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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
Active 7
  • 1
    Peers, Richard William
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Peers, Richard William
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clancy, Vincent Patrick
    Born in August 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Oodit, Anooj
    Born in September 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Dand, James
    Born in December 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Whysall, David Scott
    Born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Patricia
    Born in February 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    TURNER & TOWNSEND PLC - 2015-09-08
    icon of addressLow Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 38
  • 1
    Amos, Alexander
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2002-04-29
    OF - Director → CIF 0
  • 2
    Rowden, Andrew Murray
    Quantity Surveyor born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
    icon of calendar 2016-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Mccrindle, Derek Gordon
    Quantity Surveyor born in August 1952
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Townsend, Nicholas Geoffrey
    Partner born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 5
    Porter, Clive Eric
    Project Manager born in October 1956
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 6
    Harris, Paul
    Chartered Quantity Surveyor born in March 1951
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2003-04-30
    OF - Director → CIF 0
    Harris, Paul
    Quantity Surveyor
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 7
    Murdoch, Ian
    Quantity Surveyor born in April 1938
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Donaldson, Ian Andrew
    Quantity Surveyor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2005-05-03
    OF - Director → CIF 0
  • 9
    Spring, Jonathan Michael
    Mechanical & Electrical Engine born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2005-05-03
    OF - Director → CIF 0
  • 10
    Todd, David John
    Quantity Surveyor born in December 1962
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 11
    Belmont, David Gresford
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 12
    Woolgar, William Keith
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2010-05-04
    OF - Director → CIF 0
  • 13
    Harrison, Thomas Niall Ledlie
    Quantity Surveyor born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Wray, Timothy Gordon
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 15
    Mcalister, Robert Fraser
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 16
    Bullen, Neil
    Consultant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 17
    Crewe, David Stephen
    Quantity Surveyor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 18
    Cooper, Barbara Ann
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2000-04-19
    OF - Director → CIF 0
    Cooper, Barbara Ann
    Accountant
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 19
    Wood, Robert James Cameron
    Chartered Surveyor born in September 1965
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 20
    Lathom-sharp, Martin Stephen Jeremy
    Finance Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2023-11-01
    OF - Director → CIF 0
    Lathom-sharp, Martin Stephen Jeremy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 21
    Wilson, William Alistair
    Quantity Surveyor born in October 1945
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 22
    White, Jonathan Colin Michael
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2005-05-03
    OF - Director → CIF 0
    icon of calendar 2011-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Russell, Phillip Malcolm
    Quantity Surveyor born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Armitt, Stephen John
    Quantity Surveyor born in March 1957
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 25
    Webb, John Richard
    Project Manager born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 26
    Collings, Michael Robert
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 27
    Edwards, Robert Douglas
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 28
    Boultwood, John Andrew Lewis
    Quantity Surveyor born in October 1965
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 29
    Dool, Ronald Stewart
    Chartered Surveyor born in March 1960
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 30
    Mcara, Bruce George
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 31
    Hewitt, Robert Alan
    Quantity Surveyor born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 32
    Duncan, Andrew Richard
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 33
    Kay, Thomas Leonard Raymond
    Quantity Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 34
    Sudweeks, Martin John
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 35
    Smith, Robert Jeffrey
    Quantity Surveyor born in August 1939
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 36
    Thomson, Graham
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2005-05-03
    OF - Director → CIF 0
  • 37
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-02-02 ~ 1996-04-30
    PE - Nominee Director → CIF 0
  • 38
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-02-02 ~ 1996-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER & TOWNSEND GROUP LIMITED

Previous name
PINCO 758 LIMITED - 1996-04-19
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
    icon of addressLow Hall, Calverley Lane,horsforth, Leeds,west Yorkshire LS18 4GH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-02 (29 years 10 months). 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
    icon of addressLow Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 4GH
    CIF 1
  • TURNER & TOWNSEND GROUP LIMITED
    S
    Registered number 03154484
    icon of addressLow 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
Active 5
  • 1
    UNIT CONSULTING LLP - 2013-05-10
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,925,331 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2023-01-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressLow Hall, Calverley Lane,horsforth, Leeds,west Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    PINCO 1030 LIMITED - 1998-03-20
    icon of addressLow Hall, Calverley Lane Horsforth, Leeds, West Yorkshire
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.