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 8
  • 1
    Clancy, Vincent Patrick
    Director born in August 1964
    Individual (22 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Peers, Richard William
    Partner born in August 1974
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Giamartino, Emma Elizabeth
    Cfo born in March 1983
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Sulentic, Robert E
    Corprate Executive born in September 1956
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Dand, James
    Director born in December 1979
    Individual (21 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Kohli, Vikram
    Business Executive born in March 1980
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Henrietta House, Henrietta Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (158 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lathom-sharp, Martin Stephen Jeremy
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    White, Jonathan Colin Michael
    Director born in April 1961
    Individual
    Officer
    2016-05-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Kirk, James Christopher
    Corporate Executive born in December 1965
    Individual
    Officer
    2022-07-18 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Harrison, Thomas Niall Ledlie
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Durburg, John E
    Corporate Executive born in December 1965
    Individual
    Officer
    2021-11-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Dhandapani, Chandra
    Corporate Executive born in July 1967
    Individual
    Officer
    2021-11-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 7
    Rowden, Andrew Murray
    Quantity Surveyor born in June 1968
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Moore, Patricia
    Director born in February 1968
    Individual (16 offsprings)
    Officer
    2018-05-01 ~ 2021-11-01
    OF - Director → CIF 0
parent relation
Company in focus

TURNER & TOWNSEND HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TURNER & TOWNSEND HOLDINGS LIMITED
    Info
    Registered number 09782970
    Low Hall Calverley Lane, Horsforth, Leeds LS18 4GH
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • TURNER & TOWNSEND HOLDINGS LIMITED
    S
    Registered number 09782970
    Low Hall, Calverley Lane, Horsforth, Leeds, United Kingdom, LS18 4GH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TURNER & TOWNSEND PLC - 2015-09-08
    Low Hall, Calverley Lane, Horsforth, Leeds
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.