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
    Webster, Paul William
    Engineer born in June 1962
    Individual (8 offsprings)
    Officer
    2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Craig
    Chartered Accountant born in March 1959
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lawson, Ian Michael
    Non Executive Director born in September 1957
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Overton, Mark David
    Finance Director born in March 1968
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
    Overton, Mark David
    Individual (13 offsprings)
    Officer
    2022-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Aebi, Olivier Alexander Johannes
    Engineer born in July 1968
    Individual (1 offspring)
    Officer
    2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 6
    Suite 5 North, 549, Town Mills, Rue Du Pre, St Peter Prot, Gy1, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2022-05-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Powell, Graham Michael
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2005-11-04
    OF - Director → CIF 0
  • 2
    Gordon, Stuart Nicholson
    Chartered Accountant born in March 1937
    Individual
    Officer
    1999-07-30 ~ 2007-03-04
    OF - Director → CIF 0
  • 3
    Ospelt, Alexander Wolfgang, Dr
    Solicitor born in December 1967
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Swire, Ian
    Chartered Accountant born in March 1963
    Individual (18 offsprings)
    Officer
    1999-07-30 ~ 2007-01-18
    OF - Director → CIF 0
    Swire, Ian
    Individual (18 offsprings)
    Officer
    1999-07-30 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 5
    Hems, Peter Kenneth
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2018-06-05
    OF - Director → CIF 0
  • 6
    Wood, John Gibbon
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    1999-07-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Speakman, Michael Richford
    Civil Engineer born in July 1935
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Clark, Andrew David
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2022-02-09
    OF - Director → CIF 0
    Clark, Andrew David
    Director
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 9
    Schmill, Otto Hinrich
    Chartered Engineer born in September 1925
    Individual
    Officer
    1999-07-30 ~ 2003-09-14
    OF - Director → CIF 0
  • 10
    Phillipson, Trevor
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Mcleod, Andrew Ian
    Director born in October 1964
    Individual
    Officer
    2018-03-13 ~ 2021-11-19
    OF - Director → CIF 0
  • 12
    Po 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 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

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 company status 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SANDCO 1098 LIMITED - 2008-12-15
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Person with significant control
    2017-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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 (2 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
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-09-11 ~ now
    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
    FORAY 766 LIMITED - 1995-09-18
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TOLENT SALFORD LIMITED - 2008-08-06
    Ravensworth House, Fifth Avenue Business Park Team, Valley Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.