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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 8
  • 1
    Gould, Gregory David
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bortecene, Ibrahim Hakan
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Akdeniz, Alper, Mr.
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Raif, Erhan
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Jonathan David
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Arig, Murat
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of address92, Girne Caddesi, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Russell, Mark, Sir
    Diplomatic Service Retired born in September 1929
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1999-12-02
    OF - Director → CIF 0
  • 2
    Boath, Kenneth Campbell
    Retired born in January 1927
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1998-07-05
    OF - Director → CIF 0
  • 3
    Menguturk, Osman
    Banker born in August 1947
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Stewart, David Ian
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    Joyce, Michael Patrick
    Banker And Qualified Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Sahin, Mustafa Kemal
    Non Executive Director born in September 1970
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Betteridge, Steven
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Ozcelik, Erhan
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Kent, Jonathan Maxwell
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 10
    Heales, Jeremy William Charles
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Bendon, Michael David
    Banker born in May 1939
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2009-08-07
    OF - Director → CIF 0
  • 12
    Pritchard, Michael John Oulton
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2005-08-31
    OF - Director → CIF 0
    Pritchard, Michael John Oulton
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 13
    Shah, Nitin
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2024-10-17
    OF - Secretary → CIF 0
  • 14
    Long, Robert Worthington
    Banker born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 15
    Ryan, Philip Edward
    Business Management born in March 1963
    Individual
    Officer
    icon of calendar 2011-01-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Neng, Ergin
    Banker born in February 1936
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1995-10-04
    OF - Director → CIF 0
  • 17
    Bissell, Kenneth
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 18
    Manson, David Charles
    Banker born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2023-04-04
    OF - Director → CIF 0
  • 19
    Asardag, Mustafa Kursat
    Chief Finance Officer born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2024-04-16
    OF - Director → CIF 0
    Asardag, Mustafa Kursat
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 20
    Rifki, Kaya Ali
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 21
    Fraser, Kenneth Hugh
    Import Export Agent born in January 1944
    Individual
    Officer
    icon of calendar 1992-03-25 ~ 1994-09-13
    OF - Director → CIF 0
  • 22
    Rahmioglu, Mehmet Ali Yunus
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 2013-04-17 ~ 2019-04-04
    OF - Director → CIF 0
  • 23
    Doherty, Aidan Anthony
    Chief Executive born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Ulutas, Ahmet Noyan
    Banker born in May 1942
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2002-11-22
    OF - Director → CIF 0
  • 25
    Gillan, James
    Non-Executive Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2025-04-09
    OF - Director → CIF 0
  • 26
    Bennett, Steven Mark
    Banker born in March 1970
    Individual
    Officer
    icon of calendar 2018-05-02 ~ 2020-11-12
    OF - Director → CIF 0
  • 27
    Blackmore, David, Mr.
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Clouting, John
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2010-07-26
    OF - Director → CIF 0
    Clouting, John
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-08-07
    OF - Secretary → CIF 0
  • 29
    Girginok, Ercument Nafiz
    Banker born in January 1948
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-04-06
    OF - Director → CIF 0
    Girginok, Ercument Nafiz
    Banker
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 30
    Ozyol, Mehmet Tanju
    Banker born in October 1935
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 2011-06-10
    OF - Director → CIF 0
  • 31
    Coffey, John
    Banker born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 32
    Kocayusufpasaoglu, Selim Hasim
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 33
    Kocatopcu, Sehabettin Sevkati
    Company Director born in February 1913
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1995-02-21
    OF - Director → CIF 0
  • 34
    Erenman, Mustafa Ersin
    Banker born in July 1943
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2013-03-15
    OF - Director → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-04 ~ 1991-09-30
    PE - Nominee Secretary → CIF 0
  • 36
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-09-04 ~ 1991-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURKISH BANK (UK) LIMITED

Previous name
INDEXULTRA LIMITED - 1991-11-26
Standard Industrial Classification
64191 - Banks

  • TURKISH BANK (UK) LIMITED
    Info
    INDEXULTRA LIMITED - 1991-11-26
    Registered number 02643004
    icon of address84/86 Borough High Street, London SE1 1LN
    PRIVATE LIMITED COMPANY incorporated on 1991-09-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.