-01-04
    IIF 55 - Secretary → ME
  • 49
    TARMAC WESTERN LIMITED
    - now 01640664
    NASH ROCKS LIMITED - 2000-05-12 00263923, 00515707
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16 00263923
    NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01 00263923
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-28
    IIF 49 - Secretary → ME
  • 50
    TAYESTONE RECYCLED AGGREGATES LIMITED
    - now 03193043
    TAYESTONE AGGREGATES LIMITED - 1996-12-03
    FORAY 941 LIMITED - 1996-09-19
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 47 - Secretary → ME
  • 51
    TEESSIDE WASTE MANAGEMENT LIMITED
    03320696
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 48 - Secretary → ME
  • 52
    TEST HOUSES LIMITED
    00873787
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-28
    IIF 35 - Secretary → ME
  • 53
    TWM RECYCLING CENTRE LIMITED
    - now 03617874
    FILBUK 549 LIMITED - 1999-02-15 01917508, 01972562, 02341408... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 16 - Secretary → ME
  • 54
    TWM RECYCLING LIMITED
    - now 03617876
    FILBUK 548 LIMITED - 1999-02-15 01917508, 01972562, 02341408... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 12 - Secretary → ME
  • 55
    UNITED MARINE AGGREGATES LIMITED
    - now 02336081 02105370
    HIGHFLOCK LIMITED - 1990-08-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 18 - Secretary → ME
  • 56
    UNITED MARINE HOLDINGS LIMITED
    - now 02446702
    DAWNCROWN LIMITED - 1990-02-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2013-06-29
    IIF 24 - Secretary → ME
  • 57
    WYSEPROPERTY - now
    WYSEPOWER LTD - 2005-04-05 00421763, 05379085
    MAXXIOM LIMITED - 2004-01-12 03591426
    CASTLEWYSE LIMITED
    - 1998-09-04 03485972 03591426
    DUTYEND LIMITED
    - 1998-01-27 03485972
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-01-15 ~ 1998-02-23
    IIF 53 - Secretary → ME

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