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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 12
  • 1
    Cunningham, Anthony
    Construction Engineer born in May 1948
    Individual (32 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Wood, John Gibbon
    Company Director born in June 1944
    Individual (24 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Thompson, Robert
    Director born in May 1941
    Individual (25 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 4
    Overton, Mark David
    Finance Director born in March 1968
    Individual (36 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Overton, Mark David
    Individual (36 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Fildes, David Lloyd
    Individual (16 offsprings)
    Officer
    1995-09-15 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 6
    Clark, Andrew David
    Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2015-11-26 ~ 2022-02-09
    OF - Director → CIF 0
    Clark, Andrew David
    Individual (21 offsprings)
    Officer
    2000-12-29 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 7
    Thompson, Sheila Patricia
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 1991-10-07
    OF - Director → CIF 0
  • 8
    Skelly, Robert
    Company Secretary born in April 1954
    Individual (24 offsprings)
    Officer
    1993-05-31 ~ 1995-09-15
    OF - Director → CIF 0
    Skelly, Robert
    Individual (24 offsprings)
    Officer
    ~ 1996-02-12
    OF - Secretary → CIF 0
  • 9
    Sutton, Pam
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1996-02-12
    OF - Secretary → CIF 0
  • 10
    Haigh, Claire Louise
    Individual (73 offsprings)
    Officer
    1997-05-28 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 11
    Wood, Christine
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 12
    TOLENT PLC
    03819314
    Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-11-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

T. HOLDINGS LIMITED

Period: 1998-03-10 ~ 2025-02-25
Company number: 01600329
Registered names
T. HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • T. HOLDINGS LIMITED
    Info
    TOLENT HOLDINGS LIMITED - 1998-03-10
    TOLENT CONSTRUCTION LIMITED - 1998-03-10
    Registered number 01600329
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear NE11 0HF
    PRIVATE LIMITED COMPANY incorporated on 1981-11-26 and dissolved on 2025-02-25 (43 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-12
    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.