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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Stephen Dennis

    Related profiles found in government register
  • Parker, Stephen Dennis
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Wyver Lane, Belper, Derbyshire, DE56 2UB, United Kingdom

      IIF 1
    • River Cottage, 5 Wyver Lane, Belper, Derbyshire, DE56 2UB, United Kingdom

      IIF 2
    • Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR

      IIF 3 IIF 4 IIF 5
    • Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR, England

      IIF 7
    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 8 IIF 9 IIF 10
    • 3-5, College Street, Nottingham, NG1 5AQ, England

      IIF 11
  • Parker, Stephen Dennis
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Sackville Street, London, W1S 3DG, England

      IIF 12
  • Parker, Stephen Dennis
    British company secretary born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Wyver Lane, Belper, Derbyshire, DE56 2UB, United Kingdom

      IIF 13
  • Parker, Stephen Dennis
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR, England

      IIF 14
  • Parker, Stephen Dennis
    British

    Registered addresses and corresponding companies
  • Parker, Stephen Dennis
    British accountant

    Registered addresses and corresponding companies
    • River Cottage, 5 Wyver Lane, Belper, Derbyshire, DE56 2UB, United Kingdom

      IIF 19
  • Parker, Stephen Dennis

    Registered addresses and corresponding companies
    • 5, Wyver Lane, Belper, Derbyshire, DE56 2UB, United Kingdom

      IIF 20 IIF 21 IIF 22
    • River Cottage, 5 Wyver Lane, Belper, Derbyshire, DE56 2UB, England

      IIF 23
    • River Cottage, 5 Wyver Lane, Belper, Derbyshire, DE56 2UB, United Kingdom

      IIF 24 IIF 25
    • 3, Duffield Road, Little Eaton, Derby, DE21 5DR, United Kingdom

      IIF 26
    • Tomlinson House, Duffield Road, Little Eaton, Derby, Derbyshire, DE21 5DR, England

      IIF 27 IIF 28 IIF 29
    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 36 IIF 37
    • 3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom

      IIF 38 IIF 39
    • 3-5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

      IIF 40
child relation
Offspring entities and appointments 26
  • 1
    AMATRIX GRANTHAM PROPCO LIMITED - now
    CARTA REAL ESTATE (GRANTHAM) LIMITED
    - 2023-04-20 11418043
    8 Sackville Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2022-06-01 ~ 2023-03-28
    IIF 12 - Director → ME
    2018-06-15 ~ 2023-03-28
    IIF 39 - Secretary → ME
  • 2
    BLACKHILLS MANAGEMENT COMPANY LTD
    14002009
    5 Wyver Lane, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    BURTON MANAGEMENT COMPANY LTD
    09440001
    River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,289 GBP2024-02-28
    Officer
    2015-02-13 ~ now
    IIF 23 - Secretary → ME
  • 4
    CARTA REAL ESTATE (BEDFORD) LIMITED
    11661088
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -79,561 GBP2023-11-30
    Officer
    2022-06-01 ~ now
    IIF 10 - Director → ME
    2018-11-06 ~ now
    IIF 36 - Secretary → ME
  • 5
    CARTA REAL ESTATE (BOSTON) LIMITED
    10921448
    3-5 College Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -34,018 GBP2024-08-31
    Officer
    2022-06-01 ~ now
    IIF 11 - Director → ME
    2017-08-17 ~ now
    IIF 40 - Secretary → ME
  • 6
    CARTA REAL ESTATE (BRACKLEY) LIMITED
    10812068
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -32,613 GBP2024-06-29
    Officer
    2022-06-01 ~ now
    IIF 9 - Director → ME
    2017-06-09 ~ now
    IIF 37 - Secretary → ME
  • 7
    CARTA REAL ESTATE (FARNDON) LIMITED
    13198907
    5 Wyver Lane, Belper, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-10-20 ~ dissolved
    IIF 13 - Director → ME
    2021-02-12 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    CARTA REAL ESTATE (MOORLAND) LIMITED
    13741009
    5 Wyver Lane, Belper, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-07 ~ now
    IIF 1 - Director → ME
    2021-11-12 ~ now
    IIF 20 - Secretary → ME
  • 9
    CARTA REAL ESTATE (TUXFORD) LIMITED
    12350274
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -90,792 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 8 - Director → ME
    2019-12-05 ~ now
    IIF 38 - 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
    River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    262,319 GBP2024-05-31
    Officer
    2006-06-01 ~ now
    IIF 19 - Secretary → ME
  • 11
    DERVENTIO ENERGY SOLUTIONS LTD
    08383740
    River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2025-01-31
    Officer
    2013-01-31 ~ now
    IIF 26 - Secretary → ME
  • 12
    G F TOMLINSON & SONS LTD
    - now 01456375 00233721, 05130010
    G F TOMLINSON CIVIL ENGINEERING LTD - 2007-06-19
    G.F. TOMLINSON AND SONS LIMITED - 2004-05-17
    BALPIC LIMITED - 1980-12-31
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-07-24 ~ now
    IIF 5 - Director → ME
    2014-01-10 ~ now
    IIF 31 - Secretary → ME
  • 13
    G F TOMLINSON BIRMINGHAM LIMITED
    05650995
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (13 parents)
    Officer
    2014-01-10 ~ now
    IIF 30 - Secretary → ME
  • 14
    G F TOMLINSON ENERGY LTD
    09698446
    River Cottage, 5 Wyver Lane, Belper, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 24 - 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
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (12 parents)
    Officer
    2014-01-10 ~ now
    IIF 34 - Secretary → ME
  • 16
    G.F. TOMLINSON BUILDING LIMITED
    - now 02332956
    TRIMRIGHT LIMITED - 1989-02-09
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (16 parents)
    Officer
    2018-07-24 ~ now
    IIF 4 - Director → ME
    2014-01-10 ~ now
    IIF 32 - 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
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (10 parents)
    Officer
    2014-01-10 ~ now
    IIF 35 - 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
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2016-02-23 ~ now
    IIF 6 - Director → ME
    2014-01-10 ~ now
    IIF 27 - Secretary → ME
  • 19
    NAILERS MANAGEMENT COMPANY LTD
    14551184
    River Cottage, 5 Wyver Lane, Belper, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-20 ~ now
    IIF 2 - Director → ME
    2022-12-20 ~ now
    IIF 25 - Secretary → ME
  • 20
    TOMLINSON BUSINESS PARK FOSTON MANAGEMENT LIMITED
    06380121
    Mediline Newton House, Innovation Way, Foston, Derbyshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2014-01-10 ~ 2018-05-22
    IIF 15 - Secretary → ME
  • 21
    TOMLINSON GATEWAY 38 MANAGEMENT LIMITED
    06999178
    Tomlinson House Duffield Road, Little Eaton, Derby
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-01-10 ~ now
    IIF 18 - Secretary → ME
  • 22
    TOMLINSON HOMES (TIDESWELL) LIMITED
    11400213
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 14 - Director → ME
    2018-06-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 23
    TOMLINSON HOMES LIMITED
    11400238
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-06 ~ now
    IIF 7 - Director → ME
    2018-06-06 ~ now
    IIF 28 - Secretary → ME
  • 24
    TOTAL HIRE & SALES LIMITED
    03898563
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (12 parents)
    Officer
    2022-11-22 ~ now
    IIF 3 - Director → ME
    2014-01-10 ~ now
    IIF 17 - Secretary → ME
  • 25
    TOTAL SITE ACCOMMODATION SERVICES LTD
    - now 05130010
    G F TOMLINSON & SONS LIMITED - 2007-06-19
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    2014-01-10 ~ now
    IIF 16 - Secretary → ME
  • 26
    WYBERTON MANAGEMENT COMPANY LIMITED
    13558100
    Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2021-08-10 ~ now
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.