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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 45
  • 1
    Sudweeks, Martin John
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Mcalister, Robert Fraser
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 3
    Moore, Patricia
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Whysall, David Scott
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccrindle, Derek Gordon
    Quantity Surveyor born in August 1952
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Wood, Robert James Cameron
    Chartered Surveyor born in September 1965
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 7
    Porter, Clive Eric
    Project Manager born in October 1956
    Individual (5 offsprings)
    Officer
    1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 8
    Russell, Phillip Malcolm
    Quantity Surveyor born in October 1955
    Individual (30 offsprings)
    Officer
    1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Wilson, William Alistair
    Quantity Surveyor born in October 1945
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 10
    Oodit, Anooj
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Lathom-sharp, Martin Stephen Jeremy
    Finance Director born in February 1967
    Individual (24 offsprings)
    Officer
    2000-04-19 ~ 2023-11-01
    OF - Director → CIF 0
    Lathom-sharp, Martin Stephen Jeremy
    Director
    Individual (24 offsprings)
    Officer
    2000-04-19 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 12
    Boultwood, John Andrew Lewis
    Quantity Surveyor born in October 1965
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 13
    Donaldson, Ian Andrew
    Quantity Surveyor born in November 1964
    Individual (7 offsprings)
    Officer
    2001-04-27 ~ 2005-05-03
    OF - Director → CIF 0
  • 14
    Kay, Thomas Leonard Raymond
    Quantity Surveyor born in September 1946
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 15
    Thomson, Graham
    Managing Director born in October 1952
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 16
    Edwards, Robert Douglas
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 17
    Cooper, Barbara Ann
    Accountant born in February 1944
    Individual (12 offsprings)
    Officer
    1996-04-30 ~ 2000-04-19
    OF - Director → CIF 0
    Cooper, Barbara Ann
    Accountant
    Individual (12 offsprings)
    Officer
    1996-04-30 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 18
    Crewe, David Stephen
    Quantity Surveyor born in May 1964
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 19
    Smith, Robert Jeffrey
    Quantity Surveyor born in August 1939
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Murdoch, Ian
    Quantity Surveyor born in April 1938
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 21
    Webb, John Richard
    Project Manager born in June 1964
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 22
    Rowden, Andrew Murray
    Quantity Surveyor born in June 1968
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
    2016-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 23
    White, Jonathan Colin Michael
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2002-04-29 ~ 2005-05-03
    OF - Director → CIF 0
    2011-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Armitt, Stephen John
    Quantity Surveyor born in March 1957
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 25
    Mcara, Bruce George
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2000-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 26
    Collings, Michael Robert
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 27
    Todd, David John
    Quantity Surveyor born in December 1962
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 28
    Dand, James
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Spring, Jonathan Michael
    Mechanical & Electrical Engine born in November 1961
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2005-05-03
    OF - Director → CIF 0
  • 30
    Harris, Paul
    Chartered Quantity Surveyor born in March 1951
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ 2003-04-30
    OF - Director → CIF 0
    Harris, Paul
    Quantity Surveyor
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 31
    Duncan, Andrew Richard
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2000-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 32
    Harrison, Thomas Niall Ledlie
    Quantity Surveyor born in November 1954
    Individual (22 offsprings)
    Officer
    1996-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 33
    Townsend, Nicholas Geoffrey
    Partner born in October 1960
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 34
    Belmont, David Gresford
    Individual (54 offsprings)
    Officer
    2008-04-09 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 35
    Amos, Alexander
    Engineer born in June 1955
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2002-04-29
    OF - Director → CIF 0
  • 36
    Hewitt, Robert Alan
    Quantity Surveyor born in May 1951
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 37
    Clancy, Vincent Patrick
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Dool, Ronald Stewart
    Chartered Surveyor born in March 1960
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 39
    Wray, Timothy Gordon
    Director born in November 1948
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 40
    Woolgar, William Keith
    Director born in March 1948
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 2010-05-04
    OF - Director → CIF 0
  • 41
    Peers, Richard William
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Peers, Richard William
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Bullen, Neil
    Consultant born in May 1969
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 43
    TURNER & TOWNSEND LIMITED
    - now 06468643 03512868... (more)
    TURNER & TOWNSEND PLC - 2015-09-08
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    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
  • 44
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1996-02-02 ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 45
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1996-02-02 ~ 1996-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER & TOWNSEND GROUP LIMITED

Period: 1996-04-19 ~ now
Company number: 03154484
Registered names
TURNER & TOWNSEND GROUP LIMITED - now
PINCO 758 LIMITED - 1996-04-19 03193682... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TURNER & TOWNSEND GROUP LIMITED
    Info
    PINCO 758 LIMITED - 1996-04-19
    Registered number 03154484
    Low Hall, Calverley Lane,horsforth, Leeds,west Yorkshire LS18 4GH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TURNER & TOWNSEND GROUP LIMITED
    S
    Registered number 03154484
    Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 4GH
    CIF 1
  • TURNER & TOWNSEND GROUP LIMITED
    S
    Registered number 03154484
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALINEA CONSULTING LLP
    - now OC380653
    UNIT CONSULTING LLP - 2013-05-10
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    STANDARD METHODS PUBLICATIONS LIMITED
    01579247
    Low Hall, Calverley Lane,horsforth, Leeds,west Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    TURNER & TOWNSEND INTERNATIONAL LIMITED
    01470522
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    TURNER & TOWNSEND NOMINEES LIMITED
    07488975
    Low Hall Calverley Lane, Horsforth, Leeds
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    TURNER & TOWNSEND UK LIMITED
    - now 03512868 06468643... (more)
    PINCO 1030 LIMITED - 1998-03-20
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.