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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
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-06-17 ~ 1999-07-29
    IIF 24 - Director → ME
  • 2
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED - now
    HILTON HALL INVESTMENTS LIMITED
    - 1999-11-24 02990586
    TARMAC CONSTRUCTION INVESTMENTS LIMITED
    - 1996-04-09 02990586
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1999-03-18
    IIF 18 - Director → ME
  • 3
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED
    - 1993-10-14 02495300
    GRENTOWN LIMITED
    - 1990-07-30 02495300
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    ~ 1992-05-01
    IIF 34 - Secretary → ME
  • 4
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 33 - Secretary → ME
  • 5
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 41 - Secretary → ME
  • 6
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 40 - Secretary → ME
  • 7
    CARILLION CONSTRUCTION (NOMINEES) LIMITED - now
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED
    - 1991-03-07 02556935
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-05-01
    IIF 61 - Secretary → ME
    1999-09-29 ~ 2001-12-01
    IIF 38 - Secretary → ME
  • 8
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 43 - Secretary → ME
  • 9
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    1999-09-28 ~ 2001-12-01
    IIF 35 - Secretary → ME
  • 10
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 53 - Secretary → ME
  • 11
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 52 - Secretary → ME
  • 12
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 36 - Secretary → ME
  • 13
    CARILLION HI-TECH LIMITED
    - now 00159414
    TARMAC HI-TECH LIMITED - 1999-08-04
    TARMAC PRESS CENTRE LIMITED - 1997-03-05
    STAR PROCESS ENGRAVING CO. LIMITED - 1986-05-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-16 ~ 2001-12-01
    IIF 26 - Director → ME
  • 14
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2000-09-11 ~ 2001-12-01
    IIF 16 - Director → ME
    1999-09-08 ~ 2001-12-01
    IIF 54 - Secretary → ME
  • 15
    CARILLION INSURANCE ADVISERS LIMITED - now
    THE MARKFIELD GROUP LIMITED
    - 2004-01-22 00349002
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13 00610079
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23 00610079
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-29 ~ 2001-12-01
    IIF 59 - Secretary → ME
  • 16
    CARILLION INTERNATIONAL LIMITED
    - now 00590213 00398443, 03783014
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-12-01
    IIF 10 - Director → ME
    1999-09-29 ~ 2001-12-01
    IIF 57 - Secretary → ME
  • 17
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16 05936396, 02860152, 04129132... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1999-07-21 ~ 2001-12-01
    IIF 64 - Secretary → ME
  • 18
    CARILLION OVERSEAS LIMITED
    - now 01191063
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 37 - Secretary → ME
  • 19
    CARILLION PENSION TRUSTEES LIMITED
    03813637 07503967
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-21 ~ 2001-12-01
    IIF 2 - Director → ME
    2003-06-13 ~ 2006-04-05
    IIF 19 - Director → ME
    1999-07-21 ~ 1999-11-15
    IIF 47 - Secretary → ME
  • 20
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-21 ~ 2001-12-01
    IIF 20 - Director → ME
    1999-07-21 ~ 1999-11-15
    IIF 68 - Secretary → ME
  • 21
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Officer
    2001-05-16 ~ 2001-12-01
    IIF 7 - Director → ME
  • 22
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-12-01
    IIF 45 - Secretary → ME
  • 23
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    1994-12-02 ~ 1996-08-08
    IIF 9 - Director → ME
    1997-07-15 ~ 2001-12-01
    IIF 28 - Director → ME
    1999-09-29 ~ 2001-12-01
    IIF 60 - Secretary → ME
  • 24
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED
    - 1999-12-21 03783014
    CARILLION INTERNATIONAL LIMITED - 1999-08-03 00398443, 00590213
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-12-20 ~ 2000-01-12
    IIF 12 - Director → ME
    1999-09-08 ~ 1999-12-20
    IIF 51 - Secretary → ME
  • 25
    CARILLION TRUSTEES LIMITED
    - now 03783012
    CARILLION UK LIMITED
    - 2000-09-15 03783012
    CARILLION CONSTRUCTION LIMITED - 1999-07-30 00594581
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-09-11 ~ 2001-12-01
    IIF 14 - Director → ME
    1999-09-08 ~ 2001-01-25
    IIF 46 - Secretary → ME
  • 26
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED
    - 2000-12-08 03783015 04030312, 02984970
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1999-09-08 ~ 2001-12-01
    IIF 56 - Secretary → ME
  • 27
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 44 - Secretary → ME
  • 28
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 50 - Secretary → ME
  • 29
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2001-07-31 ~ 2001-12-01
    IIF 3 - Director → ME
    2001-07-31 ~ 2001-12-01
    IIF 66 - Secretary → ME
  • 30
    ENHANCED RECOVERY SYSTEMS LIMITED
    - now 03671698
    ECKINGTON SYSTEMS LIMITED - 1999-03-04
    31-41 Worship Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -468 GBP2016-11-30
    Officer
    2004-10-24 ~ 2005-02-20
    IIF 32 - Secretary → ME
  • 31
    EXPANDED PILING LIMITED - now
    EXPANDED PILING COMPANY LIMITED(THE)
    - 2005-12-01 00414814
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (3 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 48 - Secretary → ME
  • 32
    HILTON PROPERTY HOLDINGS LIMITED
    - now 00593359
    HOLLAND HANNEN & CUBITTS (INVESTMENTS) LIMITED - 1995-09-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-04-04 ~ 1999-12-17
    IIF 17 - Director → ME
  • 33
    LEAF BUILDERS LIMITED - now
    HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED
    - 1990-01-26 SC024231
    3 Hill Street, Edinburgh.
    Active Corporate (2 parents)
    Officer
    ~ 1989-10-18
    IIF 31 - Director → ME
    ~ 1989-10-18
    IIF 58 - Secretary → ME
  • 34
    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
    1999-04-28 ~ 2000-03-23
    IIF 27 - Director → ME
  • 35
    MARKFIELD MEDICAL TRUSTEES LIMITED
    02781435
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1990-01-20 ~ 2000-02-08
    IIF 25 - Director → ME
  • 36
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26 05569424, 06378165, 06300210... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (6 parents)
    Officer
    1998-03-06 ~ 1999-12-17
    IIF 4 - Director → ME
  • 37
    PERMANITE LIMITED - now 00611530
    PERMANITE ASPHALT LIMITED - 1999-08-02 02353126
    T C OPERATING SERVICES LIMITED
    - 1993-11-02 02423586
    TARMAC DELMARVA OPERATING SERVICES LIMITED
    - 1993-01-05 02423586
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-28
    IIF 11 - Director → ME
  • 38
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2001-12-01
    IIF 8 - Director → ME
    1999-09-29 ~ 2001-12-01
    IIF 69 - Secretary → ME
  • 39
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2000-09-05 ~ 2001-12-01
    IIF 70 - Secretary → ME
  • 40
    SOUTH QUAY AMENITIES LIMITED - now
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-10-26 02115313
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03 05569424, 06378165, 06300210... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 65 - Secretary → ME
  • 41
    SOUTH QUAY MANAGEMENT LIMITED - now
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-10-26 01848094
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 63 - Secretary → ME
  • 42
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-10-04 ~ 2001-12-01
    IIF 23 - Director → ME
    2001-07-31 ~ 2001-12-01
    IIF 55 - Secretary → ME
  • 43
    SOVEREIGN HARBOUR TRUST
    04125834
    18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-07-31
    IIF 1 - Director → ME
  • 44
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-12-01
    IIF 22 - Director → ME
    2001-07-31 ~ 2001-12-01
    IIF 49 - Secretary → ME
  • 45
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09 04026569
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 6 - Director → ME
  • 46
    TARMAC MINERAL PRODUCTS LIMITED
    - now 02796648
    WIMPEY MINERALS HOLDINGS LIMITED
    - 1996-04-01 02796648
    WIMPEY MINERALS LIMITED - 1994-11-28 00784921, NF002688, 01463164
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1996-03-01 ~ 1999-06-25
    IIF 67 - Secretary → ME
  • 47
    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
    1999-06-11 ~ 2000-03-23
    IIF 15 - Director → ME
  • 48
    TARMAC PROPERTIES (JMA) LIMITED
    - now 00853260
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 5 - Director → ME
  • 49
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 29 - Director → ME
  • 50
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 13 - Director → ME
  • 51
    TARMAC PROVINCIAL PROPERTIES LIMITED
    - now 00102290
    GOSFORTH FOUNDRY COMPANY,LIMITED(THE) - 1983-06-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 21 - Director → ME
  • 52
    THE LONDON PAVING COMPANY LIMITED
    - now 04134374
    CARILLION HOUSING LIMITED
    - 2001-09-11 04134374
    BIKESTATION LIMITED
    - 2001-04-12 04134374
    Conway House, Vestry Road, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-29 ~ 2001-12-01
    IIF 42 - Secretary → ME
  • 53
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2000-09-05 ~ 2001-12-01
    IIF 39 - Secretary → ME
  • 54
    WAKEREMOTE LIMITED
    02112970
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2001-05-16 ~ 2001-12-01
    IIF 30 - Director → ME
    1999-09-28 ~ 2001-12-01
    IIF 62 - Secretary → ME

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