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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 40
  • 1
    Moore, Patricia
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clancy, Vincent Patrick
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
    2004-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 3
    Wray, Timothy Gordon
    Born in November 1948
    Individual (17 offsprings)
    Officer
    (before 1993-01-06) ~ 1993-05-17
    OF - Director → CIF 0
    1999-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Townsend, Paul Richard Foxton
    Born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1993-01-06) ~ 1993-05-17
    OF - Director → CIF 0
  • 5
    Warrender, Alexander Coull
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Collings, Michael Robert
    Born in April 1956
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Mcgukin, Stephen Augustine
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2011-11-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Mccrindle, Derek Gordon
    Born in August 1952
    Individual (6 offsprings)
    Officer
    (before 1993-01-06) ~ 1993-05-17
    OF - Director → CIF 0
    2001-04-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Lathom-sharp, Martin Stephen Jeremy
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2000-04-19 ~ 2017-05-01
    OF - Director → CIF 0
    Lathom-sharp, Martin Stephen Jeremy
    Individual (25 offsprings)
    Officer
    2002-04-29 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 10
    Peers, Richard William
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Murdoch, Ian
    Born in April 1938
    Individual (4 offsprings)
    Officer
    (before 1993-01-06) ~ 1993-05-17
    OF - Director → CIF 0
    1993-05-17 ~ 1997-05-01
    OF - Director → CIF 0
  • 12
    Mcgettrick, Peter Alistair
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Pymont, Stephen James
    Born in February 1953
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1994-06-06
    OF - Director → CIF 0
  • 14
    Crawford, Alan
    Born in February 1953
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2003-01-20
    OF - Director → CIF 0
  • 15
    Barry, David Michael
    Born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1993-01-06) ~ 1993-05-17
    OF - Director → CIF 0
  • 16
    Tapper, Timothy John A'court
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Whysall, David Scott
    Born in April 1982
    Individual (17 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Dand, James
    Born in December 1979
    Individual (29 offsprings)
    Officer
    2017-05-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    Boultwood, John Andrew Lewis
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 2004-01-23
    OF - Director → CIF 0
    2009-10-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Harris, Paul
    Born in March 1951
    Individual (10 offsprings)
    Officer
    1994-06-08 ~ 2000-04-19
    OF - Director → CIF 0
    Harris, Paul
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 21
    Cooper, Barbara Ann
    Born in February 1944
    Individual (12 offsprings)
    Officer
    1996-04-30 ~ 2001-04-27
    OF - Director → CIF 0
    Cooper, Barbara Ann
    Individual (12 offsprings)
    Officer
    (before 1993-01-06) ~ 2002-04-29
    OF - Secretary → CIF 0
  • 22
    Loots, Philip
    Born in December 1945
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 23
    Molyneux, Wesley Binney
    Born in June 1933
    Individual (3 offsprings)
    Officer
    (before 1993-01-06) ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    Briggs, Stephen Charles
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2003-08-31
    OF - Director → CIF 0
  • 25
    Qualtrough, Jonathan William
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Qualtrough, Jonathan William
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Hewitt, Robert Alan
    Born in May 1951
    Individual (9 offsprings)
    Officer
    (before 1993-01-06) ~ 1993-05-17
    OF - Director → CIF 0
    1999-05-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 27
    Harrison, Thomas Niall Leslie
    Born in November 1954
    Individual (22 offsprings)
    Officer
    (before 1993-01-06) ~ 1993-05-17
    OF - Director → CIF 0
    1993-05-17 ~ 1996-04-30
    OF - Director → CIF 0
    Harrison, Thomas Niall Ledlie
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 1999-04-30
    OF - Director → CIF 0
    2005-05-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 28
    Chandler, Richard Michael
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Tisdale, Malcolm Harold
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1993-01-06) ~ 1993-05-17
    OF - Director → CIF 0
    1993-05-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 30
    White, Jonathan Colin Michael
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2014-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 31
    Belmont, David Gresford
    Individual (56 offsprings)
    Officer
    2008-04-09 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 32
    Rushbrooke, Peter Loveday
    Born in June 1930
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 33
    Wilson, William Alastair
    Born in October 1945
    Individual (9 offsprings)
    Officer
    (before 1993-01-06) ~ 1996-04-30
    OF - Director → CIF 0
    Wilson, William Alistair
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 34
    Gelsthorpe Hill, David
    Born in September 1956
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2001-12-17
    OF - Director → CIF 0
  • 35
    Duncan, Andrew Richard
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 36
    Smith, Robert Jeffrey
    Born in August 1939
    Individual (9 offsprings)
    Officer
    (before 1993-01-06) ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Todd, David John
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2002-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 38
    Mcara, Bruce George
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 39
    Wilkinson, Francis
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 40
    TURNER & TOWNSEND UK LIMITED
    - now 03512868 06468643... (more)
    PINCO 1030 LIMITED - 1998-03-20
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

TURNER & TOWNSEND CONTRACT SERVICES LIMITED

Period: 1994-07-05 ~ now
Company number: 02525578
Registered names
TURNER & TOWNSEND CONTRACT SERVICES LIMITED - now
PYMONTS LIMITED - 1994-07-05
SIMCO 352 LIMITED - 1990-11-30 02953945... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TURNER & TOWNSEND CONTRACT SERVICES LIMITED
    Info
    PYMONTS LIMITED - 1994-07-05
    STEPHEN PYMONT & COMPANY LIMITED - 1994-07-05
    SIMCO 352 LIMITED - 1994-07-05
    Registered number 02525578
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire LS18 4GH
    PRIVATE LIMITED COMPANY incorporated on 1990-07-26 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.