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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 15
  • 1
    Grantham, Helen Clare
    Lawyer
    Individual (28 offsprings)
    Officer
    1994-09-05 ~ 1995-08-03
    OF - Secretary → CIF 0
  • 2
    Booth, Malcolm John
    Financial Director born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-08-27
    OF - Director → CIF 0
  • 3
    Turner, Alexander Gordon
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    1995-08-03 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Caldwell, John
    Engineer born in August 1957
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Turner, Alan Gerard
    Director born in October 1965
    Individual (58 offsprings)
    Officer
    1995-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Lambourne, Robert Ernest
    Company Chairman born in March 1952
    Individual (102 offsprings)
    Officer
    1993-12-20 ~ 1995-08-03
    OF - Director → CIF 0
  • 7
    Parrack, Ian
    Director born in March 1961
    Individual (57 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
    Parrack, Ian
    Individual (57 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Hanson, Ernest
    Production Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 2006-09-10
    OF - Director → CIF 0
  • 9
    Knox, Graham Bruce
    Engineer born in March 1967
    Individual (36 offsprings)
    Officer
    2014-01-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 10
    Hough, Christopher Gordon
    Engineer born in March 1955
    Individual (3 offsprings)
    Officer
    1998-07-08 ~ 2001-09-12
    OF - Director → CIF 0
  • 11
    Savage, Rodney Hodgson
    Born in March 1935
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Russell, James Dunn
    Director born in July 1942
    Individual (29 offsprings)
    Officer
    1995-08-03 ~ 2002-07-11
    OF - Director → CIF 0
  • 13
    Horton, Christopher John
    Individual (58 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 14
    Sharp, William Stuart
    Director born in August 1957
    Individual (43 offsprings)
    Officer
    1995-08-03 ~ 2014-01-01
    OF - Director → CIF 0
    Sharp, William Stuart
    Director
    Individual (43 offsprings)
    Officer
    1995-08-03 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 15
    TURNER & CO (GLASGOW) LTD
    TURNER & CO. (GLASGOW) LIMITED. SC027900
    65, Craigton Road, Glasgow, Scotland
    Active Corporate (12 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TILSLEY & LOVATT LIMITED

Period: 1945-11-02 ~ 2020-05-25
Company number: 00400016
Registered name
TILSLEY & LOVATT LIMITED - Dissolved
Standard Industrial Classification
33120 - Repair Of Machinery

  • TILSLEY & LOVATT LIMITED
    Info
    Registered number 00400016
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1945-11-02 and dissolved on 2020-05-25 (74 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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