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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 4
  • 1
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laws, Richard Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    icon of addressBibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Herbage, Bernard Stanley
    Businessman born in August 1925
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-03-25
    OF - Director → CIF 0
  • 2
    Love, Colin Wilson
    Deputy Managing Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1996-12-03
    OF - Director → CIF 0
  • 3
    Scordo, Pascale Richard
    Businessman born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 4
    Hallam, Peter Leslie
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Mckeller, Lawson
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Varga, Graham
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 7
    Baldrey, Philip Nigel
    Group Finance Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Group Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 8
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2000-07-07
    OF - Director → CIF 0
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 9
    Walker, Gary Edgar
    Business Man born in August 1937
    Individual
    Officer
    icon of calendar 1992-09-08 ~ 1994-07-15
    OF - Director → CIF 0
  • 10
    Bird, Thomas Joseph
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 11
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual
    Officer
    icon of calendar 1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 12
    Harrison, Brian
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Secretary → CIF 0
  • 13
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 14
    Ablitt, Ivor Geoffrey
    Sales & Marketing Director born in April 1940
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Troulakis, Stelios Fragios
    Businessman born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 16
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 17
    Keith, Percival Cleveland
    Businessman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Stephen Joseph
    Finance Director born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1996-12-03
    OF - Director → CIF 0
    Fitzpatrick, Stephen Joseph
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 19
    Midson, Anthony John
    Businessman born in March 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Schuster, Wesley Charles John
    Managing Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1996-12-03
    OF - Director → CIF 0
  • 21
    Cooper, James Sidney William
    Accountant born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-23 ~ 1994-07-15
    OF - Director → CIF 0
    Cooper, James Sidney William
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-23 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 22
    Burns, Christopher Peter
    Businessman born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 23
    Turvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 24
    Rodger, David Anthony Hugh
    Director born in January 1938
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Agocs, Stephen Francis
    Businessman born in December 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
    Agocs, Stephen Francis
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Secretary → CIF 0
  • 26
    Lewis, Brian
    Businessman born in January 1934
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 1994-07-15
    OF - Director → CIF 0
  • 27
    Hockley, Donald Keith
    Businessman born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 28
    Sandle, John Colin
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 29
    Buckley, Deryck Stephen
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1997-03-27
    OF - Director → CIF 0
    Buckley, Deryck Stephen
    Director
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 30
    Fox, David John
    General Manager born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1997-03-27
    OF - Director → CIF 0
  • 31
    Salisbury, Philip
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-15 ~ 1996-03-19
    OF - Director → CIF 0
  • 32
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1997-03-27 ~ 2000-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TURBOFLEX LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TURBOFLEX LIMITED
    Info
    Registered number 00839728
    icon of addressCannon Way, Dewsbury, West Yorks WF13 1EH
    PRIVATE LIMITED COMPANY incorporated on 1965-03-04 and dissolved on 2018-10-30 (53 years 7 months). The company status is Dissolved.
    CIF 0
  • TURBOFLEX LTD
    S
    Registered number 839728
    icon of addressC/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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