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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 17
  • 1
    Andre, Denis
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Macgeekie, Glenda
    Individual (93 offsprings)
    Officer
    2011-10-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 3
    Wainwright, Terence Michael
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Coombes, John Frederick
    Director born in July 1965
    Individual (196 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Coombes, John Frederick
    Individual (196 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (146 offsprings)
    Officer
    2010-09-01 ~ 2016-11-04
    OF - Director → CIF 0
    Gregson, Robin Anthony
    Individual (146 offsprings)
    Officer
    2009-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Brice, Jennifer Audrey
    Accountant born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 2007-05-17
    OF - Director → CIF 0
    Brice, Jennifer Audrey
    Individual (4 offsprings)
    Officer
    ~ 2007-05-17
    OF - Secretary → CIF 0
  • 7
    Eden, Jonathan Clive
    Individual (6 offsprings)
    Officer
    2016-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Lafont, Jean-jacques Mathieu
    Director born in August 1959
    Individual (28 offsprings)
    Officer
    2016-11-04 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    Brown, Alistair Stuart
    Director born in September 1955
    Individual (32 offsprings)
    Officer
    2016-11-04 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-05-22 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Surgenor, Henry Kenneth
    Director born in August 1944
    Individual (91 offsprings)
    Officer
    2009-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Davis, Neil Anthony
    Director born in July 1964
    Individual (45 offsprings)
    Officer
    2007-05-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Brice, John William
    Engineer born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2007-05-17
    OF - Director → CIF 0
  • 14
    Schumacker, Brian
    Director born in August 1948
    Individual (14 offsprings)
    Officer
    2009-05-20 ~ 2013-03-29
    OF - Director → CIF 0
  • 15
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2009-05-22 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Macdonald, Stuart Randolph
    Director
    Individual (50 offsprings)
    Officer
    2007-05-17 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    BTN TURBO CHARGER SERVICE LTD
    BTN TURBO CHARGER SERVICE LIMITED 01173050
    Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
parent relation
Company in focus

TURBOPARTS LIMITED

Period: 1982-11-29 ~ 2019-06-25
Company number: 01365332
Registered names
TURBOPARTS LIMITED - Dissolved
TURBOMASTER LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31

  • TURBOPARTS LIMITED
    Info
    BTN DIESEL ELECTRICAL LIMITED - 1982-11-29
    TURBOMASTER LIMITED - 1982-11-29
    Registered number 01365332
    Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire CV37 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1978-04-26 and dissolved on 2019-06-25 (41 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.