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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
    O'brien, David William
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Duke, John Llewellyn
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Larkin, Keiron Joseph
    Freight Forwarder born in December 1959
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Stewart, Michael
    Freight Forwarder born in March 1959
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Stephenson, Edward Davies Peter Bethell
    Born in May 1982
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Jason
    Born in September 1975
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Tong, John David
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    King, Stephen Roy
    Born in March 1970
    Individual (30 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Mccartney, John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Gransbury, Michael Alan
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2002-03-27 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Cassell, Colin William
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2006-07-27
    OF - Director → CIF 0
  • 12
    Stephenson, Michael John
    Born in August 1951
    Individual (21 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Southby, Daniel Ian
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Dean, Michael Robert
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Stephenson, Emily Daphne
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Alan James
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Stephenson, Philip Dalton
    Director born in September 1948
    Individual (24 offsprings)
    Officer
    2002-03-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Lines, George Richard
    Sdir born in July 1938
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Youngs, Elizabeth Jane
    Company Secretary born in June 1965
    Individual (26 offsprings)
    Officer
    2010-04-01 ~ 2017-10-25
    OF - Director → CIF 0
    Youngs, Elizabeth Jane
    Company Secretary
    Individual (26 offsprings)
    Officer
    2002-03-27 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 20
    Mclaughlan, Darren
    Born in November 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Cole, Anthony Richard
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Lucy, Roger Stephen
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    Soar, Tanjot Singh
    Individual (68 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Secretary → CIF 0
  • 24
    EFFECTORDER LIMITED
    02702068
    39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents, 89 offsprings)
    Officer
    2001-12-24 ~ 2002-03-27
    OF - Director → CIF 0
  • 25
    ETCHCO (NUMBER 6) LIMITED
    02871513
    39 Newhall Street, Birmingham
    Dissolved Corporate (31 parents, 93 offsprings)
    Officer
    2001-12-24 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 26
    DAVIES TURNER PLC
    - now 00062270
    DAVIES TURNER (1870) LIMITED - 2002-12-24
    DAVIES TURNER & CO LIMITED - 2002-04-11
    West Midlands Freight Terminal, Station Road, Coleshill, Birmingham, England
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVIES TURNER & CO. LIMITED

Period: 2002-04-12 ~ now
Company number: 04345197
Registered names
DAVIES TURNER & CO. LIMITED - now 00062270
ETCHCO 1126 LIMITED - 2002-04-12 04536865... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
52243 - Cargo Handling For Land Transport Activities
52241 - Cargo Handling For Water Transport Activities

  • DAVIES TURNER & CO. LIMITED
    Info
    ETCHCO 1126 LIMITED - 2002-04-12
    Registered number 04345197
    West Midlands Freight Terminal, Station Road, Coleshill B46 1DT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.