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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 23
  • 1
    Tomlinson, Martin Cyril
    Chartered Builder born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
    Tomlinson, Martin Cyril
    Individual (8 offsprings)
    Officer
    ~ 2002-08-30
    OF - Secretary → CIF 0
  • 2
    Tranter, Adrian
    Commercial Manager born in July 1957
    Individual (7 offsprings)
    Officer
    2009-02-19 ~ 2010-08-13
    OF - Director → CIF 0
  • 3
    Stevenson, Alan Jeffrey
    Director And General Manager born in July 1958
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Foster, Andrew James
    Commercial Director born in February 1973
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 5
    Mason, David Peter
    Chartered Quantity Surveyor born in January 1955
    Individual (3 offsprings)
    Officer
    1996-05-17 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Pattinson, David Andrew
    Chartered Civil Engineer born in July 1960
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Sewards, Andrew James Spencer
    Born in July 1968
    Individual (27 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
    Mr Andrew James Spencer Sewards
    Born in July 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Flint, Christopher
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2020-03-02
    OF - Director → CIF 0
    2021-07-01 ~ 2024-04-19
    OF - Director → CIF 0
  • 9
    Medland, Thomas John
    Chartered Civil Engineer born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Collis, Roy
    Chartered Builders born in June 1950
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 11
    Fish, Paul Simon
    Operations Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2016-04-11
    OF - Director → CIF 0
  • 12
    Allen, John Paul
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Brown, David Andrew
    Contracts Director born in October 1940
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2005-10-10
    OF - Director → CIF 0
  • 14
    Davenport, Paul Guy
    General Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2013-01-04
    OF - Director → CIF 0
  • 15
    Hefford, Robert Sheldon
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 16
    Roberts, David John
    Individual (11 offsprings)
    Officer
    2002-08-30 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 17
    Howell, Colin Norman
    Design And Build Manager born in April 1956
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 18
    Waters, Alvin Mark
    Construciton Manager born in June 1962
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2012-08-24
    OF - Director → CIF 0
  • 19
    Cliff, Graham Richard
    Chartered Civil Engineer born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
    1996-05-17 ~ 2012-07-06
    OF - Director → CIF 0
  • 20
    Parker, Stephen Dennis
    Born in December 1958
    Individual (26 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Parker, Stephen Dennis
    Individual (26 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Hughes, Andrew Mark
    Company Director born in January 1979
    Individual (11 offsprings)
    Officer
    2019-09-12 ~ 2020-05-11
    OF - Director → CIF 0
  • 22
    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 - Has significant influence or controlCIF 0
  • 23
    G.F.TOMLINSON GROUP LIMITED - now 00233721
    G.F. TOMLINSON GROUP PLC - 2004-07-14
    G.F.TOMLINSON & SONS LIMITED - 1980-12-31
    Tomlinson House, Duffield Road, Little Eaton, Derby, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G F TOMLINSON & SONS LTD

Period: 2007-06-19 ~ now
Company number: 01456375 05130010... (more)
Registered names
G F TOMLINSON & SONS LTD - now 05130010... (more)
BALPIC LIMITED - 1980-12-31
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • G F TOMLINSON & SONS LTD
    Info
    G F TOMLINSON CIVIL ENGINEERING LTD - 2007-06-19
    G.F. TOMLINSON AND SONS LIMITED - 2007-06-19
    BALPIC LIMITED - 2007-06-19
    Registered number 01456375
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire DE21 5DR
    PRIVATE LIMITED COMPANY incorporated on 1979-10-24 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • G F TOMLINSON & SONS LTD
    S
    Registered number 1456375
    Gdc, Discovery Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1DU
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVRO PARK OFFICE LTD
    07549807
    Gdc, Discovery Way, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ 2011-04-14
    CIF 1 - Director → ME

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