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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 16
  • 1
    Brown, David Richard
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2006-04-24 ~ 2017-08-16
    OF - Director → CIF 0
  • 2
    Robinson, Keith, Mister
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 3
    Hartland, Malcolm Robert
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Anthony James
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
    Brown, Anthony James
    Director born in February 1965
    Individual (22 offsprings)
    2000-07-27 ~ 2017-08-16
    OF - Director → CIF 0
  • 5
    Karol, Steven Edward, Mr.
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2017-08-16 ~ 2026-03-02
    OF - Director → CIF 0
  • 6
    Sanderson, Grahame Irwin
    Director born in June 1952
    Individual (11 offsprings)
    Officer
    2006-04-24 ~ 2017-06-30
    OF - Director → CIF 0
    Sanderson, Grahame Irwin
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Chatterton, Mark
    Quality Director born in December 1959
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 8
    Jones, Peter David Vaughan
    Commercial Director born in October 1966
    Individual (14 offsprings)
    Officer
    2002-05-22 ~ 2004-01-23
    OF - Director → CIF 0
  • 9
    Christie-smith, Jarrod
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Grealey, Wayne Neville
    Sales Director born in March 1962
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Findlay, Donald Murray
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    2007-03-21 ~ 2017-08-16
    OF - Director → CIF 0
  • 12
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2017-08-16 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 13
    ANDARAY (HOLDINGS) LIMITED
    - now 01156047
    ANDARAY LIMITED - 1978-12-31
    Templeborough Works, Sheffield Road, Sheffield, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-06-30 ~ 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
    2016-04-06 ~ 2021-06-30
    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
  • 14
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2000-06-26 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 15
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2000-06-26 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 16
    NORTHERN ENDEAVOUR LIMITED
    06139132
    Templeborough Works, Sheffield Road, Sheffield, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ 2021-06-30
    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
parent relation
Company in focus

COOPER & TURNER LIMITED

Period: 2000-09-01 ~ now
Company number: 04021697
Registered names
COOPER & TURNER LIMITED - now
CALLDINE LIMITED - 2000-09-01
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products

Related profiles found in government register
  • COOPER & TURNER LIMITED
    Info
    CALLDINE LIMITED - 2000-09-01
    Registered number 04021697
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire S9 1RS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • COOPER AND TURNER LIMITED
    S
    Registered number 4021697
    Templeborough Works, Sheffield Road, Sheffield, S9 1RS
    UNITED KINGDOM
    CIF 1
  • COOPER AND TURNER LIMITED
    S
    Registered number 4021697
    Templeborough Works, Sheffield Road, Sheffield, United Kingdom, S9 1RS
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEAN STREET PRODUCTIONS NO.10 LLP
    OC361253 OC371290... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.21 LLP
    OC379101 OC385780... (more)
    4385, Oc379101: Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2013-02-26 ~ 2017-10-02
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.