- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03652435). UBO chain traced 9 hops, 3 owners, 19 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-10-20
- Legal form
- ltd
- Activity
- 42990
- Registered office
- Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TURNBULL INFRASTRUCTURE & UTILITIES LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TURNBULL INFRASTRUCTURE & UTILITIES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03652435
- Status
- active
- Type
- ltd
- Incorporated
- 1998-10-20
- Registered office
- Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
- SIC
- 42990
People & control
21 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LAVINGTON, Stephen
- secretary · appointed 2024-09-30 · Companies House
- QUAYSECO LIMITED
- corporate secretary · appointed 2016-05-16 · Companies House
- SKELLETT, Colin Frank
- director · British · appointed 1998-10-20 · Companies House
- THOMPSON, John Alexander
- director · British · appointed 2026-05-06 · Companies House
- WATTS, Mark Timothy
- director · British · appointed 2010-03-16 · Companies House
- Ytl Construction (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-01 · CH · PSC register
Also holds roles at 4 other companies- YTL LAND AND PROPERTY (UK) LTDbeneficial owner
- YTL PLANT AND FLEET SOLUTIONS (UK) LIMITEDbeneficial owner
- YTL INFRASTRUCTURE (UK) LIMITEDbeneficial owner
- ALLEN, Samuel Megraw
- director · British · appointed 2002-03-20 · resigned · Companies House
- CROFTS, Alan Francis
- secretary · British · appointed 1998-10-20 · resigned · Companies House
- FARRER, Kenneth Arthur
- director · British · appointed 2001-12-18 · resigned · Companies House
- FISHER-HOYLE, Leigh
- secretary · appointed 2016-12-21 · resigned · Companies House
- GAWITH, Elizabeth Jane
- director · British · appointed 1998-10-20 · resigned · Companies House
- HALL, Philip Lynn
- director · Us Citizen · appointed 2001-12-18 · resigned · Companies House
- HARRIS, Thomas Keith
- director · British · appointed 2001-12-18 · resigned · Companies House
- JEFFERSON, Ruth Esme
- secretary · appointed 2018-12-03 · resigned · Companies House
- MAHER, Charlotte Tamsyn
- director · British · appointed 2021-05-04 · resigned · Companies House
- MOUTES, John
- director · Usa · appointed 2002-03-20 · resigned · Companies House
- RANDLE, Dennis Andrew
- director · British · appointed 2002-03-20 · resigned · Companies House
- RATA, Christopher William
- secretary · British · appointed 2002-07-12 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-10-20 · resigned · Companies House
- Wessex Water Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-07-01 · CH · PSC register
Also holds roles at 11 other companies- WESSEX WATER SERVICES LIMITEDbeneficial owner
- ALBION WATER LIMITEDbeneficial owner
- YTL UTILITIES (UK) LIMITEDbeneficial owner
- WOOLLER, Norman Graham
- secretary · British · appointed 1999-03-01 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TURNBULL INFRASTRUCTURE & UTILITIES LIMITED?
- What is TURNBULL INFRASTRUCTURE & UTILITIES LIMITED's risk level?
- Where does TURNBULL INFRASTRUCTURE & UTILITIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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