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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 19
  • 1
    Shepherd, Paul Welton, Dr
    Chartered Engineer born in November 1944
    Individual (34 offsprings)
    Officer
    2005-04-20 ~ 2009-09-16
    OF - Director → CIF 0
  • 2
    Mrs Susan Bridget Greenwell
    Born in April 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-08 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fordy, George Malcolm
    Chairman born in August 1934
    Individual (14 offsprings)
    Officer
    1994-01-27 ~ 2009-09-21
    OF - Director → CIF 0
  • 4
    Chamberlain, Richard Michael
    Individual (12 offsprings)
    Officer
    1994-01-27 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 5
    Caygill, Keith Edmund
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    1994-01-27 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Johnson, William Darren
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Blair, Andrew Robert
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Dean Peter
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Fordy, Pauline
    Deputy Chairman born in August 1936
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Noddings, Keith Brian
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Noddings, Keith Brian
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Mrs Sarah Louise Anne Wilkinson
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2024-09-26 ~ 2025-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Blades, Paul
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Thomas Henry
    Builder born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 14
    Hill, Cynthia
    Individual (1 offspring)
    Officer
    ~ 1994-01-27
    OF - Secretary → CIF 0
  • 15
    Sinnott, Joanne
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Foster, Gary Lawrence
    Born in March 1983
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Fordy, Nicholas St John
    Managing Director born in March 1960
    Individual (16 offsprings)
    Officer
    1994-01-27 ~ 2004-10-22
    OF - Director → CIF 0
    Fordy, Nicholas St John
    Chairman born in March 1960
    Individual (16 offsprings)
    2009-12-09 ~ 2011-05-03
    OF - Director → CIF 0
  • 18
    Greenwell, Derek John
    Director Co Sec born in August 1948
    Individual (11 offsprings)
    Officer
    2007-04-04 ~ 2025-09-01
    OF - Director → CIF 0
    Greenwell, Derek John
    Individual (11 offsprings)
    Officer
    2005-04-20 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 19
    FT CONSTRUCTION GROUP HOLDINGS LTD
    F.T. CONSTRUCTION GROUP (HOLDINGS) LTD. - now 03154128
    AMBERTYPE LIMITED - 1996-03-28
    Construction House, High Street, Northallerton, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOM WILLOUGHBY LIMITED

Period: 1961-09-25 ~ now
Company number: 00703979
Registered name
TOM WILLOUGHBY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • TOM WILLOUGHBY LIMITED
    Info
    Registered number 00703979
    Construction House, Northallerton, North Yorkshire DL7 8ED
    PRIVATE LIMITED COMPANY incorporated on 1961-09-25 (64 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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