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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 28
  • 1
    Howard, Peter
    Executive Vice President born in October 1959
    Individual (6 offsprings)
    Officer
    2006-02-27 ~ 2009-09-29
    OF - Director → CIF 0
  • 2
    Kaplan, David
    Individual (139 offsprings)
    Officer
    2005-10-19 ~ 2008-05-22
    OF - Secretary → CIF 0
    2011-05-27 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 3
    Brown, Julia Diane
    Individual (5 offsprings)
    Officer
    2008-05-22 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 4
    Saul, Jens Peter
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2008-08-22
    OF - Director → CIF 0
  • 5
    Luzzatto, Carlo
    Business Executive born in April 1961
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Sanders, Amanda Balog
    Individual (13 offsprings)
    Officer
    2011-08-12 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 7
    Watson, Martin
    Vice President born in October 1952
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2011-05-06
    OF - Director → CIF 0
  • 8
    Winton, Stephen Andrew
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 9
    Gartshore, Derek Alexander
    Global Aftermarket Leader - Energy born in August 1966
    Individual (11 offsprings)
    Officer
    2016-02-18 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Jerram, Paul Anthony
    General Manager born in June 1964
    Individual (14 offsprings)
    Officer
    2018-04-06 ~ 2020-06-22
    OF - Director → CIF 0
  • 11
    Menczer, Kirk Michael
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-03-19
    OF - Director → CIF 0
  • 12
    Taylor, Graham Steven
    Chartered Engineer born in January 1961
    Individual (4 offsprings)
    Officer
    2012-11-29 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (14 offsprings)
    Officer
    2003-07-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 14
    Mackenzie, Kenneth Graham
    Born in June 1961
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Binder, Kenneth Joseph
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2006-02-17
    OF - Director → CIF 0
  • 16
    Barker, Steven Ivor
    Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    1992-03-19 ~ 2003-07-03
    OF - Director → CIF 0
  • 17
    Sigmund, Neil Thomas
    Manager born in April 1958
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2009-07-29
    OF - Director → CIF 0
  • 18
    Phillips, David Pert
    Commercial Manager born in August 1955
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2024-09-21
    OF - Director → CIF 0
  • 19
    Nicol, Scott Christopher
    Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2012-11-29
    OF - Director → CIF 0
  • 20
    Mahomed, Irfan Harun Ayub
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 21
    Goldshtein, Moshe
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2003-07-03 ~ 2012-05-01
    OF - Director → CIF 0
  • 22
    Kitts, Stephen
    Individual (22 offsprings)
    Officer
    1997-08-27 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 23
    Battersby, Patrick
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2024-09-22 ~ now
    OF - Director → CIF 0
  • 24
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2004-05-13 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 25
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
  • 26
    CHROMALLOY HOLDING II LIMITED
    14905283
    Providence House, 141-145, Princes Street, Ipswich, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145, Princes Street, Ipswich, Suffolk, England
    Active Corporate (39 parents, 615 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 28
    CHROMALLOY UNITED KINGDOM LIMITED
    - now 00971349
    C.U.K. LIMITED - 1995-06-26
    CHROMALLOY U.K. LIMITED - 1988-09-07
    TURBINE SERVICES LIMITED - 1988-01-01
    10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-05
    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

TURBINE SERVICES LIMITED

Period: 1988-04-21 ~ now
Company number: 01536507
Registered names
TURBINE SERVICES LIMITED - now 00971349
FORGELYNN LIMITED - 1981-12-31
Standard Industrial Classification
71129 - Other Engineering Activities

  • TURBINE SERVICES LIMITED
    Info
    CHROMALLOY AEROSERVICES LIMITED - 1988-04-21
    FORGELYNN LIMITED - 1988-04-21
    Registered number 01536507
    Providence House, 141-145 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1980-12-29 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.