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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 5
  • 1
    Campbell, Craig
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Carmichael, Alan Gordon
    Individual (9 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Knox, Graham Bruce
    Company Director born in March 1967
    Individual (36 offsprings)
    Officer
    2021-02-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Turner, Alan Gerard
    Born in October 1965
    Individual (58 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 5
    TURNER & CO. (GLASGOW) LIMITED. SC027900
    65, Craigton Road, Glasgow, United Kingdom
    Active Corporate (12 parents, 43 offsprings)
    Person with significant control
    2021-02-18 ~ 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
parent relation
Company in focus

TURNER OVERSEAS HOLDINGS LIMITED

Period: 2021-02-18 ~ now
Company number: 13209506
Registered name
TURNER OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TURNER OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 13209506
    C/o Mitchell Diesel Limited Fulwood Road South, Fulwood Road, Sutton-in-ashfield, Nottinghamshire NG17 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-18 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • TURNER OVERSEAS HOLDINGS LIMITED
    S
    Registered number 13209506
    C/o Mitchell Diesel Ltd, Fulwood Road South, Sutton-in-ashfield, Nottinghamshire, England, NG172JZ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURNER ENGINE CONTROL SOLUTIONS UK LIMITED
    SC647972
    Floor 8, The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2026-03-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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