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
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Campbell, John Andrew
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Branigan, Michael
    Director born in September 1957
    Individual
    Officer
    2010-09-13 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Moors, Michael Eric
    Chairman born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 4
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 5
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 6
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 7
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    1994-03-11 ~ 1994-12-05
    OF - Director → CIF 0
  • 8
    Barrett, Nigel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 10
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 11
    Ellis, Steven Robert
    Director born in August 1951
    Individual
    Officer
    1999-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 13
    Barrett, Nigel John
    Financial Director born in April 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
    Barrett, Nigel John
    Individual (4 offsprings)
    Officer
    ~ 1997-01-21
    OF - Secretary → CIF 0
  • 14
    Pybis, Barry Dennis
    Divisional Director born in October 1955
    Individual
    Officer
    2003-08-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 15
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1995-02-27
    OF - Director → CIF 0
  • 16
    Alexander, David Brian
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2010-07-19 ~ 2010-09-13
    OF - Director → CIF 0
  • 17
    Davies, Simon
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 18
    Houston, Guy Alan
    Financial Director born in July 1971
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-06-30
    OF - Director → CIF 0
    Houston, Guy Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2001-07-01
    OF - Secretary → CIF 0
    Houston, Guy Alan
    Individual (3 offsprings)
    2004-03-31 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 19
    Marshall, David Leslie
    Director born in December 1960
    Individual
    Officer
    2011-05-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 20
    Brown, Valerie
    Director born in June 1965
    Individual
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Brown, Valerie
    Individual
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 21
    De Santis, Paul
    Director born in June 1957
    Individual
    Officer
    2009-12-08 ~ 2010-08-09
    OF - Director → CIF 0
  • 22
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 23
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - Director → CIF 0
  • 24
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 25
    Mackintosh, Ian
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 26
    Beatty, John
    Company Secretary
    Individual
    Officer
    1997-01-21 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 27
    Roy, Julie Ann
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 28
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 29
    Sullivan, Mark James
    Individual
    Officer
    1998-01-19 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 30
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 31
    Poole, Kenneth Charles
    Director born in January 1955
    Individual
    Officer
    2007-04-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 32
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    1994-03-11 ~ 1994-12-05
    OF - Director → CIF 0
  • 33
    Smallwood, Trevor
    Executive Chairman born in November 1947
    Individual (16 offsprings)
    Officer
    1994-12-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 34
    Gard, Russell John
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2004-07-31 ~ 2007-04-01
    OF - Director → CIF 0
parent relation
Company in focus

S. TURNER & SONS LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.