---
title: "SITUSEC CONTRACTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09cd7c08-aa79-526d-94eb-0731dab87eba
json: https://whiteintel.dev/api/public/dossier/09cd7c08-aa79-526d-94eb-0731dab87eba
identifier: oo:GB-COH-00687960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SITUSEC CONTRACTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00687960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09cd7c08-aa79-526d-94eb-0731dab87eba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09cd7c08-aa79-526d-94eb-0731dab87eba  

## Ownership & control

### Owners / controllers

- **TARMAC TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e5a71cd-217e-58c8-b9bb-7832bbb46068
- **Tarmac Trading Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8
- **Situsec Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbdd70ee-ae8a-4216-aa82-1129b62415ff

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00687960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1961-03-27
- **Registered office:** Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- **SIC:** 99999

### Officers

- TARMAC SECRETARIES (UK) LIMITED — corporate secretary · appointed 2013-06-28
- RAIA, Jennifer — director · British · appointed 2025-10-01
- [TARMAC DIRECTORS (UK) LIMITED](https://whiteintel.dev/entity/a4971cca-3583-46b9-971c-e6d3dfb53685) — corporate director · appointed 2016-08-15
- JACKSON, Timothy Charles — secretary · British · appointed 1999-10-04 · resigned 2004-02-03
- JONAS, Pamela — secretary · British · resigned 1999-10-04
- TARMAC NOMINEES TWO LIMITED — corporate secretary · appointed 2004-02-03 · resigned 2013-06-29
- BOLSOVER, George William — director · British · appointed 1999-10-04 · resigned 2000-03-13
- BOLTER, Andrew Christopher — director · British · appointed 2012-09-03 · resigned 2014-04-04
- BOWATER, John Ferguson — director · British · appointed 2000-03-13 · resigned 2004-02-03
- BUTTON, Ruth Sarah — director · British · appointed 2022-09-30 · resigned 2025-10-01
- CHOULES, Michael John — director · British · appointed 2015-08-27 · resigned 2021-04-09
- GRADY, David Anthony — director · British · appointed 2009-05-18 · resigned 2010-06-11
- GRIMASON, Deborah — director · British · appointed 2013-06-28 · resigned 2013-11-20
- JACKSON, Timothy Charles — director · British · appointed 1999-10-04 · resigned 2004-02-03
- JONAS, Pamela — director · British · resigned 1999-10-04
- MCCARTHY, Christopher Charles — director · English · resigned 1999-10-04
- MCCARTHY, John Michael — director · British · resigned 1999-10-04
- PENHALLURICK, Fiona Puleston — director · British · appointed 2014-04-04 · resigned 2016-03-15
- REYNOLDS, Christopher Gordon — director · British · appointed 2008-01-17 · resigned 2009-05-18
- STIRK, James Richard — director · British · appointed 2010-06-11 · resigned 2012-12-14

### Beneficial owners (Persons with Significant Control)

- [Tarmac Trading Limited](https://whiteintel.dev/entity/14dd4258-07cc-4cfd-84b9-b37bd59227e8) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-12
- [Situsec Limited](https://whiteintel.dev/entity/dbdd70ee-ae8a-4216-aa82-1129b62415ff) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00687960
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00687960

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SITUSEC CONTRACTORS LIMITED** — https://whiteintel.dev/entity/09cd7c08-aa79-526d-94eb-0731dab87eba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SITUSEC CONTRACTORS LIMITED**. Human view: https://whiteintel.dev/entity/09cd7c08-aa79-526d-94eb-0731dab87eba · Structured JSON: https://whiteintel.dev/api/public/dossier/09cd7c08-aa79-526d-94eb-0731dab87eba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._