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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turner, Richard Charles

    Related profiles found in government register
  • Turner, Richard Charles
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 70 Pewley Way, Guildford, Surrey, GU1 3QA

      IIF 1
    • The Old Malthouse Victoria Road, Winchester, Hampshire, SO23 7DU

      IIF 2
  • Turner, Richard Charles
    British commercial director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Richard Charles
    British commercial director - cpf born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Richard Charles
    British commercial director cpf born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Richard Charles
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 70 Pewley Way, Guildford, Surrey, GU1 3QA

      IIF 37
  • Turner, Richard Charles
    British director of infrastructure born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HA, England

      IIF 38
  • Turner, Richard Charles
    British financial consultant born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 70, Pewley Way, Guildford, GU1 3QA, United Kingdom

      IIF 39
  • Turner, Richard Charles
    British none born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 19, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 40
  • Turner, Richard Charles
    British xommercial director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 70 Pewley Way, Guildford, Surrey, GU1 3QA

      IIF 41
  • Mr Richard Charles Turner
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 70, Pewley Way, Guildford, GU1 3QA, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 4
  • 1
    ASTUTE INFRASTRUCTURE LIMITED
    11151387
    70 Pewley Way, Guildford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    2018-01-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 2
    G4S CARILLION LIMITED
    - now 02984970 03198709
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015, 04030312
    GROUP 4 TARMAC LIMITED - 1999-08-31 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 32 - Director → ME
  • 3
    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 (14 parents)
    Officer
    2022-04-24 ~ now
    IIF 2 - Director → ME
  • 4
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 37 - Director → ME
Ceased 36
  • 1
    ABERDEEN ROADS (FINANCE) PLC
    SC489591
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2014-10-23 ~ 2015-10-14
    IIF 8 - Director → ME
  • 2
    ABERDEEN ROADS HOLDINGS LIMITED
    SC489526
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2015-10-14
    IIF 9 - Director → ME
  • 3
    ABERDEEN ROADS LIMITED
    SC489636
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2014-10-23 ~ 2015-10-14
    IIF 10 - Director → ME
  • 4
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-05-20 ~ 2007-02-19
    IIF 26 - 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 (5 parents)
    Equity (Company account)
    2,939,584 GBP2024-03-31
    Officer
    2019-11-04 ~ 2022-08-16
    IIF 38 - Director → ME
  • 6
    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 (5 parents, 1 offspring)
    Officer
    2017-10-21 ~ 2017-12-06
    IIF 17 - Director → ME
  • 7
    AVERY HILL DEVELOPMENTS LIMITED
    - now 02987829
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-21 ~ 2017-12-06
    IIF 15 - Director → ME
  • 8
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 31 - Director → ME
  • 9
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 27 - Director → ME
  • 10
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 25 - Director → ME
  • 11
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 29 - Director → ME
  • 12
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 28 - Director → ME
  • 13
    GDFC SERVICES PLC - now
    GDFC SERVICES LIMITED
    - 2018-01-02 08271985
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2015-12-16
    IIF 40 - Director → ME
  • 14
    INSPIREDSPACES STAG (HOLDINGS1) LIMITED
    06436058 07033194
    3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 22 - Director → ME
  • 15
    INSPIREDSPACES STAG (PROJECTCO1) LIMITED
    06436114 07033020
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 13 - Director → ME
  • 16
    INSPIREDSPACES STAG (PSP1) LIMITED
    06436121 06436143
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 12 - Director → ME
  • 17
    INSPIREDSPACES STAG (PSP2) LIMITED
    06436143 06436121
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 14 - Director → ME
  • 18
    INSPIREDSPACES STAG LIMITED
    06436101
    3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    2007-12-20 ~ 2009-11-10
    IIF 1 - Director → ME
  • 19
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-05-20 ~ 2007-02-19
    IIF 19 - Director → ME
  • 20
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 21 - Director → ME
  • 21
    PSBP MIDLANDS LIMITED
    09598377
    3 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2017-09-13 ~ 2017-12-12
    IIF 16 - Director → ME
  • 22
    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 02984970
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 36 - Director → ME
  • 23
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2005-03-11
    IIF 23 - Director → ME
  • 24
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11 01443124, 01500669, 01525148... (more)
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2008-03-26
    IIF 41 - Director → ME
  • 25
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11 01443124, 01500669, 01525148... (more)
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-05-21
    IIF 6 - Director → ME
    2004-05-21 ~ 2008-03-26
    IIF 7 - Director → ME
  • 26
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2008-03-26
    IIF 20 - Director → ME
  • 27
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2005-07-06 ~ 2008-03-26
    IIF 33 - Director → ME
  • 28
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 35 - Director → ME
  • 29
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 24 - Director → ME
  • 30
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2009-06-08
    IIF 4 - Director → ME
  • 31
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587, 03045707
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2004-02-27 ~ 2009-06-08
    IIF 3 - Director → ME
  • 32
    UK HIGHWAYS LIMITED
    - now 03310615 02939644
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2009-06-08
    IIF 5 - Director → ME
  • 33
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    UK HIGHWAYS PLC - 1997-05-09 03310615
    U.K. HIGHWAYS PLC - 1996-07-05 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2004-06-25
    IIF 34 - Director → ME
  • 34
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08 02014587, 03600964
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2004-02-27 ~ 2004-06-26
    IIF 30 - Director → ME
  • 35
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-02-27 ~ 2009-06-08
    IIF 18 - Director → ME
  • 36
    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 (8 parents)
    Officer
    2016-10-25 ~ 2019-06-07
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.