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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
    Sinclair, Alan
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcalister, Robert Fraser
    Director born in September 1955
    Individual (8 offsprings)
    Officer
    2000-08-18 ~ 2002-04-29
    OF - Director → CIF 0
  • 3
    Moore, Patricia
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Mccrindle, Derek Gordon
    Quantity Surveyor born in August 1952
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Thompson, Douglas
    Quantity Surveyor born in May 1951
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Lathom-sharp, Martin Stephen Jeremy
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2000-08-18 ~ 2023-03-21
    OF - Director → CIF 0
    Lathom-sharp, Martin Stephen Jeremy
    Director
    Individual (24 offsprings)
    Officer
    2000-08-18 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 7
    Hancox, David
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Thomson, Graham
    Director born in October 1952
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2017-05-01
    OF - Director → 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
    Todd, David John
    Quantity Surveyor born in December 1962
    Individual (7 offsprings)
    Officer
    2002-07-15 ~ 2004-01-23
    OF - Director → CIF 0
  • 11
    Dand, James
    Born in December 1979
    Individual (27 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Paul
    Quantity Surveyor
    Individual (10 offsprings)
    Officer
    2004-01-29 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 13
    Harrison, Thomas Niall Ledlie
    Director born in November 1954
    Individual (22 offsprings)
    Officer
    2000-08-18 ~ 2005-05-03
    OF - Director → CIF 0
    2009-10-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Belmont, David Gresford
    Individual (54 offsprings)
    Officer
    2008-04-09 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 15
    Clancy, Vincent Patrick
    Born in August 1964
    Individual (25 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
  • 16
    Aston, Andrew James
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 17
    Wray, Timothy Gordon
    Director born in November 1948
    Individual (17 offsprings)
    Officer
    2000-08-18 ~ 2011-05-01
    OF - Director → CIF 0
  • 18
    Peers, Richard William
    Director born in August 1974
    Individual (22 offsprings)
    Officer
    2023-03-21 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    TURNER & TOWNSEND INTERNATIONAL LIMITED
    01470522
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2000-08-04 ~ 2000-08-18
    OF - Director → CIF 0
    2000-08-04 ~ 2000-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TURNER & TOWNSEND ENERGY LTD

Period: 2005-01-12 ~ now
Company number: 04047109
Registered names
TURNER & TOWNSEND ENERGY LTD - now
PINCO 1491 LIMITED - 2000-09-29 03724088... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TURNER & TOWNSEND ENERGY LTD
    Info
    PACE PROJECT SERVICES LIMITED - 2005-01-12
    PINCO 1491 LIMITED - 2005-01-12
    Registered number 04047109
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire LS18 4GH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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