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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

Fitzhugh, Dirk Olaf

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-17 ~ 1999-07-29
    IIF 23 - Director → ME
  • 2
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-19 ~ 1999-03-18
    IIF 17 - Director → ME
  • 3
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    icon of address Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar ~ 1992-05-01
    IIF 34 - Secretary → ME
  • 4
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 33 - Secretary → ME
  • 5
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 41 - Secretary → ME
  • 6
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 40 - Secretary → ME
  • 7
    TARMAC CONSTRUCTION (NOMINEES) LIMITED - 1999-09-10
    WINDWALL LIMITED - 1991-03-07
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 38 - Secretary → ME
    icon of calendar ~ 1992-05-01
    IIF 61 - Secretary → ME
  • 8
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 43 - Secretary → ME
  • 9
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2001-12-01
    IIF 35 - Secretary → ME
  • 10
    icon of address Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 53 - Secretary → ME
  • 11
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 52 - Secretary → ME
  • 12
    icon of address 4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 36 - Secretary → ME
  • 13
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2001-12-01
    IIF 25 - Director → ME
  • 14
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2001-12-01
    IIF 15 - Director → ME
    icon of calendar 1999-09-08 ~ 2001-12-01
    IIF 54 - Secretary → ME
  • 15
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-29 ~ 2001-12-01
    IIF 59 - Secretary → ME
  • 16
    TARMAC INTERNATIONAL LIMITED - 1999-08-13
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-01
    IIF 9 - Director → ME
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 57 - Secretary → ME
  • 17
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-01
    IIF 64 - Secretary → ME
  • 18
    TARMAC OVERSEAS LIMITED - 1999-08-04
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 37 - Secretary → ME
  • 19
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2006-04-05
    IIF 18 - Director → ME
    icon of calendar 1999-07-21 ~ 2001-12-01
    IIF 1 - Director → ME
    icon of calendar 1999-07-21 ~ 1999-11-15
    IIF 47 - Secretary → ME
  • 20
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2001-12-01
    IIF 19 - Director → ME
    icon of calendar 1999-07-21 ~ 1999-11-15
    IIF 68 - Secretary → ME
  • 21
    icon of address Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2001-12-01
    IIF 6 - Director → ME
  • 22
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2001-12-01
    IIF 45 - Secretary → ME
  • 23
    icon of address Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ 2001-12-01
    IIF 27 - Director → ME
    icon of calendar 1994-12-02 ~ 1996-08-08
    IIF 8 - Director → ME
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 60 - Secretary → ME
  • 24
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-20 ~ 2000-01-12
    IIF 11 - Director → ME
    icon of calendar 1999-09-08 ~ 1999-12-20
    IIF 51 - Secretary → ME
  • 25
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-11 ~ 2001-12-01
    IIF 13 - Director → ME
    icon of calendar 1999-09-08 ~ 2001-01-25
    IIF 46 - Secretary → ME
  • 26
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-08 ~ 2001-12-01
    IIF 56 - Secretary → ME
  • 27
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 44 - Secretary → ME
  • 28
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 50 - Secretary → ME
  • 29
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2001-12-01
    IIF 2 - Director → ME
    icon of calendar 2001-07-31 ~ 2001-12-01
    IIF 66 - Secretary → ME
  • 30
    ECKINGTON SYSTEMS LIMITED - 1999-03-04
    icon of address 31-41 Worship Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -468 GBP2016-11-30
    Officer
    icon of calendar 2004-10-24 ~ 2005-02-20
    IIF 32 - Secretary → ME
  • 31
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    icon of address Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 48 - Secretary → ME
  • 32
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-04 ~ 1999-12-17
    IIF 16 - Director → ME
  • 33
    HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED - 1990-01-26
    icon of address 3 Hill Street, Edinburgh.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1989-10-18
    IIF 31 - Director → ME
    icon of calendar ~ 1989-10-18
    IIF 58 - Secretary → ME
  • 34
    icon of address Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 1999-04-28 ~ 2000-03-23
    IIF 26 - Director → ME
  • 35
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1990-01-20 ~ 2000-02-08
    IIF 24 - Director → ME
  • 36
    INTERCEDE 567 LIMITED - 1988-10-26
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-06 ~ 1999-12-17
    IIF 3 - Director → ME
  • 37
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    icon of address The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-10-28
    IIF 10 - Director → ME
  • 38
    icon of address Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2001-12-01
    IIF 7 - Director → ME
    icon of calendar 1999-09-29 ~ 2001-12-01
    IIF 69 - Secretary → ME
  • 39
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-09-05 ~ 2001-12-01
    IIF 70 - Secretary → ME
  • 40
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2001-11-30
    IIF 65 - Secretary → ME
  • 41
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2001-11-30
    IIF 63 - Secretary → ME
  • 42
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2001-12-01
    IIF 22 - Director → ME
    icon of calendar 2001-07-31 ~ 2001-12-01
    IIF 55 - Secretary → ME
  • 43
    icon of address 18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2001-07-31
    IIF 28 - Director → ME
  • 44
    SOVEREIGN HARBOUR WATERFRONT LIMITED - 2003-11-27
    icon of address Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2001-12-01
    IIF 21 - Director → ME
    icon of calendar 2001-07-31 ~ 2001-12-01
    IIF 49 - Secretary → ME
  • 45
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 1999-12-17
    IIF 5 - Director → ME
  • 46
    WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
    WIMPEY MINERALS LIMITED - 1994-11-28
    GW SHELFCO 7 LIMITED - 1993-04-29
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 1999-06-25
    IIF 67 - Secretary → ME
  • 47
    icon of address Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 1999-06-11 ~ 2000-03-23
    IIF 14 - Director → ME
  • 48
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 1999-12-17
    IIF 4 - Director → ME
  • 49
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 1999-12-17
    IIF 29 - Director → ME
  • 50
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 1999-12-17
    IIF 12 - Director → ME
  • 51
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 1999-12-17
    IIF 20 - Director → ME
  • 52
    CARILLION HOUSING LIMITED - 2001-09-11
    BIKESTATION LIMITED - 2001-04-12
    icon of address Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-03-29 ~ 2001-12-01
    IIF 42 - Secretary → ME
  • 53
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-09-05 ~ 2001-12-01
    IIF 39 - Secretary → ME
  • 54
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-05-16 ~ 2001-12-01
    IIF 30 - Director → ME
    icon of calendar 1999-09-28 ~ 2001-12-01
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.