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

G F TOMLINSON & SONS LTD

Previous names
G F TOMLINSON CIVIL ENGINEERING LTD - 2007-06-19
G.F. TOMLINSON AND SONS LIMITED - 2004-05-17
BALPIC LIMITED - 1980-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways

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 - 2004-05-17
    BALPIC LIMITED - 1980-12-31
    Registered number 01456375
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire DE21 5DR
    Private Limited Company incorporated on 1979-10-24 (45 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 & 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
Active 0
  • Not found in our database.
Ceased 1
  • Gdc, Discovery Way, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ 2011-04-14
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.