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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 47
  • 1
    Gould, Gregory David
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Nitin
    Individual (1 offspring)
    Officer
    2024-04-30 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 3
    Long, Robert Worthington
    Banker born in April 1943
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Stirling, Alexander Ewan
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Ulutas, Ahmet Noyan
    Banker born in May 1942
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Girginok, Ercument Nafiz
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-04-06
    OF - Director → CIF 0
    Girginok, Ercument Nafiz
    Banker
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 7
    Rahmioglu, Mehmet Ali Yunus
    Banker born in December 1955
    Individual (1 offspring)
    Officer
    2013-04-17 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Doe, Richard John
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Menguturk, Osman
    Banker born in August 1947
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ 2003-12-17
    OF - Director → CIF 0
  • 10
    Doherty, Aidan Anthony
    Chief Executive born in November 1966
    Individual (11 offsprings)
    Officer
    2017-12-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Betteridge, Steven
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2016-05-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Clouting, John
    Retired born in January 1946
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2010-07-26
    OF - Director → CIF 0
    Clouting, John
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 13
    Kocayusufpasaoglu, Selim Hasim
    Director born in July 1942
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 14
    Moore, Jonathan David
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 15
    Kocatopcu, Sehabettin Sevkati
    Company Director born in February 1913
    Individual (1 offspring)
    Officer
    1991-12-19 ~ 1995-02-21
    OF - Director → CIF 0
  • 16
    Arig, Murat
    Born in July 1960
    Individual (1 offspring)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 17
    Joyce, Michael Patrick
    Banker And Qualified Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 18
    Boath, Kenneth Campbell
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 1998-07-05
    OF - Director → CIF 0
  • 19
    Asardag, Mustafa Kursat
    Chief Finance Officer born in November 1963
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2024-04-16
    OF - Director → CIF 0
    Asardag, Mustafa Kursat
    Individual (3 offsprings)
    Officer
    2019-10-23 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 20
    Hunt, Paul Richard
    Individual (1 offspring)
    Officer
    2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Rifki, Kaya Ali
    Individual (5 offsprings)
    Officer
    1991-09-30 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 22
    Neng, Ergin
    Banker born in February 1936
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1995-10-04
    OF - Director → CIF 0
  • 23
    Kent, Jonathan Maxwell
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 24
    Bennett, Steven Mark
    Banker born in March 1970
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 25
    Ozyol, Mehmet Tanju
    Banker born in October 1935
    Individual (1 offspring)
    Officer
    1991-11-13 ~ 2011-06-10
    OF - Director → CIF 0
  • 26
    Akdeniz, Alper, Mr.
    Born in August 1960
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Ozcelik, Erhan
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2013-03-15
    OF - Director → CIF 0
  • 28
    Russell, Mark, Sir
    Diplomatic Service Retired born in September 1929
    Individual (5 offsprings)
    Officer
    1991-11-13 ~ 1999-12-02
    OF - Director → CIF 0
  • 29
    Ryan, Philip Edward
    Business Management born in March 1963
    Individual (3 offsprings)
    Officer
    2011-01-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Bortecene, Ibrahim Hakan
    Born in January 1958
    Individual (1 offspring)
    Officer
    1995-02-21 ~ now
    OF - Director → CIF 0
  • 31
    Erenman, Mustafa Ersin
    Banker born in July 1943
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 32
    Raif, Erhan
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ 2026-04-08
    OF - Director → CIF 0
  • 33
    Pritchard, Michael John Oulton
    Banker born in October 1945
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2005-08-31
    OF - Director → CIF 0
    Pritchard, Michael John Oulton
    Individual (7 offsprings)
    Officer
    2000-08-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 34
    Fraser, Kenneth Hugh
    Import Export Agent born in January 1944
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1994-09-13
    OF - Director → CIF 0
  • 35
    Heales, Jeremy William Charles
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 36
    Monaghan, Brian Francis
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 37
    Gillan, James
    Non-Executive Director born in February 1957
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2025-04-09
    OF - Director → CIF 0
  • 38
    Blackmore, David, Mr.
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 39
    Stewart, David Ian
    Director born in February 1952
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 40
    Bissell, Kenneth
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 41
    Manson, David Charles
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    2022-10-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 42
    Bendon, Michael David
    Banker born in May 1939
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2009-08-07
    OF - Director → CIF 0
  • 43
    Sahin, Mustafa Kemal
    Non Executive Director born in September 1970
    Individual (3 offsprings)
    Officer
    2019-04-04 ~ 2020-04-24
    OF - Director → CIF 0
  • 44
    Coffey, John
    Banker born in December 1959
    Individual (13 offsprings)
    Officer
    2021-07-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-09-04 ~ 1991-09-30
    OF - Nominee Secretary → CIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-09-04 ~ 1991-09-30
    OF - Nominee Director → CIF 0
  • 47
    92, Girne Caddesi, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TURKISH BANK (UK) LIMITED

Period: 1991-11-26 ~ now
Company number: 02643004
Registered names
TURKISH BANK (UK) LIMITED - now
INDEXULTRA LIMITED - 1991-11-26
Standard Industrial Classification
64191 - Banks

  • TURKISH BANK (UK) LIMITED
    Info
    INDEXULTRA LIMITED - 1991-11-26
    Registered number 02643004
    84/86 Borough High Street, London SE1 1LN
    PRIVATE LIMITED COMPANY incorporated on 1991-09-04 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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