logo
explain how to read the page

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 40
  • 1
    Merry, John Peter Hamilton
    Banking born in March 1950
    Individual (11 offsprings)
    Officer
    2006-08-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 2
    Cheesewright, Andrew
    Chartered Accountant born in October 1963
    Individual (11 offsprings)
    Officer
    2005-06-10 ~ 2006-08-16
    OF - Director → CIF 0
    2009-06-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2008-10-23 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    2002-09-06 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 5
    Farrell, Valerie Smart, Ms.
    Senior Risk Manager born in August 1961
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Botchway, Denette
    Individual (15 offsprings)
    Officer
    2014-09-04 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 7
    Shanbhag, Nandan
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 8
    Raju, Pragnaa
    Individual (14 offsprings)
    Officer
    2021-03-25 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 9
    Farrand, Richard Frederick
    Head Of Customer Services born in February 1961
    Individual (7 offsprings)
    Officer
    2001-12-07 ~ 2004-05-24
    OF - Director → CIF 0
  • 10
    Agarwal, Shreya, Ms.
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 11
    Harvey, Peter James
    Individual (36 offsprings)
    Officer
    2005-06-02 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 12
    Hinton, Robert James
    Individual (43 offsprings)
    Officer
    2014-03-19 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 13
    Hewitson, James Edward
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Owers, Rebecca Denise
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Savory, Michael Berry, Sir
    Stockbroker born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1992-03-09) ~ 1999-04-05
    OF - Director → CIF 0
  • 16
    Wells, David Laren
    Banker born in March 1968
    Individual (13 offsprings)
    Officer
    2006-12-18 ~ 2012-09-06
    OF - Director → CIF 0
  • 17
    Britain, Stephen James
    Senior Manager born in February 1969
    Individual (13 offsprings)
    Officer
    2004-05-24 ~ 2006-12-29
    OF - Director → CIF 0
  • 18
    Deacon, Nigel John
    Fund Manager born in July 1947
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2005-06-10
    OF - Director → CIF 0
  • 19
    Dillnutt, Philip Edward
    Bank Official born in July 1954
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2004-05-24
    OF - Director → CIF 0
  • 20
    Anderson, Alexander George
    Financial Controller born in May 1943
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1998-05-08
    OF - Director → CIF 0
  • 21
    Oates, Martin Anthony, Mr.
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 22
    Armson, Vivien
    Bank Official born in January 1958
    Individual (10 offsprings)
    Officer
    2009-06-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Hudson, Kate Elizabeth
    Individual (32 offsprings)
    Officer
    2009-09-28 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 24
    Townend, Dietmar
    Operations Stockbroking born in September 1942
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1994-11-28
    OF - Director → CIF 0
  • 25
    Longmore, David
    Bank Official born in August 1946
    Individual (7 offsprings)
    Officer
    1999-04-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Crockford, Stephen Charles
    Bank Official born in August 1951
    Individual (20 offsprings)
    Officer
    1998-05-08 ~ 1999-04-05
    OF - Director → CIF 0
  • 27
    Morse, Deborah Ann
    Head Of Wealth Operations born in September 1967
    Individual (8 offsprings)
    Officer
    2014-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 28
    Burton, Alan Stephen
    Financial Services born in March 1955
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2004-08-01
    OF - Director → CIF 0
  • 29
    Mcgregor, Roger Keith
    Accountant born in May 1948
    Individual (12 offsprings)
    Officer
    2007-05-18 ~ 2008-09-26
    OF - Director → CIF 0
  • 30
    Wales, Victoria
    Banker born in November 1976
    Individual (8 offsprings)
    Officer
    2010-04-16 ~ 2014-03-19
    OF - Director → CIF 0
  • 31
    Brosnan, James Patrick Michael
    Bank Official born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1994-11-28
    OF - Director → CIF 0
  • 32
    Wood, Clive Paul
    General Manager born in April 1956
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-04-15
    OF - Director → CIF 0
  • 33
    Coke, David John
    Bank Manager born in August 1958
    Individual (10 offsprings)
    Officer
    2009-06-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Hoad, Stephen Graham
    Chartered Acc born in July 1953
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 1994-11-28
    OF - Director → CIF 0
  • 35
    Hobley, Elizabeth Anne
    Individual (54 offsprings)
    Officer
    2001-07-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 36
    Barker, Nigel
    Individual (56 offsprings)
    Officer
    (before 1992-03-09) ~ 2001-06-30
    OF - Secretary → CIF 0
  • 37
    Dawson, Mark Vincent
    Bank Manager born in January 1956
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2009-01-02
    OF - Director → CIF 0
  • 38
    Parekh, Mausami
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 39
    HSBC UK BANK PLC
    - now 09928412
    HSBC UK RFB PLC - 2017-08-21
    HSBC UK RFB LIMITED - 2017-08-08
    1, Centenary Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2025-02-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    LUDLOW TRUST COMPANY (SOUTHAMPTON) LIMITED - now
    HSBC TRUST COMPANY (UK) LIMITED
    - 2025-03-10 00106294
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (76 parents, 7 offsprings)
    Person with significant control
    2016-10-26 ~ 2025-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TURNSONIC (NOMINEES) LIMITED

Period: 1988-05-18 ~ now
Company number: 02136214
Registered names
TURNSONIC (NOMINEES) LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.