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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 5
  • 1
    Clancy, Vincent Patrick
    Born in August 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Qualtrough, Jonathan William
    Born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Qualtrough, Jonathan William
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dand, James
    Born in December 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Patricia
    Born in February 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    PINCO 758 LIMITED - 1996-04-19
    icon of addressLow Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Amos, Alexander
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 2
    Peers, Richard William
    Partner born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Porter, Clive Eric
    Project Manager born in October 1956
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2009-10-15
    OF - Director → CIF 0
  • 4
    Donaldson, Ian Andrew
    Quantity Surveyor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 5
    Todd, David John
    Quantity Surveyor born in March 1948
    Individual
    Officer
    icon of calendar 2002-04-29 ~ 2004-01-23
    OF - Director → CIF 0
  • 6
    Belmont, David Gresford
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 7
    Woolgar, William Keith
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2010-05-04
    OF - Director → CIF 0
  • 8
    Harrison, Thomas Niall Ledlie
    Quantity Surveyor born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-04-19
    OF - Director → CIF 0
    icon of calendar 2005-05-03 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Wray, Timothy Gordon
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Mcalister, Robert Fraser
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 11
    Cooper, Barbara Ann
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-04-19
    OF - Director → CIF 0
    Cooper, Barbara Ann
    Accountant
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 12
    Lathom-sharp, Martin Stephen Jeremy
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2020-09-30
    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
  • 13
    Wilson, William Alistair
    Quantity Surveyor born in October 1945
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 14
    White, Jonathan Colin Michael
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    Wilkinson, Francis
    Accountant born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 16
    Chandler, Richard Michael
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Collings, Michael Robert
    Chartered Quantity Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2000-04-19
    OF - Director → CIF 0
  • 18
    Hewitt, Robert Alan
    Chartered Quantity Surveyor born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 19
    Smith, Robert Jeffrey
    Quantity Surveyor born in August 1939
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    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
    1998-02-18 ~ 1998-04-30
    PE - Nominee Director → CIF 0
  • 21
    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
    1998-02-18 ~ 1998-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER & TOWNSEND UK LIMITED

Previous name
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
    icon of addressLow Hall, Calverley Lane Horsforth, Leeds, West Yorkshire LS18 4GH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (27 years 10 months). 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
    icon of addressLow 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
Active 10
  • 1
    GUIDEOPTION LIMITED - 1997-06-18
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,722 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Has significant influence or controlOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16
    TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28
    PINCO 759 LIMITED - 1996-04-19
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    SIMCO 352 LIMITED - 1990-11-30
    PYMONTS LIMITED - 1994-07-05
    STEPHEN PYMONT & COMPANY LIMITED - 1993-04-30
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 9
    PINCO 2112 LIMITED - 2004-04-29
    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 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 10
    SUIKO LIMITED - 2016-06-22
    icon of addressLow Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,262,141 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-06-21 ~ 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.