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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
Active 3
  • 1
    Hill, Dominic Graham
    Born in May 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Nilsson, Angela Jean
    Born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    FLUID WATER GROUP LIMITED - now
    icon of address47, Market Place, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Briggs, Peter
    Technical Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 2
    Manning, Paul Richard
    Business Development born in March 1960
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Tugwell, John Michael
    Manufacturing Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Harden, Richard Jonathan
    Director born in February 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-08-10
    OF - Director → CIF 0
  • 5
    Gray, Nicola Claire
    Investor Director born in January 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Leverton, Jeffrey Lloyd
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
    Leverton, Jeffrey Lloyd
    Accountant
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 7
    Lee, Stephen John Spencer
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Duncan Stanford
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Harris, Malcolm Brian
    Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-01-15
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Director born in July 1969
    Individual (10 offsprings)
    icon of calendar 2010-10-01 ~ 2023-03-03
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 10
    Shirley, Peter Michael
    Chairman & Non-Exec Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 11
    Barnard, William Sedgwick
    Born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Plint, Adrian George
    Non-Executive Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-06
    OF - Director → CIF 0
  • 13
    Phelips, Ellen Mary
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 14
    Thomas, Naomi
    Non Executive Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 15
    Emmett, Margaret
    Individual
    Officer
    icon of calendar ~ 2005-07-19
    OF - Secretary → CIF 0
  • 16
    Ellis, Grant Allan
    Commercial Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Ray-smith, Malcolm
    Non-Executive Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2005-12-06
    OF - Director → CIF 0
  • 18
    Mettem, Adrian Victor
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2008-08-31
    OF - Director → CIF 0
    Mettem, Adrian Victor
    Chairman born in September 1946
    Individual
    icon of calendar 2008-09-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 19
    Penson, Alan Anthony
    Non Executive Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 20
    Williams, Mark
    Managing Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 21
    STHL 2017 LIMITED - now
    ENSCO 1071 LIMITED - 2014-07-23
    icon of address47, Market Place, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ 2017-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STUART TURNER LIMITED

Standard Industrial Classification
28131 - Manufacture Of Pumps
Related profiles found in government register
  • STUART TURNER LIMITED
    Info
    Registered number 00088368
    icon of addressMarket Place., Henley On Thames, Oxfordshire RG9 2AD
    PRIVATE LIMITED COMPANY incorporated on 1906-04-11 (119 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • STUART TURNER LIMITED
    S
    Registered number 00088368
    icon of address47, Market Place, Henley-on-thames, England, RG9 2AD
    Limited Company in Companies House, England
    CIF 1
  • STUART TURNER LIMITED
    S
    Registered number 00088368
    icon of address47, Market Place, Henley-on-thames, Oxfordshire, England, RG9 2AD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • STUART TURNER LIMITED
    S
    Registered number 00088368
    icon of addressMarket Place, Henley On Thames, Oxfordshire, England, RG9 2AD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KEENYIELD LIMITED - 1992-11-03
    icon of address47 Market Place, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUATRONIC GROUP MANAGEMENT PLC - 2022-07-06
    icon of addressC/o Stuart Turner Limited, Market Place, Henley-on-thames
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMarket Place, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    874,922 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressC/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Stuart Turner Limited, 47 Market Place, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.