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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Stephen Dennis

child relation
Offspring entities and appointments 26
  • 1
    AMATRIX GRANTHAM PROPCO LIMITED - now
    CARTA REAL ESTATE (GRANTHAM) LIMITED
    - 2023-04-20 11418043
    Active Corporate (11 parents)
    Officer
    2022-06-01 ~ 2023-03-28
    IIF 36 - Director → ME
    2018-06-15 ~ 2023-03-28
    IIF 25 - Secretary → ME
  • 2
    BLACKHILLS MANAGEMENT COMPANY LTD
    14002009
    Dissolved Corporate (6 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    BURTON MANAGEMENT COMPANY LTD
    09440001
    Active Corporate (3 parents)
    Officer
    2015-02-13 ~ now
    IIF 15 - Secretary → ME
  • 4
    CARTA REAL ESTATE (BEDFORD) LIMITED
    11661088
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 39 - Director → ME
    2018-11-06 ~ now
    IIF 22 - Secretary → ME
  • 5
    CARTA REAL ESTATE (BOSTON) LIMITED
    10921448
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 40 - Director → ME
    2017-08-17 ~ now
    IIF 26 - Secretary → ME
  • 6
    CARTA REAL ESTATE (BRACKLEY) LIMITED
    10812068
    Active Corporate (6 parents)
    Officer
    2022-06-01 ~ now
    IIF 38 - Director → ME
    2017-06-09 ~ now
    IIF 23 - Secretary → ME
  • 7
    CARTA REAL ESTATE (FARNDON) LIMITED
    13198907
    Dissolved Corporate (4 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 27 - Director → ME
    2021-02-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    CARTA REAL ESTATE (MOORLAND) LIMITED
    13741009
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ now
    IIF 28 - Director → ME
    2021-11-12 ~ now
    IIF 12 - Secretary → ME
  • 9
    CARTA REAL ESTATE (TUXFORD) LIMITED
    12350274
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ now
    IIF 37 - Director → ME
    2019-12-05 ~ now
    IIF 24 - Secretary → ME
  • 10
    DERVENTIO ENERGY LIMITED
    - now 03063399
    DERVENTIO MANAGEMENT LTD
    - 2012-02-28 03063399
    ELLINGTON DEVELOPMENTS LTD
    - 2008-07-23 03063399
    IRETON INVESTMENTS LTD. - 2003-01-21
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ now
    IIF 1 - Secretary → ME
  • 11
    DERVENTIO ENERGY SOLUTIONS LTD
    08383740
    Active Corporate (5 parents)
    Officer
    2013-01-31 ~ now
    IIF 18 - Secretary → ME
  • 12
    G F TOMLINSON & SONS LTD
    - now 01456375 05130010... (more)
    G F TOMLINSON CIVIL ENGINEERING LTD - 2007-06-19
    G.F. TOMLINSON AND SONS LIMITED - 2004-05-17
    BALPIC LIMITED - 1980-12-31
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-07-24 ~ now
    IIF 32 - Director → ME
    2014-01-10 ~ now
    IIF 4 - Secretary → ME
  • 13
    G F TOMLINSON BIRMINGHAM LIMITED
    05650995
    Active Corporate (13 parents)
    Officer
    2014-01-10 ~ now
    IIF 3 - Secretary → ME
  • 14
    G F TOMLINSON ENERGY LTD
    09698446
    Active Corporate (3 parents)
    Officer
    2015-07-22 ~ now
    IIF 16 - Secretary → ME
  • 15
    G. F. TOMLINSON CONSTRUCTION LIMITED
    - now 00310123
    EDWARD THOMPSON LIMITED - 1999-01-28
    TOMLINSON AND THOMPSON LIMITED - 1996-09-11
    EDWARD THOMPSON LIMITED - 1993-03-11
    Active Corporate (12 parents)
    Officer
    2014-01-10 ~ now
    IIF 9 - Secretary → ME
  • 16
    G.F. TOMLINSON BUILDING LIMITED
    - now 02332956
    TRIMRIGHT LIMITED - 1989-02-09
    Active Corporate (16 parents)
    Officer
    2018-07-24 ~ now
    IIF 31 - Director → ME
    2014-01-10 ~ now
    IIF 6 - Secretary → ME
  • 17
    G.F.T. DERBY LIMITED
    - now 01192222
    CITY PLANT & TOOL HIRE LIMITED - 1993-11-05
    CITY HIRE & SALES LTD - 1990-12-12
    CITY TOOL HIRE SERVICES (DERBY) LIMITED - 1987-02-20
    CHESTER GREEN BUILDERS (DERBY) LIMITED - 1979-12-31
    Active Corporate (10 parents)
    Officer
    2014-01-10 ~ now
    IIF 10 - Secretary → ME
  • 18
    G.F.TOMLINSON GROUP LIMITED
    - now 00233721
    G.F. TOMLINSON GROUP PLC - 2004-07-14
    G.F.TOMLINSON & SONS LIMITED - 1980-12-31
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2016-02-23 ~ now
    IIF 33 - Director → ME
    2014-01-10 ~ now
    IIF 2 - Secretary → ME
  • 19
    NAILERS MANAGEMENT COMPANY LTD
    14551184
    Active Corporate (2 parents)
    Officer
    2022-12-20 ~ now
    IIF 29 - Director → ME
    2022-12-20 ~ now
    IIF 17 - Secretary → ME
  • 20
    TOMLINSON BUSINESS PARK FOSTON MANAGEMENT LIMITED
    06380121
    Active Corporate (9 parents)
    Officer
    2014-01-10 ~ 2018-05-22
    IIF 5 - Secretary → ME
  • 21
    TOMLINSON GATEWAY 38 MANAGEMENT LIMITED
    06999178
    Active Corporate (5 parents)
    Officer
    2014-01-10 ~ now
    IIF 11 - Secretary → ME
  • 22
    TOMLINSON HOMES (TIDESWELL) LIMITED
    11400213
    Dissolved Corporate (6 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 34 - Director → ME
    2018-06-06 ~ dissolved
    IIF 20 - Secretary → ME
  • 23
    TOMLINSON HOMES LIMITED
    11400238
    Active Corporate (4 parents)
    Officer
    2018-06-06 ~ now
    IIF 35 - Director → ME
    2018-06-06 ~ now
    IIF 19 - Secretary → ME
  • 24
    TOTAL HIRE & SALES LIMITED
    03898563
    Active Corporate (12 parents)
    Officer
    2022-11-22 ~ now
    IIF 30 - Director → ME
    2014-01-10 ~ now
    IIF 8 - Secretary → ME
  • 25
    TOTAL SITE ACCOMMODATION SERVICES LTD
    - now 05130010
    G F TOMLINSON & SONS LIMITED - 2007-06-19
    Active Corporate (8 parents)
    Officer
    2014-01-10 ~ now
    IIF 7 - Secretary → ME
  • 26
    WYBERTON MANAGEMENT COMPANY LIMITED
    13558100
    Active Corporate (4 parents)
    Officer
    2021-08-10 ~ now
    IIF 21 - Secretary → ME

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