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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Tomlinson, Martin Cyril
    Chartered Builder born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
    Tomlinson, Martin Cyril
    Individual (8 offsprings)
    Officer
    ~ 2002-08-30
    OF - Secretary → CIF 0
  • 2
    Sewards, Andrew James Spencer
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Director → CIF 0
    Mr Andrew James Spencer Sewards
    Born in June 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Grocock, Adrian James
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Collis, Roy
    Chartered Builder born in June 1950
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Hefford, Robert Sheldon
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 6
    Roberts, David John
    Individual (11 offsprings)
    Officer
    2002-08-30 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 7
    Tomlinson, Peter George
    Contractor born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Parker, Stephen Dennis
    Born in December 1958
    Individual (26 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Parker, Stephen Dennis
    Individual (26 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Sewards, Barry Edward
    Accountant born in September 1937
    Individual (13 offsprings)
    Officer
    ~ 2019-02-07
    OF - Director → CIF 0
    Mr Barry Edward Sewards
    Born in September 1937
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

G.F.TOMLINSON GROUP LIMITED

Period: 2004-07-14 ~ now
Company number: 00233721
Registered names
G.F.TOMLINSON GROUP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • G.F.TOMLINSON GROUP LIMITED
    Info
    G.F. TOMLINSON GROUP PLC - 2004-07-14
    G.F.TOMLINSON & SONS LIMITED - 2004-07-14
    Registered number 00233721
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire DE21 5DR
    PRIVATE LIMITED COMPANY incorporated on 1928-10-01 (97 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • G F TOMLINSON GROUP LIMITED
    S
    Registered number 00233721
    Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR
    CIF 1
  • G F TOMLINSON GROUP LIMITED
    S
    Registered number 00233721
    Tomlinson House, Duffield Road, Little Eaton, Derby, England, DE21 5DR
    UNITED KINGDOM
    CIF 2
  • G F TOMLINSON GROUP LTD
    S
    Registered number 233721
    Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, United Kingdom, DE21 5DR
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BLACKHILLS MANAGEMENT COMPANY LTD
    14002009
    5 Wyver Lane, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    CARTA ESTATES LLP
    - now OC401204
    TILLBRIDGE ESTATES LLP
    - 2015-08-20 OC401204
    River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-08-10 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    CARTA REAL ESTATE LLP
    - now OC412005
    CARTA REAL ESTATES LLP
    - 2016-06-22 OC412005
    River Cottage, 5 Wyver Lane, Belper, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-05-26 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-05-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    G F TOMLINSON & SONS LTD
    - now 01456375 05130010... (more)
    G F TOMLINSON CIVIL ENGINEERING LTD - 2007-06-19
    G.F. TOMLINSON AND SONS LIMITED - 2004-05-17
    BALPIC LIMITED - 1980-12-31
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 5
    G F TOMLINSON BIRMINGHAM LIMITED
    05650995
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    G. F. TOMLINSON CONSTRUCTION LIMITED
    - now 00310123
    EDWARD THOMPSON LIMITED - 1999-01-28
    TOMLINSON AND THOMPSON LIMITED - 1996-09-11
    EDWARD THOMPSON LIMITED - 1993-03-11
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 7
    G.F. TOMLINSON BUILDING LIMITED
    - now 02332956
    TRIMRIGHT LIMITED - 1989-02-09
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    G.F.T. DERBY LIMITED
    - now 01192222
    CITY PLANT & TOOL HIRE LIMITED - 1993-11-05
    CITY HIRE & SALES LTD - 1990-12-12
    CITY TOOL HIRE SERVICES (DERBY) LIMITED - 1987-02-20
    CHESTER GREEN BUILDERS (DERBY) LIMITED - 1979-12-31
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 9
    TOMLINSON BUSINESS PARK FOSTON MANAGEMENT LIMITED
    06380121
    Mediline Newton House, Innovation Way, Foston, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2007-09-24 ~ 2015-10-01
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    TOMLINSON GATEWAY 38 MANAGEMENT LIMITED
    06999178
    Tomlinson House Duffield Road, Little Eaton, Derby
    Active Corporate (5 parents)
    Officer
    2009-08-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 11
    TOMLINSON HOMES (TIDESWELL) LIMITED
    11400213
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TOMLINSON HOMES LIMITED
    11400238
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 13
    TOTAL HIRE & SALES LIMITED
    03898563
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.