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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 27
  • 1
    Mcleod, Andrew Ian
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mcqueen, Frederick George
    Retired born in June 1950
    Individual (5 offsprings)
    Officer
    2007-11-15 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Payne, Kenneth
    Housing Consultant born in August 1953
    Individual (3 offsprings)
    Officer
    2008-07-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Walker, Simon
    Individual (51 offsprings)
    Officer
    2014-07-09 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 6
    Crawford, Michael
    Quantity Surveyor born in October 1957
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 7
    Allan David Kelly
    Individual (975 offsprings)
    Insolvency
    2023-02-13 ~ 2023-02-16
    IP - (Case 2) receiver-manager → CIF 0
  • 8
    Self, Ian
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2014-03-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Hall, Raymond
    Surveyor born in October 1944
    Individual (13 offsprings)
    Officer
    2009-09-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Webster, Paul William
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Steven Phillip Ross
    Individual (998 offsprings)
    Insolvency
    2023-02-13 ~ 2023-02-16
    IP - (Case 2) receiver-manager → CIF 0
  • 12
    Wood, John Gibbon
    Engineer born in June 1944
    Individual (25 offsprings)
    Officer
    2016-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Williams, Joanne Cameron
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 14
    Thompson, Allan
    Managing Director born in August 1964
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Graham
    Deputy Chief Executive born in June 1965
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ 2012-09-06
    OF - Director → CIF 0
    2012-09-06 ~ 2012-10-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    Billings, Barrington Everton Glendon
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 18
    Clark, Andrew David
    Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2016-01-04 ~ 2022-02-09
    OF - Director → CIF 0
    Clark, Andrew David
    Individual (21 offsprings)
    Officer
    2016-01-04 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 19
    Howden, Charles Martin
    Individual (16 offsprings)
    Officer
    2007-06-18 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 20
    Crawford, David
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    2007-06-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 21
    Shipley, Julie
    Individual (33 offsprings)
    Officer
    2013-12-01 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 22
    James Ronald Lumb
    Individual (93 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Phillipson, Trevor
    Engineer born in August 1951
    Individual (11 offsprings)
    Officer
    2016-01-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Roberts, Terry
    Chartered Company Secretary born in June 1950
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2011-12-15
    OF - Director → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2007-03-15 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 26
    TOLENT CONSTRUCTION LIMITED
    02450574 01600329
    Insolvency (Case 1) In administration
    Administration started on 2023-02-13 during the appointment or period of control
    Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    In Administration Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2007-03-15 ~ 2007-06-18
    OF - Director → CIF 0
parent relation
Company in focus

TOLENT SOLUTIONS LIMITED

Period: 2016-11-22 ~ now
Company number: 06163808
Registered names
TOLENT SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-02-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings

  • TOLENT SOLUTIONS LIMITED
    Info
    GENTOO CONSTRUCTION LIMITED - 2016-11-22
    Registered number 06163808
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years 2 months). The status of the company number is In administration.
    The last date of confirmation statement was made at 2022-03-15
    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 April 2026 and licensed under the Open Government Licence v3.0.