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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Lichfield

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

    Resident in England

    Registered addresses and corresponding companies
  • Lichfield, Ian
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lichfield, Ian
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lichfield, Ian
    British

    Registered addresses and corresponding companies
  • Lichfield, Ian
    English born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    HEMELITE LIMITED
    - now 08210527 00855369
    PROVIDETHAT LIMITED
    - 2013-08-30 08210527 00855369
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 7 - Director → ME
  • 2
    STONE OWL LIMITED
    09844884
    Dissolved Corporate (2 parents)
    Officer
    2015-10-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TARMAC BUILDING PRODUCTS LIMITED
    - now 04026569 00558320... (more)
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31
    Active Corporate (34 parents)
    Officer
    2009-12-09 ~ 2014-03-31
    IIF 9 - Director → ME
  • 4
    TARMAC LIMITED
    - now NF003513 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-12-07
    Converted / Closed Corporate (30 parents)
    Officer
    2009-05-18 ~ now
    IIF 12 - Director → ME
  • 5
    TARMAC TRADING LIMITED - now
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED
    - 2013-09-02 00453791 05560273... (more)
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Active Corporate (68 parents, 159 offsprings)
    Officer
    2009-05-18 ~ 2012-10-15
    IIF 13 - Director → ME
  • 6
    TERMODECK LIMITED
    - now 08210592 00832581... (more)
    OTHERTHAN LIMITED
    - 2013-08-30 08210592 00832581
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 8 - Director → ME
  • 7
    TILCON TRUPAK LIMITED
    - now 08210364 02846068
    APPLICATIONFOR LIMITED
    - 2013-08-30 08210364 02846068
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ 2014-03-31
    IIF 10 - Director → ME
  • 8
    TILCON-HUTTENES-ALBERTUS LIMITED
    - now 01416164
    HINCKLEY - HUTTENES - ALBERTUS - LIMITED - 1980-12-31
    POPSHELL LIMITED - 1979-12-31
    Dissolved Corporate (28 parents)
    Officer
    2013-11-28 ~ 2014-03-31
    IIF 5 - Director → ME
    2008-09-23 ~ 2009-08-06
    IIF 11 - Secretary → ME
  • 9
    WHP ENGINEERING LTD
    - now 05962651
    WH PARTNERSHIP LTD
    - 2019-01-15 05962651
    Dissolved Corporate (19 parents)
    Officer
    2017-10-19 ~ 2023-12-28
    IIF 3 - Director → ME
  • 10
    WHP FACILITIES LTD
    06837338
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2023-12-28
    IIF 2 - Director → ME
  • 11
    WHP INVESTMENTS UK LTD
    - now 10253125 06833174
    ENACT NEWCO 7 LIMITED
    - 2018-01-24 10253125 13353132... (more)
    AGHOCO 1427 LIMITED - 2016-07-04
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-10-19 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.