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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 20
  • 1
    Farrer, Kenneth Arthur
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    2001-12-18 ~ 2003-01-17
    OF - Director → CIF 0
  • 2
    Maher, Charlotte Tamsyn
    Managing Director born in June 1980
    Individual (19 offsprings)
    Officer
    2021-05-04 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Jefferson, Ruth Esme
    Individual (62 offsprings)
    Officer
    2018-12-03 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Crofts, Alan Francis
    Individual (16 offsprings)
    Officer
    1998-10-20 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 5
    Allen, Samuel Megraw
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2002-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Watts, Mark Timothy
    Born in September 1961
    Individual (52 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Gawith, Elizabeth Jane
    Company Director born in January 1955
    Individual (16 offsprings)
    Officer
    1998-10-20 ~ 2001-10-11
    OF - Director → CIF 0
  • 8
    Fisher-hoyle, Leigh
    Individual (46 offsprings)
    Officer
    2016-12-21 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 9
    Hall, Philip Lynn
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2003-01-17
    OF - Director → CIF 0
  • 10
    Lavington, Stephen
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Randle, Dennis Andrew
    Engineering Manager born in April 1950
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 12
    Wooller, Norman Graham
    Individual (14 offsprings)
    Officer
    1999-03-01 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 13
    Skellett, Colin Frank
    Born in June 1945
    Individual (95 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Rata, Christopher William
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 15
    Moutes, John
    Civil Servant born in June 1946
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-01-17
    OF - Director → CIF 0
  • 16
    Harris, Thomas Keith
    Director Of Finance And Regula born in July 1964
    Individual (26 offsprings)
    Officer
    2001-12-18 ~ 2010-03-15
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 18
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 19
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    YTL CONSTRUCTION (UK) LIMITED
    14897501
    Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-07-01 ~ 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
parent relation
Company in focus

TURNBULL INFRASTRUCTURE & UTILITIES LIMITED

Period: 2021-04-29 ~ now
Company number: 03652435
Registered names
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED - now
MWH WESSEX LIMITED - 2003-01-23
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
    Info
    WESSEX ENGINEERING & CONSTRUCTION SERVICES LIMITED - 2021-04-29
    WESSEX ENGINEERING SERVICES LIMITED - 2021-04-29
    MWH WESSEX LIMITED - 2021-04-29
    WESSEX ENGINEERING SERVICES LIMITED - 2021-04-29
    Registered number 03652435
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath BA2 7WW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.