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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

Mr John Vernon Tomlinson

    Related profiles found in government register
  • Mr John Vernon Tomlinson
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2
    • 30, Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN, United Kingdom

      IIF 3
    • 30, Dickens Drive, Old Stratford, Milton Keynes, Northamptonshire, MK19 6NN, England

      IIF 4
  • Tomlinson, John Vernon
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
    • Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, Uk

      IIF 7
  • Tomlinson, John Vernon
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Dickens Drive, Old Stratford, Milton Keynes, MK19 6NN, United Kingdom

      IIF 8
    • 30, Dickens Drive, Old Stratford, Milton Keynes, Northamptonshire, MK19 6NN, England

      IIF 9
  • Tomlinson, John Vernon
    British legal counsel born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

      IIF 10
    • Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, England

      IIF 11
    • Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

      IIF 12
  • Tomlinson, John Vernon
    British none born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, Uk

      IIF 13
  • Tomlinson, John Vernon
    British senior legal counsel born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

      IIF 14
  • Tomlinson, John Vernon

    Registered addresses and corresponding companies
    • Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, England

      IIF 15
    • Abaco, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

      IIF 16
    • Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, NN12 6PF, United Kingdom

      IIF 17
  • Tomlinson, John

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments 10
  • 1
    ABACO SYSTEMS LIMITED
    - now 02151516
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED
    - 2015-12-07 02151516
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
    RADSTONE TECHNOLOGY PLC - 2007-11-15
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2017-10-27
    IIF 11 - Director → ME
    2017-02-07 ~ 2021-04-28
    IIF 17 - Secretary → ME
  • 2
    ABACO UK HOLDCO LIMITED
    10500391
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2017-10-27
    IIF 14 - Director → ME
    2017-02-07 ~ 2021-04-28
    IIF 15 - Secretary → ME
  • 3
    BONSAI MK LIMITED
    11129459 09723895
    30 Dickens Drive, Old Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    FOUNDATION TECHNOLOGY LIMITED
    - now 02451086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-02
    Dissolved on 2024-09-22
    EXHIBITLINE LIMITED - 1990-02-22
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2017-02-27 ~ 2017-10-27
    IIF 10 - Director → ME
    2017-02-27 ~ 2021-04-28
    IIF 16 - Secretary → ME
  • 5
    GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
    - now 02393111
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-05-09 ~ 2015-11-25
    IIF 13 - Director → ME
  • 6
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
    GE DIGITAL UK LIMITED - 2025-06-30
    GE INTELLIGENT PLATFORMS LIMITED
    - 2021-01-13 03828642 SC213037... (more)
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    RADSTONE LIMITED - 2007-11-15
    COGFILTER LIMITED - 1999-10-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2014-05-09 ~ 2015-12-07
    IIF 7 - Director → ME
  • 7
    MKBONSAI LIMITED
    09723895 11129459
    30 Dickens Drive, Old Stratford, Milton Keynes, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-08 ~ 2019-03-31
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    NIPPON SABI LIMITED
    15517359
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 5 - Director → ME
    2024-02-23 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    SELLWINFLOGIT LTD
    15523552
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 6 - Director → ME
    2024-02-26 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    WATER LANE TRUSTEES LIMITED
    - now 04230684
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-08-01 ~ 2015-11-25
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.