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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
Active 6
  • 1
    Lawson, Ian Michael
    Non Executive Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Overton, Mark David
    Finance Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
    Overton, Mark David
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Webster, Paul William
    Engineer born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Anderson, Craig
    Chartered Accountant born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Aebi, Olivier Alexander Johannes
    Engineer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressSuite 5 North, 549, Town Mills, Rue Du Pre, St Peter Prot, Gy1, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Phillipson, Trevor
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Ospelt, Alexander Wolfgang, Dr
    Solicitor born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Wood, John Gibbon
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Speakman, Michael Richford
    Civil Engineer born in July 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Gordon, Stuart Nicholson
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2007-03-04
    OF - Director → CIF 0
  • 6
    Hems, Peter Kenneth
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Mcleod, Andrew Ian
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Clark, Andrew David
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2022-02-09
    OF - Director → CIF 0
    Clark, Andrew David
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 9
    Swire, Ian
    Chartered Accountant born in March 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2007-01-18
    OF - Director → CIF 0
    Swire, Ian
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 10
    Powell, Graham Michael
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 11
    Schmill, Otto Hinrich
    Chartered Engineer born in September 1925
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2003-09-14
    OF - Director → CIF 0
  • 12
    icon of addressPo Box 549 Town Mills, Rue Du Pre, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOLENT PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOLENT PLC
    Info
    Registered number 03819314
    icon of addressC/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH
    Public Limited Company incorporated on 1999-07-30 and dissolved on 2024-05-19 (24 years 9 months). The company status is Dissolved.
    CIF 0
  • TOLENT PLC
    S
    Registered number 03819314
    icon of addressRavensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0HF
    Public Limited Company in England And Wales, England
    CIF 1
  • TOLENT PLC
    S
    Registered number 3819314
    icon of addressRavensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0HF
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SANDCO 1098 LIMITED - 2008-12-15
    icon of addressC/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TOLENT HOLDINGS LIMITED - 1998-03-10
    TOLENT CONSTRUCTION LIMITED - 1990-01-31
    icon of addressRavensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-09-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FORAY 766 LIMITED - 1995-09-18
    icon of addressRavensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TOLENT SALFORD LIMITED - 2008-08-06
    icon of addressRavensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.