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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 36
  • 1
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (32 offsprings)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Woolley, Victor John
    Director born in October 1938
    Individual (28 offsprings)
    Officer
    1994-03-11 ~ 1994-12-05
    OF - Director → CIF 0
  • 3
    Campbell, John Andrew
    Director born in April 1953
    Individual (19 offsprings)
    Officer
    2003-01-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Smallwood, Trevor
    Executive Chairman born in November 1947
    Individual (75 offsprings)
    Officer
    1994-12-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Branigan, Michael
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2010-09-13 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 7
    Ellis, Steven Robert
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2014-04-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Barrie, Sidney
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Poole, Kenneth Charles
    Director born in January 1955
    Individual (13 offsprings)
    Officer
    2007-04-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 11
    Moors, Michael Eric
    Chairman born in December 1946
    Individual (21 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 12
    Sullivan, Mark James
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 13
    Brown, Valerie
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Brown, Valerie
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 14
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (26 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    Lewis, Paul Michael
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 16
    Marshall, David Leslie
    Director born in December 1960
    Individual (21 offsprings)
    Officer
    2011-05-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Barrett, Nigel
    Director born in September 1952
    Individual (29 offsprings)
    Officer
    2010-09-13 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (44 offsprings)
    Officer
    1994-03-11 ~ 1995-02-27
    OF - Director → CIF 0
  • 19
    Alexander, David Brian
    Company Director born in October 1965
    Individual (89 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Alexander, David Brian
    Managing Director born in October 1965
    Individual (89 offsprings)
    2010-07-19 ~ 2010-09-13
    OF - Director → CIF 0
  • 20
    Mackintosh, Ian
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Hampson, Michael
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 22
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual (36 offsprings)
    Officer
    1994-03-11 ~ 1994-12-05
    OF - Director → CIF 0
  • 23
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 24
    Roy, Julie Ann
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 25
    Davies, Simon
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 26
    De Santis, Paul
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2009-12-08 ~ 2010-08-09
    OF - Director → CIF 0
  • 27
    Welch, Robert John
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 28
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (24 offsprings)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 29
    Houston, Guy Alan
    Financial Director born in July 1971
    Individual (37 offsprings)
    Officer
    2004-07-01 ~ 2009-06-30
    OF - Director → CIF 0
    Houston, Guy Alan
    Finance Director
    Individual (37 offsprings)
    Officer
    2000-12-01 ~ 2001-07-01
    OF - Secretary → CIF 0
    Houston, Guy Alan
    Individual (37 offsprings)
    2004-03-31 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 30
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 31
    Barrett, Nigel John
    Financial Director born in April 1957
    Individual (24 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
    Barrett, Nigel John
    Individual (24 offsprings)
    Officer
    ~ 1997-01-21
    OF - Secretary → CIF 0
  • 32
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 33
    Gard, Russell John
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    2004-07-31 ~ 2007-04-01
    OF - Director → CIF 0
  • 34
    Pybis, Barry Dennis
    Divisional Director born in October 1955
    Individual (25 offsprings)
    Officer
    2003-08-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 35
    Beatty, John
    Company Secretary
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 36
    BUTLER WOODHOUSE LIMITED
    - now 02010514 02291753... (more)
    PMT LIMITED - 1988-12-31
    PMT LTD - 1987-01-20
    PMT HOLDINGS LTD - 1986-12-31
    OFFSHELF 53 LTD - 1986-12-04
    Bus Depot, Westway, Chelmsford, Essex, England
    Dissolved Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S. TURNER & SONS LIMITED

Period: 1957-05-15 ~ 2020-12-22
Company number: 00584002
Registered name
S. TURNER & SONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • S. TURNER & SONS LIMITED
    Info
    Registered number 00584002
    Bus Depot, Westway, Chelmsford, Essex CM1 3AR
    PRIVATE LIMITED COMPANY incorporated on 1957-05-15 and dissolved on 2020-12-22 (63 years 7 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.