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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lawson, Ian Michael
    Born in September 1957
    Individual (51 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Hems, Peter Kenneth
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2007-06-06 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    Ospelt, Alexander Wolfgang, Dr
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2010-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Webster, Paul William
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Speakman, Michael Richford
    Born in July 1935
    Individual (11 offsprings)
    Officer
    1999-07-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    James Ronald Lumb
    Individual (97 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Powell, Graham Michael
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Schmill, Otto Hinrich
    Born in September 1925
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 2003-09-14
    OF - Director → CIF 0
  • 10
    Overton, Mark David
    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
  • 11
    Gordon, Stuart Nicholson
    Born in March 1937
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2007-03-04
    OF - Director → CIF 0
  • 12
    Swire, Ian
    Born in March 1963
    Individual (43 offsprings)
    Officer
    1999-07-30 ~ 2007-01-18
    OF - Director → CIF 0
    Swire, Ian
    Individual (43 offsprings)
    Officer
    1999-07-30 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 13
    Aebi, Olivier Alexander Johannes
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Andrew David
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2007-01-18 ~ 2022-02-09
    OF - Director → CIF 0
    Clark, Andrew David
    Individual (21 offsprings)
    Officer
    2007-01-18 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 15
    Wood, John Gibbon
    Born in June 1944
    Individual (25 offsprings)
    Officer
    1999-07-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Mcleod, Andrew Ian
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2018-03-13 ~ 2021-11-19
    OF - Director → CIF 0
  • 17
    Phillipson, Trevor
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2007-03-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 18
    Anderson, Craig
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Suite 5 North, 549, Town Mills, Rue Du Pre, St Peter Prot, Gy1, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2022-05-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOLENT PLC

Period: 1999-07-30 ~ 2024-05-19
Company number: 03819314
Registered name
TOLENT PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2023-02-13
Administration ended on 2024-02-19
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TOLENT PLC
    Info
    Registered number 03819314
    C/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 status of the company number is Dissolved.
    CIF 0
  • TOLENT PLC
    S
    Registered number 03819314
    Ravensworth 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
    Ravensworth 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
  • TOLENT PLC
    S
    Registered number 03819314
    Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England, NE11 0HF
    Public Limited Company in England And Wales, England
    CIF 4 CIF 5
  • TOLENT PLC
    S
    Registered number 03819314
    Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0HF
    Public Limited Company in England And Wales, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    COOLMORE LAND LIMITED
    - now 06735366
    Insolvency (Case 1) In administration
    Administration started on 2023-03-15 during the appointment or period of control
    Administration ended on 2026-03-18 during the appointment or period of control
    SANDCO 1098 LIMITED - 2008-12-15
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    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
    T. HOLDINGS LIMITED
    - now 01600329
    TOLENT HOLDINGS LIMITED - 1998-03-10
    TOLENT CONSTRUCTION LIMITED - 1990-01-31
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TOLENT CONSTRUCTION LIMITED
    02450574 01600329
    Insolvency (Case 1) In administration
    Administration started on 2023-02-13 during the appointment or period of control
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (19 parents, 3 offsprings)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TOLENT CORPORATION LIMITED
    - now 03031024
    FORAY 766 LIMITED - 1995-09-18
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    TOLENT FLEET MANAGEMENT LIMITED
    - now 04299484
    TOLENT SALFORD LIMITED - 2008-08-06
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    TOLENT HOMES LIMITED
    02803140 01744165
    Insolvency (Case 1) In administration
    Administration started on 2023-02-13 during the appointment or period of control
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    In Administration Corporate (14 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.