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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 27
  • 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
    2000-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Wray, Timothy Gordon
    Born in November 1948
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Collings, Michael Robert
    Born in April 1956
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 5
    Porter, Clive Eric
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2009-10-15
    OF - Director → CIF 0
  • 6
    Mcalister, Robert Fraser
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2000-04-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 7
    Lathom-sharp, Martin Stephen Jeremy
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2000-04-19 ~ 2020-09-30
    OF - Director → CIF 0
    Lathom-sharp, Martin Stephen Jeremy
    Individual (25 offsprings)
    Officer
    2000-04-19 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 8
    Peers, Richard William
    Born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 9
    Donaldson, Ian Andrew
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 10
    Whysall, David Scott
    Born in April 1982
    Individual (17 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Dand, James
    Born in December 1979
    Individual (29 offsprings)
    Officer
    2017-05-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 12
    Cooper, Barbara Ann
    Born in February 1944
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2000-04-19
    OF - Director → CIF 0
    Cooper, Barbara Ann
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Hewitt, Robert Alan
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 15
    Harrison, Thomas Niall Ledlie
    Born in November 1954
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 2000-04-19
    OF - Director → CIF 0
    2005-05-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Chandler, Richard Michael
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    White, Jonathan Colin Michael
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2014-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Belmont, David Gresford
    Individual (56 offsprings)
    Officer
    2008-04-09 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 19
    Amos, Alexander
    Born in June 1955
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 20
    Wilson, William Alistair
    Born in October 1945
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 21
    Woolgar, William Keith
    Born in March 1948
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2010-05-04
    OF - Director → CIF 0
  • 22
    Smith, Robert Jeffrey
    Born in August 1939
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Todd, David John
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 24
    Wilkinson, Francis
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 25
    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, 3549 offsprings)
    Officer
    1998-02-18 ~ 1998-04-30
    OF - Nominee Secretary → CIF 0
  • 26
    TURNER & TOWNSEND GROUP LIMITED
    - now 03154484
    PINCO 758 LIMITED - 1996-04-19
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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, 1876 offsprings)
    Officer
    1998-02-18 ~ 1998-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURNER & TOWNSEND UK LIMITED

Period: 1998-03-20 ~ now
Company number: 03512868 06468643... (more)
Registered names
TURNER & TOWNSEND UK LIMITED - now 06468643... (more)
PINCO 1030 LIMITED - 1998-03-20 04374740... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TURNER & TOWNSEND UK LIMITED
    Info
    PINCO 1030 LIMITED - 1998-03-20
    Registered number 03512868
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire LS18 4GH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • TURNER & TOWNSEND UK LIMITED
    S
    Registered number 03512868
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • TURNER & TOWNSEND UK LIMITED
    S
    Registered number 03512868
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • TURNER & TOWNSEND UK LIMITED
    S
    Registered number 03512868
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 4GH
    Companies House in Private Company Limited By Shares, United Kingdom
    CIF 10
child relation
Offspring entities and appointments 10
  • 1
    ASSET MANAGEMENT CONSULTING LIMITED
    - now 03318715
    GUIDEOPTION LIMITED - 1997-06-18
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-02-01 ~ now
    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
  • 2
    ON THE MARK (U.K.) LIMITED
    04820982
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    TURNER & TOWNSEND CONSULTING LIMITED
    - now 03154483
    TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED
    - 2016-06-28 03154483
    TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16
    PINCO 759 LIMITED - 1996-04-19
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    TURNER & TOWNSEND CONTRACT SERVICES LIMITED
    - now 02525578
    PYMONTS LIMITED - 1994-07-05
    STEPHEN PYMONT & COMPANY LIMITED - 1993-04-30
    SIMCO 352 LIMITED - 1990-11-30
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    TURNER & TOWNSEND COST MANAGEMENT LIMITED
    06458527 02165592
    Low Hall Calverley Lane, Horsforth, Leeds
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    TURNER & TOWNSEND INFRASTRUCTURE LIMITED
    12495519
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    TURNER & TOWNSEND PJM UK LIMITED
    15944454
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED
    02165592 06458527
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    TURNER & TOWNSEND PROPERTY SERVICES LIMITED
    - now 05091708
    PINCO 2112 LIMITED - 2004-04-29
    Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    TURNER & TOWNSEND SUIKO LIMITED
    - now 03363376
    SUIKO LIMITED
    - 2016-06-22 03363376
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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