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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 5
  • 1
    Hall, Ian Stuart Whittaker
    Born in November 1942
    Individual (41 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
    Mr Ian Stuart Whittaker Hall
    Born in November 1942
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Andrew Nicholas
    Born in December 1949
    Individual (40 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
    Hall, Andrew Nicholas
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Andrew Nicholas Hall
    Born in December 1949
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hall, Michael Dominic Wells
    Born in March 1972
    Individual (42 offsprings)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Mr Michael Dominic Wells Hall
    Born in March 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hall, William Stuart
    Company Director born in January 1913
    Individual (4 offsprings)
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 5
    Hall, Samuel James Stuart
    Born in August 2001
    Individual (2 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

JAMES HALL AND COMPANY (HOLDINGS) LIMITED

Period: 1980-12-31 ~ now
Company number: 01414954
Registered names
JAMES HALL AND COMPANY (HOLDINGS) LIMITED - now
TURBITUAR LIMITED - 1980-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JAMES HALL AND COMPANY (HOLDINGS) LIMITED
    Info
    TURBITUAR LIMITED - 1980-12-31
    Registered number 01414954
    Spar Distribution Centre, Bowland View, Preston PR2 5QT
    PRIVATE LIMITED COMPANY incorporated on 1979-02-14 (47 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • JAMES HALL AND COMPANY (HOLDINGS) LIMITED
    S
    Registered number 01414954
    Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited Company By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EVERGREEN PENSION TRUSTEES LIMITED
    12588921
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-05-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EVERGREEN SCOTTISH LIMITED PARTNERSHIP
    SL034380
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-26 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    JAMES HALL AND COMPANY (SERVICES) LIMITED
    - now 01513685 10430485... (more)
    CLEVROW LIMITED - 1981-12-31
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    JAMES HALL AND COMPANY LIMITED
    - now 01022295 02160431... (more)
    JAMES HALL AND COMPANY (SOUTHPORT) LIMITED - 2009-12-01
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    TELSPAR LIMITED
    01502722
    Spar Distribution Centre, Bowland View, Preston, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.