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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 23
  • 1
    Thompson, Allan
    Managing Director born in August 1964
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Howden, Charles Martin
    Individual (16 offsprings)
    Officer
    2007-06-18 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Payne, Kenneth
    Housing Consultant born in August 1953
    Individual (3 offsprings)
    Officer
    2008-07-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Graham
    Deputy Chief Executive born in June 1965
    Individual (10 offsprings)
    Officer
    2011-12-15 ~ 2012-09-06
    OF - Director → CIF 0
    2012-09-06 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Roberts, Terry
    Chartered Company Secretary born in June 1950
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2011-12-15
    OF - Director → CIF 0
  • 6
    Mcqueen, Frederick George
    Retired born in June 1950
    Individual (5 offsprings)
    Officer
    2007-11-15 ~ 2015-11-06
    OF - Director → CIF 0
  • 7
    Webster, Paul William
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Mcleod, Andrew Ian
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    2017-03-06 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Billings, Barrington Everton Glendon
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2010-01-28 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Wood, John Gibbon
    Engineer born in June 1944
    Individual (24 offsprings)
    Officer
    2016-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Crawford, Michael
    Quantity Surveyor born in October 1957
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Shipley, Julie
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 13
    Walker, Simon
    Individual (51 offsprings)
    Officer
    2014-07-09 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 14
    Williams, Joanne Cameron
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Phillipson, Trevor
    Engineer born in August 1951
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 17
    Self, Ian
    Retired born in July 1945
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ 2016-01-04
    OF - Director → CIF 0
  • 18
    Hall, Raymond
    Surveyor born in October 1944
    Individual (12 offsprings)
    Officer
    2009-09-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Crawford, David
    Director born in May 1943
    Individual (17 offsprings)
    Officer
    2007-06-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 21
    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, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-03-15 ~ 2007-06-18
    OF - Director → CIF 0
  • 22
    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, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-03-15 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 23
    TOLENT CONSTRUCTION LIMITED
    02450574 01600329
    Ravensworth House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    In Administration Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOLENT SOLUTIONS LIMITED

Company number: 06163808
Registered names
TOLENT SOLUTIONS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial 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). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.