logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Harris, Malcolm Brian
    Accountant born in July 1969
    Individual (21 offsprings)
    Officer
    2008-01-15 ~ 2008-01-15
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Director born in July 1969
    Individual (21 offsprings)
    2010-10-01 ~ 2023-03-03
    OF - Director → CIF 0
    Harris, Malcolm Brian
    Individual (21 offsprings)
    Officer
    2008-01-15 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 2
    Gray, Nicola Claire
    Investor Director born in January 1986
    Individual (13 offsprings)
    Officer
    2023-05-24 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Hill, Dominic Graham
    Born in May 1976
    Individual (21 offsprings)
    Officer
    2023-09-04 ~ 2026-04-13
    OF - Director → CIF 0
  • 4
    Penson, Alan Anthony
    Non Executive Director born in January 1952
    Individual (40 offsprings)
    Officer
    2005-12-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 5
    Leverton, Jeffrey Lloyd
    Finance Director born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1993-02-08) ~ 2010-12-31
    OF - Director → CIF 0
    Leverton, Jeffrey Lloyd
    Accountant
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 6
    Harden, Richard Jonathan
    Director born in February 1977
    Individual (27 offsprings)
    Officer
    2019-07-16 ~ 2023-08-10
    OF - Director → CIF 0
  • 7
    Barnard, William Sedgwick
    Born in November 1943
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Emmett, Margaret
    Individual (1 offspring)
    Officer
    (before 1993-02-08) ~ 2005-07-19
    OF - Secretary → CIF 0
  • 9
    Lee, Stephen John Spencer
    Director born in August 1966
    Individual (24 offsprings)
    Officer
    2011-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Cleaver, Paul Douglas
    Born in October 1961
    Individual (36 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Ray-smith, Malcolm
    Non-Executive Director born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1993-02-08) ~ 2005-12-06
    OF - Director → CIF 0
  • 12
    Phelips, Ellen Mary
    Individual (3 offsprings)
    Officer
    2005-11-08 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 13
    Mettem, Adrian Victor
    Managing Director born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1993-02-08) ~ 2008-08-31
    OF - Director → CIF 0
    Mettem, Adrian Victor
    Chairman born in September 1946
    Individual (4 offsprings)
    2008-09-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 14
    Williams, Mark
    Managing Director born in August 1964
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 15
    Thomas, Naomi
    Non Executive Director born in August 1963
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 16
    Manning, Paul Richard
    Business Development born in March 1960
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Plint, Adrian George
    Non-Executive Director born in October 1953
    Individual (2 offsprings)
    Officer
    (before 1993-02-08) ~ 2005-12-06
    OF - Director → CIF 0
  • 18
    Ellis, Grant Allan
    Commercial Director born in October 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Ritchie, Neil James
    Born in May 1971
    Individual (92 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Cooper, Duncan Stanford
    Director born in October 1961
    Individual (36 offsprings)
    Officer
    2023-03-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 21
    Nilsson, Angela Jean
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2024-04-19 ~ 2026-04-13
    OF - Director → CIF 0
  • 22
    Briggs, Peter
    Technical Director born in May 1933
    Individual (1 offspring)
    Officer
    (before 1993-02-08) ~ 1993-05-04
    OF - Director → CIF 0
  • 23
    Shirley, Peter Michael
    Chairman & Non-Exec Director born in September 1943
    Individual (8 offsprings)
    Officer
    (before 1993-02-08) ~ 1994-12-12
    OF - Director → CIF 0
  • 24
    Tugwell, John Michael
    Manufacturing Director born in August 1959
    Individual (1 offspring)
    Officer
    (before 1993-02-08) ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    FLUID WATER GROUP LIMITED
    - now 10895845
    TEMPLE BIDCO LIMITED - 2025-03-27 10895845 10895444
    47, Market Place, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    STHL 2017 LIMITED - now
    STUART TURNER HOLDINGS LIMITED
    - 2017-09-19 09046932
    ENSCO 1071 LIMITED - 2014-07-23
    47, Market Place, Henley-on-thames, Oxfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STUART TURNER LIMITED

Period: 1906-04-11 ~ now
Company number: 00088368
Registered name
STUART TURNER LIMITED - now
Standard Industrial Classification
28131 - Manufacture Of Pumps
Related profiles found in government register
  • STUART TURNER LIMITED
    Info
    Registered number 00088368
    Market Place., Henley On Thames, Oxfordshire RG9 2AD
    PRIVATE LIMITED COMPANY incorporated on 1906-04-11 (120 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • STUART TURNER LIMITED
    S
    Registered number 00088368
    47, Market Place, Henley-on-thames, England, RG9 2AD
    Limited Company in Companies House, England
    CIF 1
  • STUART TURNER LIMITED
    S
    Registered number 00088368
    47, 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
    Market 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 5
  • 1
    ALLAN AQUA-SYSTEMS LIMITED
    - now 02732055
    KEENYIELD LIMITED - 1992-11-03
    47 Market Place, Henley-on-thames, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Has significant influence or control → OE
  • 2
    AQUATRONIC GROUP MANAGEMENT LIMITED
    - now 03426729
    AQUATRONIC GROUP MANAGEMENT PLC - 2022-07-06
    C/o Stuart Turner Limited, Market Place, Henley-on-thames
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2022-07-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FLUID WATER SOLUTIONS LIMITED
    07899812
    Market Place, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    MIKROFILL 2000 LIMITED
    04088106
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
    TRENTCLYDE WATER SOLUTIONS LIMITED
    05898928
    C/o Stuart Turner Limited, 47 Market Place, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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