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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 26
  • 1
    Mcalister, Robert Fraser
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2000-04-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Moore, Patricia
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Clive Eric
    Project Manager born in October 1956
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2009-10-15
    OF - Director → CIF 0
  • 4
    Wilson, William Alistair
    Quantity Surveyor born in October 1945
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 5
    Lathom-sharp, Martin Stephen Jeremy
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2000-04-19 ~ 2020-09-30
    OF - Director → CIF 0
    Lathom-sharp, Martin Stephen Jeremy
    Director
    Individual (24 offsprings)
    Officer
    2000-04-19 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Francis
    Accountant born in March 1978
    Individual (8 offsprings)
    Officer
    2018-05-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 7
    Donaldson, Ian Andrew
    Quantity Surveyor born in November 1964
    Individual (7 offsprings)
    Officer
    2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    Cooper, Barbara Ann
    Accountant born in February 1944
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2000-04-19
    OF - Director → CIF 0
    Cooper, Barbara Ann
    Accountant
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Smith, Robert Jeffrey
    Quantity Surveyor born in August 1939
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Chandler, Richard Michael
    Director born in September 1971
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    White, Jonathan Colin Michael
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2014-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Collings, Michael Robert
    Chartered Quantity Surveyor born in April 1956
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 14
    Todd, David John
    Quantity Surveyor born in March 1948
    Individual (7 offsprings)
    Officer
    2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 15
    Dand, James
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Harrison, Thomas Niall Ledlie
    Quantity Surveyor 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
  • 17
    Belmont, David Gresford
    Individual (54 offsprings)
    Officer
    2008-04-09 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 18
    Amos, Alexander
    Engineer born in June 1955
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 19
    Hewitt, Robert Alan
    Chartered Quantity Surveyor born in May 1951
    Individual (10 offsprings)
    Officer
    1999-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 20
    Clancy, Vincent Patrick
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
  • 21
    Wray, Timothy Gordon
    Director born in November 1948
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 22
    Woolgar, William Keith
    Director born in March 1948
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2010-05-04
    OF - Director → CIF 0
  • 23
    Peers, Richard William
    Partner born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
    1998-02-18 ~ 1998-04-30
    OF - Nominee Director → CIF 0
  • 26
    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
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1998-02-18 ~ 1998-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER & TOWNSEND UK LIMITED

Period: 1998-03-20 ~ now
Company number: 03512868
Registered names
TURNER & TOWNSEND UK LIMITED - now
PINCO 1030 LIMITED - 1998-03-20
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
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 (13 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 (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    TURNER & TOWNSEND COST MANAGEMENT LIMITED
    06458527
    Low Hall Calverley Lane, Horsforth, Leeds
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    TURNER & TOWNSEND PJM UK LIMITED
    15944454
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (10 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
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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
    Active Corporate (15 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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