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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turner, Richard Charles

child relation
Offspring entities and appointments 40
  • 1
    ABERDEEN ROADS (FINANCE) PLC
    SC489591
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2014-10-23 ~ 2015-10-14
    IIF 35 - Director → ME
  • 2
    ABERDEEN ROADS HOLDINGS LIMITED
    SC489526
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2015-10-14
    IIF 38 - Director → ME
  • 3
    ABERDEEN ROADS LIMITED
    SC489636
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2014-10-23 ~ 2015-10-14
    IIF 39 - Director → ME
  • 4
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2007-02-19
    IIF 16 - Director → ME
  • 5
    AMBERSIDE ADVISORS LTD
    - now 06078852
    CLUBFINANCE PROJECT FINANCE LTD - 2018-03-13
    CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
    Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2019-11-04 ~ 2022-08-16
    IIF 33 - Director → ME
  • 6
    ASTUTE INFRASTRUCTURE LIMITED
    11151387
    70 Pewley Way, Guildford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 7
    AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
    - now 02990586
    HILTON HALL INVESTMENTS LIMITED - 1999-11-24
    TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
    WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-10-21 ~ 2017-12-06
    IIF 40 - Director → ME
  • 8
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    GW SHELFCO 14 LIMITED - 1995-07-21
    3 More London Riverside, London, England
    Active Corporate (33 parents)
    Officer
    2017-10-21 ~ 2017-12-06
    IIF 36 - Director → ME
  • 9
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 24 - Director → ME
  • 10
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 17 - Director → ME
  • 11
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 14 - Director → ME
  • 12
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 20 - Director → ME
  • 13
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 19 - Director → ME
  • 14
    G4S CARILLION LIMITED
    - now 02984970 03198709
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 25 - Director → ME
  • 15
    GDFC SERVICES PLC - now
    GDFC SERVICES LIMITED
    - 2018-01-02 08271985
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-09-20
    Date of completion or termination of CVA on 2017-01-17
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2015-12-16
    IIF 34 - Director → ME
  • 16
    INSPIREDSPACES STAG (HOLDINGS1) LIMITED
    06436058 07033194... (more)
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 10 - Director → ME
  • 17
    INSPIREDSPACES STAG (PROJECTCO1) LIMITED
    06436114 07033020... (more)
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 15 - Director → ME
  • 18
    INSPIREDSPACES STAG (PSP1) LIMITED
    06436121 06436143
    3 More London Riverside, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 5 - Director → ME
  • 19
    INSPIREDSPACES STAG (PSP2) LIMITED
    06436143 06436121
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 29 - Director → ME
  • 20
    INSPIREDSPACES STAG LIMITED
    06436101
    3 More London Riverside, London, England
    Active Corporate (51 parents)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 4 - Director → ME
  • 21
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-05-20 ~ 2007-02-19
    IIF 6 - Director → ME
  • 22
    ONLEY PRISON SERVICES LIMITED
    03682678
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 8 - Director → ME
  • 23
    PSBP MIDLANDS LIMITED
    09598377
    3 More London Riverside, London
    Active Corporate (24 parents)
    Officer
    2017-09-13 ~ 2017-12-12
    IIF 37 - Director → ME
  • 24
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 31 - Director → ME
  • 25
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 12 - Director → ME
  • 26
    THE BRENDONCARE FOUNDATION
    - now 01791733
    BRENDONCARE FOUNDATION
    - 2025-06-06 01791733
    BRENDONCARE FOUNDATION(THE)
    - 2025-06-05 01791733
    The Old Malthouse Victoria Road, Winchester, Hampshire
    Active Corporate (59 parents)
    Officer
    2022-04-24 ~ now
    IIF 32 - Director → ME
  • 27
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468 04868478
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2008-03-26
    IIF 9 - Director → ME
  • 28
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478 04868468
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2004-05-21 ~ 2008-03-26
    IIF 27 - Director → ME
    2003-12-10 ~ 2004-05-21
    IIF 22 - Director → ME
  • 29
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243 05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2008-03-26
    IIF 7 - Director → ME
  • 30
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918 05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Officer
    2005-07-06 ~ 2008-03-26
    IIF 26 - Director → ME
  • 31
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 30 - Director → ME
  • 32
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 13 - Director → ME
  • 33
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2009-06-08
    IIF 11 - Director → ME
  • 34
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2004-02-27 ~ 2009-06-08
    IIF 2 - Director → ME
  • 35
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2009-06-08
    IIF 18 - Director → ME
  • 36
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-06-25
    IIF 28 - Director → ME
  • 37
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2004-02-27 ~ 2004-06-26
    IIF 23 - Director → ME
  • 38
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2004-02-27 ~ 2009-06-08
    IIF 3 - Director → ME
  • 39
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-03 during the appointment or period of control
    Dissolved on 2012-10-05 during the appointment or period of control
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 21 - Director → ME
  • 40
    VOLUNTARY ACTION SOUTH WEST SURREY
    - now 05841344
    SOUTH WEST SURREY COUNCIL FOR VOLUNTARY SERVICE - 2008-05-07
    Suites G09 And G10, Part Ground Floor Old Millmead House, Millmead, Guildford, England
    Active Corporate (44 parents)
    Officer
    2016-10-25 ~ 2019-06-07
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.