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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 35
  • 1
    Izquierdo, Mark
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Pantling-skeet, James Oliver
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Wright, Alexander Marcus
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Parkinson, Gary
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Money-kyrle, Richard Francis
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Patel, Laxmiben
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Taylor-evans, Claire
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Milan, Kim Evelyn
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Linsell, Paul Robert
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Goss, Helen Mary
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Bruce, George Lawrence
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Nassau-lake, William Brian
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Marsh, Julie Elizabeth
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Stanton, Barry Mark Andrew
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Appleton, Mark John
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Briggs, Matthew Allan
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Harber, Christopher James
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Kay, Duncan Tempest
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Whiteaker, Andrew Paul
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Dobson, Christopher William
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Williamson, Sarah Kay St.clair
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Panteli, George Andrew James
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Clark, Susan Ann
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Turrall, Rowan Jane
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Allison, Rachael
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Payne, Sophie Mary Hastings
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Brown, Susan Emma
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Meyer, Ruth Marie
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Baldwin, Phillip Edward
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Lowery, Paul Derek
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Roantree, Claire Elizabeth
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Neale, Emily Caroline
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Magson, Laura Kate
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Bowler, Susan Janet
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Carter, Nicholas John
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 31
  • 1
    Fitzpatrick, Oliver James
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Daniel, Peter James
    Born in September 1947
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2013-04-05
    OF - LLP Designated Member → CIF 0
  • 3
    Griffiths, Adrian Reece
    Born in August 1970
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-01-14
    OF - LLP Designated Member → CIF 0
  • 4
    Parkinson, Gary
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2015-10-30
    OF - LLP Designated Member → CIF 0
  • 5
    Barker, John Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2012-04-04
    OF - LLP Designated Member → CIF 0
  • 6
    Tibber, Alan Samuel
    Born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 7
    Hadland, Sarah Louise
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2015-04-05
    OF - LLP Designated Member → CIF 0
  • 8
    Baker, Stephen Nicholas
    Born in July 1970
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-08-31
    OF - LLP Designated Member → CIF 0
  • 9
    Robinson, Michael Aidan
    Born in March 1955
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2017-04-05
    OF - LLP Designated Member → CIF 0
  • 10
    Wallis, Caroline Anne
    Born in May 1960
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 11
    Tranter, Philip Mark
    Born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2011-12-31
    OF - LLP Designated Member → CIF 0
  • 12
    Story, Nicholas Peter William
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-06 ~ 2015-08-28
    OF - LLP Designated Member → CIF 0
  • 13
    Turner, Rachel Alexandra
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 14
    Ching, Derek John
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 15
    Blomfield, David Richard
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2012-07-11
    OF - LLP Designated Member → CIF 0
  • 16
    Williamson, Sarah Kay St.clair
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2018-09-28
    OF - LLP Designated Member → CIF 0
  • 17
    Childs, Helen
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-06-30
    OF - LLP Designated Member → CIF 0
  • 18
    Smith, Phillip John Edney
    Born in May 1970
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2023-09-22
    OF - LLP Designated Member → CIF 0
  • 19
    Chalkley, Andrew David
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2021-04-05
    OF - LLP Designated Member → CIF 0
  • 20
    Eavis, Katharine Naomi
    Born in December 1966
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
  • 21
    Blunden, Mark Edward
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2022-01-28
    OF - LLP Designated Member → CIF 0
  • 22
    Desmond, Adrian Clandillon Anthony
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2016-10-31
    OF - LLP Designated Member → CIF 0
  • 23
    Branson, Christopher
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2020-09-30
    OF - LLP Designated Member → CIF 0
  • 24
    Dowling, Brian Clifford Henry
    Born in August 1981
    Individual
    Officer
    icon of calendar 2021-10-18 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 25
    Gornall-king, William Richard Willis
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2021-04-05
    OF - LLP Designated Member → CIF 0
  • 26
    Grigg, Jonathan William
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2024-03-15
    OF - LLP Designated Member → CIF 0
  • 27
    Fletcher, Linda
    Born in September 1952
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2014-07-01
    OF - LLP Designated Member → CIF 0
  • 28
    Jacques, Philip Alexander
    Born in September 1988
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-01-03
    OF - LLP Designated Member → CIF 0
  • 29
    Rice, Robert Charles
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
  • 30
    Farrier, Michael John Charles
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2022-09-30
    OF - LLP Designated Member → CIF 0
  • 31
    Kerridge, Virginia
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-06 ~ 2015-04-05
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BOYES TURNER LLP


Related profiles found in government register
  • BOYES TURNER LLP
    Info
    Registered number OC360595
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-01-04 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • BOYES TURNER LLP
    S
    Registered number Oc360595
    icon of addressFourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    250,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressFourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,813 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ABBOTS 386 LIMITED - 2012-12-13
    icon of address36a Market Street, New Mills, High Peak, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-06-24 ~ 2017-11-03
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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