FULLER SMITH & TURNER ESTATES LIMITED

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 5

1
Turner, Frederick James Mortimer
Born in November 1985
Individual (26 offsprings)
Officer
2019-06-01 ~ now
OF - Director → CIF 0
2
Smith, Neil Reynolds
Born in January 1965
Individual (28 offsprings)
Officer
2021-11-30 ~ now
OF - Director → CIF 0
3
Emeny, Simon
Born in October 1965
Individual (29 offsprings)
Officer
2003-03-10 ~ now
OF - Director → CIF 0
4
Spencer, Rachel Louise
Individual (25 offsprings)
Officer
2021-01-01 ~ now
OF - Secretary → CIF 0
5
FULLER, SMITH & TURNER P.L.C.
FULLER SMITH & TURNER PLC
Griffin Brewery, Chiswick Lane South, London, England
Active Corporate (10 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 19

1
Dodd, Simon Ray
Director born in June 1974
Individual (21 offsprings)
Officer
2016-08-01 ~ 2019-04-30
OF - Director → CIF 0
2
Turner, Michael John
Director born in June 1951
Individual (1 offspring)
Officer
~ 2016-03-22
OF - Director → CIF 0
3
Gracie, Marie Louise
Individual (2 offsprings)
Officer
1998-07-06 ~ 2014-07-24
OF - Secretary → CIF 0
4
Williams, Henry David
Managing Director born in February 1938
Individual
Officer
~ 1998-05-31
OF - Director → CIF 0
5
Douglas, James Charles Robert
Finance Director born in January 1966
Individual (3 offsprings)
Officer
2008-01-14 ~ 2018-11-15
OF - Director → CIF 0
6
Bequin, Severine Pascale
Individual
Officer
2014-07-24 ~ 2021-01-01
OF - Secretary → CIF 0
7
O'brien, Anthony Louis
Individual (4 offsprings)
Officer
1995-08-21 ~ 1996-09-12
OF - Secretary → CIF 0
8
Francis, Philip George
Individual
Officer
1997-04-01 ~ 1998-05-08
OF - Secretary → CIF 0
9
Williams, Charles Frederick
Sales Director born in December 1948
Individual
Officer
~ 1995-01-13
OF - Director → CIF 0
10
Drury, Reginald Hugh
Brewing Director born in March 1939
Individual
Officer
~ 1999-06-30
OF - Director → CIF 0
11
Bray, Ian David
Director born in June 1963
Individual (4 offsprings)
Officer
2012-01-23 ~ 2016-05-31
OF - Director → CIF 0
12
Turner, Timothy James Mortimer
Solicitor born in December 1949
Individual
Officer
~ 2010-03-31
OF - Director → CIF 0
13
Fuller, Anthony Gerard Fleetwood
Company Chairman born in June 1940
Individual (2 offsprings)
Officer
~ 2003-09-11
OF - Director → CIF 0
14
Councell, Adam Thomas
Director born in June 1978
Individual (61 offsprings)
Officer
2019-08-27 ~ 2021-09-30
OF - Director → CIF 0
15
Swaine, Jonathon David
Director born in January 1971
Individual (5 offsprings)
Officer
2012-02-01 ~ 2019-09-04
OF - Director → CIF 0
16
Clarke, Paul Anthony
Finance Director born in April 1946
Individual (1 offspring)
Officer
1992-07-01 ~ 2008-04-30
OF - Director → CIF 0
Clarke, Paul Anthony
Individual (1 offspring)
Officer
1995-02-01 ~ 1995-08-21
OF - Secretary → CIF 0
1996-09-12 ~ 1997-03-31
OF - Secretary → CIF 0
1998-05-08 ~ 1998-07-06
OF - Secretary → CIF 0
17
Turner, Robert Ian
Accountant/Company Secretary born in October 1940
Individual
Officer
~ 1995-01-31
OF - Director → CIF 0
Turner, Robert Ian
Individual
Officer
~ 1995-01-31
OF - Secretary → CIF 0
18
Roberts, Richard John
Beer & Brands Director born in October 1957
Individual (3 offsprings)
Officer
2003-03-10 ~ 2011-03-01
OF - Director → CIF 0
19
Fuller, Richard Hamilton Fleetwood
Sales & Personnel Director born in January 1960
Individual (4 offsprings)
Officer
2010-02-03 ~ 2020-01-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

FULLER SMITH & TURNER ESTATES LIMITED
Info
Registered number 01831674
Pier House, 86-93 Strand On The Green, London W4 3NN
PRIVATE LIMITED COMPANY incorporated on 1984-07-10 (41 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.