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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

Lichfield, Ian

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tarmac Building Products Limited, Tunstead House, Buxton, Derbyshire, SK17 8TG, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

      IIF 2 IIF 3

    • icon of address 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mullions, Baslow Road, Bakewell, Derbyshire, DE45 1AB, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tunstead House, Tunstead, Buxton, Derbyshire, SK17 8TG, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tunstead House, Tunstead, Buxton, Derbyshire, SK17 8TG, United Kingdom

      IIF 9
  • Lichfield, Ian
    British

    Registered addresses and corresponding companies

    • icon of address 4 Woodlands, Riversvale, Buxton, Derbyshire, SK17 6UZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tunstead House, Tunstead, Buxton, Derbyshire, SK17 8TG, United Kingdom

      IIF 11
  • Mr Ian Lichfield
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mullions, Baslow Road, Bakewell, Derbyshire, DE45 1AB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address The Mullions, Baslow Road, Bakewell, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    ENACT NEWCO 7 LIMITED - 2018-01-24
    AGHOCO 1427 LIMITED - 2016-07-04
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 4 - Director → ME
Ceased 8
  • 1
    PROVIDETHAT LIMITED - 2013-08-30
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-03-31
    IIF 6 - Director → ME
  • 2
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31
    icon of address Interchange 10 Railway Drive, Wolverhampton, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2014-03-31
    IIF 9 - Director → ME
  • 3
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 158 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-10-15
    IIF 11 - Director → ME
  • 4
    OTHERTHAN LIMITED - 2013-08-30
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-03-31
    IIF 7 - Director → ME
  • 5
    APPLICATIONFOR LIMITED - 2013-08-30
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2014-03-31
    IIF 8 - Director → ME
  • 6
    HINCKLEY - HUTTENES - ALBERTUS - LIMITED - 1980-12-31
    POPSHELL LIMITED - 1979-12-31
    icon of address C/o Hüttenes-albertus U.k. Limited Unit 3 Marrtree Business Park, Kirkwood Close, Oxspring, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2014-03-31
    IIF 1 - Director → ME
    icon of calendar 2008-09-23 ~ 2009-08-06
    IIF 10 - Secretary → ME
  • 7
    WH PARTNERSHIP LTD - 2019-01-15
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    745,681 GBP2015-12-31
    Officer
    icon of calendar 2017-10-19 ~ 2023-12-28
    IIF 3 - Director → ME
  • 8
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2023-12-28
    IIF 2 - Director → ME

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