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 company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5
  • 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

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

      IIF 19
  • Joel, Mark Wilson
    British group strategy & business performance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England

      IIF 20
  • Joel, Mark Wilson
    British group strategy and business performance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Joel, Mark Wilson
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25
  • Joel, Mark Wilson
    British director born in May 1963

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    PROVIDETHAT LIMITED - 2013-08-30
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 2 - director → ME
  • 2
    OTHERTHAN LIMITED - 2013-08-30
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 3 - director → ME
  • 3
    APPLICATIONFOR LIMITED - 2013-08-30
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 1 - director → ME
Ceased 23
  • 1
    9-11 Drayton High Road, Drayton, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    2005-06-28 ~ 2013-04-18
    IIF 17 - director → ME
  • 2
    HOBBS (CORNELLY) LIMITED - 1986-12-19
    RAISECAPE LIMITED - 1982-07-15
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-04-17
    IIF 15 - director → ME
  • 3
    TEESSIDE SLAG LIMITED - 1991-03-28
    LANCASHIRE AND CORBY STEEL MANUFACTURING COMPANY LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2013-04-17
    IIF 14 - director → ME
  • 4
    BOOKDECK LIMITED - 2004-10-04
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2005-02-18 ~ 2011-08-15
    IIF 5 - director → ME
  • 5
    INGLEBY (1521) LIMITED - 2002-06-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-10 ~ 2011-08-15
    IIF 4 - director → ME
  • 6
    TARMAC SPV LIMITED - 2012-12-07
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    -40,192,000 GBP2023-12-31
    Officer
    2012-07-05 ~ 2013-01-07
    IIF 19 - director → ME
  • 7
    TMD (CITY OF LONDON) LIMITED - 2013-09-02
    UMD (CITY OF LONDON) LIMITED - 2009-12-31
    PREMBURY LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-04 ~ 2013-04-17
    IIF 6 - director → ME
  • 8
    TMD (CITY OF WESTMINSTER) LIMITED - 2013-09-02
    UMD (CITY OF WESTMINSTER) LIMITED - 2009-12-31
    ARCHWORTH LIMITED - 1990-06-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-04 ~ 2013-04-17
    IIF 13 - 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-04 ~ 2013-04-17
    IIF 12 - 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-04 ~ 2013-04-17
    IIF 9 - director → ME
  • 11
    TMD CREWING SERVICES LIMITED - 2013-09-02
    UMD CREWING SERVICES LIMITED - 2009-12-31
    ACRAMAN (391) LIMITED - 2005-06-22
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2008-11-04 ~ 2014-01-13
    IIF 11 - director → ME
  • 12
    FILBUK 683 LIMITED - 2002-01-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2009-10-16 ~ 2011-02-11
    IIF 8 - director → ME
    2003-02-14 ~ 2005-12-31
    IIF 27 - director → ME
  • 13
    CARACOURT LIMITED - 1986-04-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2004-01-28 ~ 2011-08-15
    IIF 7 - 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 23 offsprings)
    Officer
    2015-05-22 ~ 2017-08-21
    IIF 23 - director → ME
  • 15
    TARMAC BP LIMITED - 2009-08-28
    SOUTH COAST ASPHALT LIMITED - 2009-04-30
    INGLEBY (1324) LIMITED - 2005-10-31
    Interchange 10 Railway Drive, Wolverhampton, United Kingdom
    Corporate (10 parents)
    Officer
    2014-03-31 ~ 2020-02-03
    IIF 21 - director → ME
  • 16
    CALEDONIAN QUARRY PRODUCTS LIMITED - 2003-11-20
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-04-17
    IIF 16 - 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2015-05-22 ~ 2017-08-21
    IIF 24 - director → ME
  • 18
    LAFARGE TARMAC HOLDINGS LIMITED - 2015-08-03
    TL ONE LIMITED - 2012-12-24
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2016-12-15 ~ 2020-02-03
    IIF 18 - 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2013-04-17
    IIF 10 - director → ME
  • 20
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2012-12-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents)
    Officer
    2013-01-28 ~ 2017-08-21
    IIF 22 - director → ME
  • 21
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-05-12 ~ 2005-05-16
    IIF 26 - 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (10 parents, 158 offsprings)
    Officer
    2015-05-22 ~ 2017-08-21
    IIF 25 - director → ME
  • 23
    HINCKLEY - HUTTENES - ALBERTUS - LIMITED - 1980-12-31
    POPSHELL LIMITED - 1979-12-31
    C/o Hüttenes-albertus U.k. Limited Unit 3 Marrtree Business Park, Kirkwood Close, Oxspring, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-01 ~ 2018-01-31
    IIF 20 - director → ME

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