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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

Fitzhugh, Dirk Olaf

child relation
Offspring entities and appointments 54
  • 1
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1993-06-17 ~ 1999-07-29
    IIF 61 - 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 (34 parents, 1 offspring)
    Officer
    1996-03-19 ~ 1999-03-18
    IIF 55 - 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 (49 parents)
    Officer
    ~ 1992-05-01
    IIF 3 - Secretary → ME
  • 4
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 2 - Secretary → ME
  • 5
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (16 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 10 - Secretary → ME
  • 6
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 9 - Secretary → ME
  • 7
    CARILLION CONSTRUCTION (NOMINEES) LIMITED
    - now 02556935
    TARMAC CONSTRUCTION (NOMINEES) LIMITED
    - 1999-09-10 02556935
    WINDWALL LIMITED
    - 1991-03-07 02556935
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    ~ 1992-05-01
    IIF 30 - Secretary → ME
    1999-09-29 ~ 2001-12-01
    IIF 7 - Secretary → ME
  • 8
    CARILLION CONSTRUCTION (WEST INDIES) LIMITED
    00883233
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (24 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 12 - Secretary → ME
  • 9
    CARILLION CONSTRUCTION LIMITED
    00594581
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (47 parents, 29 offsprings)
    Officer
    1999-09-28 ~ 2001-12-01
    IIF 4 - Secretary → ME
  • 10
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 22 - Secretary → ME
  • 11
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 21 - Secretary → ME
  • 12
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (21 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 5 - 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 (17 parents)
    Officer
    2001-05-16 ~ 2001-12-01
    IIF 63 - Director → ME
  • 14
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2000-09-11 ~ 2001-12-01
    IIF 53 - Director → ME
    1999-09-08 ~ 2001-12-01
    IIF 23 - Secretary → ME
  • 15
    CARILLION INSURANCE ADVISERS LIMITED - now
    THE MARKFIELD GROUP LIMITED
    - 2004-01-22 00349002
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-07-29 ~ 2001-12-01
    IIF 28 - Secretary → ME
  • 16
    CARILLION INTERNATIONAL LIMITED
    - now 00590213
    TARMAC INTERNATIONAL LIMITED
    - 1999-08-13 00590213
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    ~ 2001-12-01
    IIF 47 - Director → ME
    1999-09-29 ~ 2001-12-01
    IIF 26 - Secretary → ME
  • 17
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    1999-07-21 ~ 2001-12-01
    IIF 33 - Secretary → ME
  • 18
    CARILLION OVERSEAS LIMITED
    - now 01191063
    TARMAC OVERSEAS LIMITED - 1999-08-04
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 6 - Secretary → ME
  • 19
    CARILLION PENSION TRUSTEES LIMITED
    03813637
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-07-21 ~ 2001-12-01
    IIF 39 - Director → ME
    2003-06-13 ~ 2006-04-05
    IIF 56 - Director → ME
    1999-07-21 ~ 1999-11-15
    IIF 16 - Secretary → ME
  • 20
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-07-21 ~ 2001-12-01
    IIF 57 - Director → ME
    1999-07-21 ~ 1999-11-15
    IIF 37 - Secretary → ME
  • 21
    CARILLION PLANT & TRANSPORT LIMITED
    01389937
    Birch Street, Wolverhampton, West Midlands
    Active Corporate (15 parents)
    Officer
    2001-05-16 ~ 2001-12-01
    IIF 44 - Director → ME
  • 22
    CARILLION PLC
    03782379
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    1999-05-28 ~ 2001-12-01
    IIF 14 - Secretary → ME
  • 23
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1994-12-02 ~ 1996-08-08
    IIF 46 - Director → ME
    1997-07-15 ~ 2001-12-01
    IIF 65 - Director → ME
    1999-09-29 ~ 2001-12-01
    IIF 29 - Secretary → ME
  • 24
    CARILLION QUEST TRUSTEE LIMITED
    - now 03783014
    CARILLION RESERVE LIMITED
    - 1999-12-21 03783014
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-12-20 ~ 2000-01-12
    IIF 49 - Director → ME
    1999-09-08 ~ 1999-12-20
    IIF 20 - Secretary → ME
  • 25
    CARILLION TRUSTEES LIMITED
    - now 03783012
    CARILLION UK LIMITED
    - 2000-09-15 03783012
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-09-11 ~ 2001-12-01
    IIF 51 - Director → ME
    1999-09-08 ~ 2001-01-25
    IIF 15 - 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
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    1999-09-08 ~ 2001-12-01
    IIF 25 - Secretary → ME
  • 27
    CENTRAC LIMITED
    02995364
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 13 - Secretary → ME
  • 28
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 19 - Secretary → ME
  • 29
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2001-07-31 ~ 2001-12-01
    IIF 40 - Director → ME
    2001-07-31 ~ 2001-12-01
    IIF 35 - Secretary → ME
  • 30
    ENHANCED RECOVERY SYSTEMS LIMITED
    - now 03671698
    ECKINGTON SYSTEMS LIMITED - 1999-03-04
    31-41 Worship Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2004-10-24 ~ 2005-02-20
    IIF 1 - 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 (42 parents)
    Officer
    1999-09-29 ~ 2001-12-01
    IIF 17 - 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 (22 parents)
    Officer
    1997-04-04 ~ 1999-12-17
    IIF 54 - Director → ME
  • 33
    LEAF BUILDERS LIMITED - now
    HOLLAND, HANNEN & CUBITTS (SCOTLAND) LIMITED
    - 1990-01-26 SC024231
    3 Hill Street, Edinburgh.
    Active Corporate (4 parents)
    Officer
    ~ 1989-10-18
    IIF 68 - Director → ME
    ~ 1989-10-18
    IIF 27 - Secretary → ME
  • 34
    MARKFIELD (PENSION TRUSTEES) LIMITED
    01228574
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-04-28 ~ 2000-03-23
    IIF 64 - Director → ME
  • 35
    MARKFIELD MEDICAL TRUSTEES LIMITED
    02781435
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1990-01-20 ~ 2000-02-08
    IIF 62 - Director → ME
  • 36
    PEEL LAMP PROPERTIES LIMITED
    - now 02264045
    INTERCEDE 567 LIMITED - 1988-10-26
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Officer
    1998-03-06 ~ 1999-12-17
    IIF 41 - Director → ME
  • 37
    PERMANITE LIMITED - now
    PERMANITE ASPHALT LIMITED - 1999-08-02
    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 (26 parents)
    Officer
    ~ 1993-10-28
    IIF 48 - Director → ME
  • 38
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-07-31 ~ 2001-12-01
    IIF 45 - 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 (34 parents)
    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
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 34 - 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 (27 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 32 - 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 (15 parents, 3 offsprings)
    Officer
    1999-10-04 ~ 2001-12-01
    IIF 60 - Director → ME
    2001-07-31 ~ 2001-12-01
    IIF 24 - Secretary → ME
  • 43
    SOVEREIGN HARBOUR TRUST
    04125834
    18 Hyde Gardens, Eastbourne, East Sussex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-07-31
    IIF 38 - Director → ME
  • 44
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED - now
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2001-12-01
    IIF 59 - Director → ME
    2001-07-31 ~ 2001-12-01
    IIF 18 - Secretary → ME
  • 45
    TARMAC INDUSTRIAL PRODUCTS LIMITED
    - now 00558320
    TARMAC BUILDING PRODUCTS LIMITED - 1987-07-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 43 - Director → ME
  • 46
    TARMAC MINERAL PRODUCTS LIMITED
    - now 02796648
    WIMPEY MINERALS HOLDINGS LIMITED
    - 1996-04-01 02796648
    WIMPEY MINERALS LIMITED - 1994-11-28
    GW SHELFCO 7 LIMITED - 1993-04-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1999-06-25
    IIF 36 - Secretary → ME
  • 47
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-06-11 ~ 2000-03-23
    IIF 52 - 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 (24 parents, 2 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 42 - 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 (25 parents, 2 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 66 - Director → ME
  • 50
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 50 - 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 (24 parents, 1 offspring)
    Officer
    1997-12-24 ~ 1999-12-17
    IIF 58 - 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 (16 parents)
    Officer
    2001-03-29 ~ 2001-12-01
    IIF 11 - Secretary → ME
  • 53
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2000-09-05 ~ 2001-12-01
    IIF 8 - Secretary → ME
  • 54
    WAKEREMOTE LIMITED
    02112970
    4 Abbey Orchard Street, London
    Liquidation Corporate (12 parents)
    Officer
    2001-05-16 ~ 2001-12-01
    IIF 67 - Director → ME
    1999-09-28 ~ 2001-12-01
    IIF 31 - Secretary → ME

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