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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 7
  • 1
    King, Stephen Roy
    Born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Emily Daphne
    Born in November 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Victoria Claire
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Philip Dalton
    Born in September 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ now
    OF - Director → CIF 0
    Mr Philip Dalton Stephenson
    Born in September 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Soar, Tanjot Singh
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Stephenson, Michael John
    Born in August 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ now
    OF - Director → CIF 0
    Mr Michael John Stephenson
    Born in August 1951
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Stephenson, Edward Davies Peter Bethell
    Born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Beevor, Alan John
    Industrial Adviser born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Gransbury, Michael Alan
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2023-11-08
    OF - Director → CIF 0
  • 3
    Lines, George Richard
    Financial Director born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2011-09-29
    OF - Director → CIF 0
    Lines, George Richard
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Youngs, Elizabeth Jane
    Company Secretary born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2017-10-25
    OF - Director → CIF 0
    Youngs, Elizabeth Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 5
    icon of address39 Newhall Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-03-27
    PE - Director → CIF 0
    2002-03-22 ~ 2002-03-27
    PE - Secretary → CIF 0
  • 6
    icon of address39 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-03-22 ~ 2002-03-27
    PE - Director → CIF 0
parent relation
Company in focus

DAVIES TURNER HOLDINGS PLC

Previous name
ETCHCO 1141 PLC - 2002-04-12
Standard Industrial Classification
51210 - Freight Air Transport
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
50200 - Sea And Coastal Freight Water Transport

Related profiles found in government register
  • DAVIES TURNER HOLDINGS PLC
    Info
    ETCHCO 1141 PLC - 2002-04-12
    Registered number 04402085
    icon of addressWest Midlands Freight Terminal, Station Road, Coleshill, West Midlands B46 1DT
    PUBLIC LIMITED COMPANY incorporated on 2002-03-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • DAVIES TURNER HOLDINGS PLC
    S
    Registered number 04402085
    icon of addressWest Midlands Freight Terminal, Station Road, Coleshill, Birmingham, England, B46 1DT
    Public Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DAVIES TURNER (1870) LIMITED - 2002-12-24
    DAVIES TURNER & CO LIMITED - 2002-04-11
    icon of addressWest Midlands Freight Terminal, Station Road, Coleshill, West Midlands
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ETCHCO 1123 LIMITED - 2002-04-11
    icon of addressWest Midlands Freight Terminal, Station Road, Coleshill
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.