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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

Joel, Mark Wilson

    Related profiles found in government register
  • Joel, Mark Wilson
    British director born in May 1963

    Registered addresses and corresponding companies

    • icon of address Oak House 17 Firmins Court, West Bergholt, Colchester, Essex, CO6 3BQ

      IIF 1 IIF 2
  • Joel, Mark Wilson
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address The Cedars, The Causeway, Great Horkesley, Colchester, Essex, CO6 4AD

      IIF 6 IIF 7
  • Joel, Mark Wilson
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Joel, Mark Wilson
    British executive director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tarmac Limited, Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP, United Kingdom

      IIF 21
  • Joel, Mark Wilson
    British group strategy & business performance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England

      IIF 22
  • Joel, Mark Wilson
    British group strategy and business performance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, England

      IIF 23

    • icon of address Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

      IIF 24
  • Joel, Mark Wilson
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 3
  • 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 2014-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 2
    OTHERTHAN LIMITED - 2013-08-30
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 3
    APPLICATIONFOR LIMITED - 2013-08-30
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 3 - Director → ME
Ceased 23
  • 1
    icon of address 9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2013-04-18
    IIF 19 - Director → ME
  • 2
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-04-17
    IIF 17 - Director → ME
  • 3
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-04-17
    IIF 16 - Director → ME
  • 4
    BOOKDECK LIMITED - 2004-10-04
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2011-08-15
    IIF 7 - Director → ME
  • 5
    INGLEBY (1521) LIMITED - 2002-06-24
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2011-08-15
    IIF 6 - Director → ME
  • 6
    TARMAC SPV LIMITED - 2012-12-07
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2023-12-31
    Officer
    icon of calendar 2012-07-05 ~ 2013-01-07
    IIF 21 - Director → ME
  • 7
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2013-04-17
    IIF 8 - Director → ME
  • 8
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2013-04-17
    IIF 15 - Director → ME
  • 9
    TMD (SOUTHERN) LIMITED - 2013-09-02
    UMD (SOUTHERN) LIMITED - 2009-12-31
    NORTHWOOD PIONEER DREDGING LIMITED - 1990-07-19
    PIONWOOD DREDGING LIMITED - 1986-04-07
    CRETEPURE LIMITED - 1985-08-06
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2013-04-17
    IIF 14 - Director → ME
  • 10
    TMD (WESTERN) LIMITED - 2013-09-02
    UMD (WESTERN) LIMITED - 2009-12-31
    UNITED MARINE DREDGERS LIMITED - 1990-07-19
    DIKAPPA (NUMBER 486) LIMITED - 1987-07-10
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2013-04-17
    IIF 11 - Director → ME
  • 11
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2014-01-13
    IIF 13 - Director → ME
  • 12
    FILBUK 683 LIMITED - 2002-01-29
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-16 ~ 2011-02-11
    IIF 10 - Director → ME
    icon of calendar 2003-02-14 ~ 2005-12-31
    IIF 2 - Director → ME
  • 13
    CARACOURT LIMITED - 1986-04-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2011-08-15
    IIF 9 - Director → ME
  • 14
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    REDLAND AGGREGATES LIMITED - 1998-06-01
    REDLAND GRAVEL LIMITED - 1977-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-08-21
    IIF 25 - Director → ME
  • 15
    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 2014-03-31 ~ 2020-02-03
    IIF 23 - Director → ME
  • 16
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    icon of address Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-04-17
    IIF 18 - Director → ME
  • 17
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2017-08-21
    IIF 26 - Director → ME
  • 18
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2020-02-03
    IIF 20 - Director → ME
  • 19
    LAFARGE TARMAC MARINE LIMITED - 2015-08-03
    TARMAC MARINE DREDGING LIMITED - 2013-09-02
    UNITED MARINE DREDGING LIMITED - 2009-12-31
    UNITED MARINE AGGREGATES LIMITED - 1990-08-30
    KENSWELL LIMITED - 1987-04-01
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2013-04-17
    IIF 12 - Director → ME
  • 20
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2012-12-17
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-01-28 ~ 2017-08-21
    IIF 24 - Director → ME
  • 21
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2005-05-16
    IIF 1 - Director → ME
  • 22
    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 2015-05-22 ~ 2017-08-21
    IIF 27 - Director → ME
  • 23
    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 2014-04-01 ~ 2018-01-31
    IIF 22 - Director → ME

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