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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
    Salisbury, Philip
    Managing Director born in April 1946
    Individual (7 offsprings)
    Officer
    1994-07-15 ~ 1996-03-19
    OF - Director → CIF 0
  • 2
    Buckley, Deryck Stephen
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1996-12-03 ~ 1997-03-27
    OF - Director → CIF 0
    Buckley, Deryck Stephen
    Director
    Individual (3 offsprings)
    Officer
    1996-12-03 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    Herbage, Bernard Stanley
    Businessman born in August 1925
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1994-03-25
    OF - Director → CIF 0
  • 4
    Rodger, David Anthony Hugh
    Director born in January 1938
    Individual (15 offsprings)
    Officer
    2000-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Schuster, Wesley Charles John
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 1996-12-03
    OF - Director → CIF 0
  • 6
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (19 offsprings)
    Officer
    2006-02-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Troulakis, Stelios Fragios
    Businessman born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-07-15
    OF - Director → CIF 0
  • 8
    Mckeller, Lawson
    Engineer born in September 1945
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1997-03-27
    OF - Director → CIF 0
  • 9
    Keith, Percival Cleveland
    Businessman born in December 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 10
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Varga, Graham
    Individual (16 offsprings)
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 12
    Burns, Christopher Peter
    Businessman born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 13
    Ablitt, Ivor Geoffrey
    Sales & Marketing Director born in April 1940
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Agocs, Stephen Francis
    Businessman born in December 1928
    Individual (4 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
    Agocs, Stephen Francis
    Individual (4 offsprings)
    Officer
    ~ 1992-12-23
    OF - Secretary → CIF 0
  • 15
    Baldrey, Philip Nigel
    Group Finance Director born in March 1955
    Individual (20 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Director → CIF 0
    Baldrey, Philip Nigel
    Group Finance Director
    Individual (20 offsprings)
    Officer
    2000-07-07 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 16
    Scordo, Pascale Richard
    Businessman born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 17
    Bird, Thomas Joseph
    Individual (3 offsprings)
    Officer
    1992-12-23 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 18
    Fitzpatrick, Stephen Joseph
    Finance Director born in October 1949
    Individual (21 offsprings)
    Officer
    1994-07-15 ~ 1996-12-03
    OF - Director → CIF 0
    Fitzpatrick, Stephen Joseph
    Finance Director
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 19
    Sandle, John Colin
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    1996-12-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Hockley, Donald Keith
    Businessman born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 21
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (18 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Fox, David John
    General Manager born in August 1941
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Midson, Anthony John
    Businessman born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 24
    Walker, Gary Edgar
    Business Man born in August 1937
    Individual (2 offsprings)
    Officer
    1992-09-08 ~ 1994-07-15
    OF - Director → CIF 0
  • 25
    Turvey, Penelope Ann
    Individual (16 offsprings)
    Officer
    2006-02-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 26
    Love, Colin Wilson
    Deputy Managing Director born in February 1954
    Individual (9 offsprings)
    Officer
    1994-07-15 ~ 1996-12-03
    OF - Director → CIF 0
  • 27
    Lewis, Brian
    Businessman born in January 1934
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1994-07-15
    OF - Director → CIF 0
  • 28
    Mccorkell, Henry Nigel Pakenham
    Company Director born in January 1947
    Individual (26 offsprings)
    Officer
    1997-03-27 ~ 2000-07-07
    OF - Director → CIF 0
  • 29
    Laws, Richard Ian
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Secretary → CIF 0
  • 30
    Burdett, Roger
    Chief Executive born in September 1950
    Individual (82 offsprings)
    Officer
    1997-06-16 ~ 2000-07-07
    OF - Director → CIF 0
    Burdett, Roger Leonard
    Group Chief Executiv born in September 1950
    Individual (82 offsprings)
    Officer
    2001-03-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 31
    Hallam, Peter Leslie
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    1994-07-15 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 32
    Hale, Vivien Joan
    Accountant born in September 1950
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Director → CIF 0
    Hale, Vivien Joan
    Accountant
    Individual (22 offsprings)
    Officer
    1997-03-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 33
    Harrison, Brian
    Individual (11 offsprings)
    Officer
    ~ 1992-12-23
    OF - Secretary → CIF 0
  • 34
    Cooper, James Sidney William
    Accountant born in August 1951
    Individual (16 offsprings)
    Officer
    1992-12-23 ~ 1994-07-15
    OF - Director → CIF 0
    Cooper, James Sidney William
    Accountant
    Individual (16 offsprings)
    Officer
    1992-12-23 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 35
    BIBBY TRANSMISSIONS LIMITED
    - now 00158829
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1997-03-27 ~ 2000-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TURBOFLEX LIMITED

Period: 1965-03-04 ~ 2018-10-30
Company number: 00839728
Registered name
TURBOFLEX LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TURBOFLEX LIMITED
    Info
    Registered number 00839728
    Cannon 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
    C/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 1
  • 1
    TORSIFLEX LIMITED
    00983238
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-12-14 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.