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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 4
  • 1
    Oates, Martin Anthony, Mr.
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Owers, Rebecca Denise
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hewitson, James Edward
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Botchway, Denette
    Individual
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 2
    Farrand, Richard Frederick
    Head Of Customer Services born in February 1961
    Individual
    Officer
    2001-12-07 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Raju, Pragnaa
    Individual
    Officer
    2021-03-25 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 5
    Coke, David John
    Bank Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2009-06-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual
    Officer
    1998-05-08 ~ 1999-04-05
    OF - Director → CIF 0
  • 7
    Hinton, Robert James
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 8
    Merry, John Peter Hamilton
    Banking born in March 1950
    Individual
    Officer
    2006-08-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Harvey, Peter James
    Individual
    Officer
    2005-06-02 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 11
    Farrell, Valerie Smart, Ms.
    Senior Risk Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Savory, Michael Berry, Sir
    Stockbroker born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 13
    Shanbhag, Nandan
    Individual
    Officer
    2019-01-14 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 14
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (1 offspring)
    Officer
    2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Dillnutt, Philip Edward
    Bank Official born in July 1954
    Individual
    Officer
    1999-04-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 16
    Parekh, Mausami
    Individual
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 17
    Townend, Dietmar
    Operations Stockbroking born in September 1942
    Individual
    Officer
    1994-09-30 ~ 1994-11-28
    OF - Director → CIF 0
  • 18
    Hoad, Stephen Graham
    Chartered Acc born in July 1953
    Individual
    Officer
    1994-09-30 ~ 1994-11-28
    OF - Director → CIF 0
  • 19
    Burton, Alan Stephen
    Financial Services born in March 1955
    Individual
    Officer
    2004-05-24 ~ 2004-08-01
    OF - Director → CIF 0
  • 20
    Barker, Nigel
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 21
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual
    Officer
    2004-08-16 ~ 2009-01-02
    OF - Director → CIF 0
  • 22
    Armson, Vivien
    Bank Official born in January 1958
    Individual
    Officer
    2009-06-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Agarwal, Shreya, Ms.
    Individual
    Officer
    2019-10-09 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 24
    Wood, Clive Paul
    General Manager born in April 1956
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 25
    Wales, Victoria
    Banker born in November 1976
    Individual
    Officer
    2010-04-16 ~ 2014-03-19
    OF - Director → CIF 0
  • 26
    Brosnan, James Patrick Michael
    Bank Official born in August 1942
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 27
    Longmore, David
    Bank Official born in August 1946
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 28
    Hudson, Kate Elizabeth
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 29
    Black, Nicola Suzanne
    Individual
    Officer
    2002-09-06 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 30
    Hobley, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 31
    Wells, David Laren
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 32
    Mcgregor, Roger Keith
    Accountant born in May 1948
    Individual
    Officer
    2007-05-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 33
    Anderson, Alexander George
    Financial Controller born in May 1943
    Individual
    Officer
    1994-11-28 ~ 1998-05-08
    OF - Director → CIF 0
  • 34
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2006-08-16
    OF - Director → CIF 0
    2009-06-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Deacon, Nigel John
    Fund Manager born in July 1947
    Individual
    Officer
    1999-04-06 ~ 2005-06-10
    OF - Director → CIF 0
  • 36
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2025-02-18
    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

TURNSONIC (NOMINEES) LIMITED

Previous name
TURNSONIC LIMITED - 1988-05-18
Standard Industrial Classification
74990 - Non-trading Company

  • TURNSONIC (NOMINEES) LIMITED
    Info
    TURNSONIC LIMITED - 1988-05-18
    Registered number 02136214
    1 Centenary Square, Birmingham B1 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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