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
Active 3
  • 1
    Parker, Stephen Dennis
    Company Secretary born in December 1958
    Individual (24 offsprings)
    Officer
    2016-02-23 ~ now
    OF - director → CIF 0
    Parker, Stephen Dennis
    Individual (24 offsprings)
    Officer
    2014-01-10 ~ now
    OF - secretary → CIF 0
  • 2
    Grocock, Adrian James
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 3
    Sewards, Andrew James Spencer
    Manager born in July 1968
    Individual (23 offsprings)
    Officer
    2005-08-25 ~ now
    OF - director → CIF 0
    Mr Andrew James Spencer Sewards
    Born in June 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Tomlinson, Peter George
    Contractor born in June 1926
    Individual
    Officer
    ~ 1998-01-05
    OF - director → CIF 0
  • 2
    Collis, Roy
    Chartered Builder born in June 1950
    Individual
    Officer
    1997-08-18 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Hefford, Robert Sheldon
    Individual
    Officer
    2013-04-08 ~ 2014-01-10
    OF - secretary → CIF 0
  • 4
    Sewards, Barry Edward
    Accountant born in September 1937
    Individual
    Officer
    ~ 2019-02-07
    OF - director → CIF 0
    Mr Barry Edward Sewards
    Born in September 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Roberts, David John
    Individual
    Officer
    2002-08-30 ~ 2013-04-08
    OF - secretary → CIF 0
  • 6
    Tomlinson, Martin Cyril
    Chartered Builder born in May 1947
    Individual
    Officer
    ~ 2002-11-29
    OF - director → CIF 0
    Tomlinson, Martin Cyril
    Individual
    Officer
    ~ 2002-08-30
    OF - secretary → CIF 0
parent relation
Company in focus

G.F.TOMLINSON GROUP LIMITED

Previous names
G.F. TOMLINSON GROUP PLC - 2004-07-14
G.F.TOMLINSON & SONS LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
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 - 1980-12-31
    Registered number 00233721
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire DE21 5DR
    Private Limited Company incorporated on 1928-10-01 (96 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    5 Wyver Lane, Belper, Derbyshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    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
    TILLBRIDGE ESTATES LLP - 2015-08-20
    River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
    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 ESTATES LLP - 2016-06-22
    River Cottage, 5 Wyver Lane, Belper, Derbyshire, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    1,352,543 GBP2023-05-30
    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 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
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    TRIMRIGHT LIMITED - 1989-02-09
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    Tomlinson House Duffield Road, Little Eaton, Derby
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    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
  • 10
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-06-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • Mediline Newton House, Innovation Way, Foston, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-30
    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

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