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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 3
  • 1
    Barnes, Robert David Frazer
    Ceo born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Condron, Lisa Margaret
    Solicitor born in October 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    OF - Director → CIF 0
    Condron, Lisa Margaret
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BAIKAL GLOBAL HOLDINGS LIMITED - 2010-05-13
    icon of address10, Paternoster Square, London, England And Wales, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Hogan, Simon Gerard, Mr.
    Chief Operations Officer Europ born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Yarrow, Alan Colin Drake, Sir
    Banker born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2010-10-28
    OF - Director → CIF 0
  • 3
    Krishnan, Ashok
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 4
    Emirdag Thorwirth, Pinar
    Investment Banker born in December 1972
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-07-14
    OF - Director → CIF 0
  • 5
    Hunter, Andrew Clifford
    Coo born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2009-08-05
    OF - Director → CIF 0
  • 6
    Gibbs, Peter John
    Banker born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 7
    Hylander, Phillip Simon
    Investment Banker born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-02-17
    OF - Director → CIF 0
  • 8
    Beattie, Nicola Jane
    Investment Banker born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Semark, Richard Mark
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2008-07-14
    OF - Director → CIF 0
    Semark, Richard Mark
    Director born in April 1965
    Individual
    icon of calendar 2010-02-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 10
    Koplin, Bryan Amsterdam
    Investment Banker born in October 1976
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-07-14
    OF - Director → CIF 0
  • 11
    Allison, Phil
    Banker born in March 1976
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2010-02-17
    OF - Director → CIF 0
  • 12
    Brierwood, David Campbell
    Coo born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2010-02-17
    OF - Director → CIF 0
  • 13
    Werner, Ian
    Banker born in October 1968
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2010-02-17
    OF - Director → CIF 0
  • 14
    Clapacs, Brent Daniel
    Investment Banker born in May 1963
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2009-01-09
    OF - Director → CIF 0
  • 15
    Leighton, Robert Smith
    Chairman born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 16
    Lederman, Eli
    Banker born in June 1963
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2010-02-17
    OF - Director → CIF 0
  • 17
    Holtby, Nicholas Allen
    Investment Banker born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Mehta, Raj
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2010-10-28
    OF - Director → CIF 0
  • 19
    Farnham, Adrian John Winston
    Banker born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2012-12-04
    OF - Director → CIF 0
  • 20
    Ritchie, Garth William, Mr.
    Investment Banker born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 21
    Dobinson, Nichola Helen
    Investment Banker born in December 1967
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Derhalli, Kerim
    Head Of Emea Equities born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 23
    Rolet, Xavier Robert
    Ceo born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2011-06-03
    OF - Director → CIF 0
  • 24
    Shagoury, Antoine Joseph
    Cio born in April 1970
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2013-01-29
    OF - Director → CIF 0
  • 25
    Vensel, John
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2010-10-25
    OF - Director → CIF 0
  • 26
    Lester, David Alan
    Director Of Information Services born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 27
    Mcgoldrick, Stephen Hugh
    Investment Banker born in August 1967
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2008-07-14
    OF - Director → CIF 0
  • 28
    Van Den Arend, Evelien Andrea Merel Paulien
    Legal And Compliance Counsel
    Individual
    Officer
    icon of calendar 2008-10-13 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 29
    Evans, Richard David
    Investment Banker born in December 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 30
    Russell, David Andrew
    Managing Director Head Of Trad born in April 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-07-14
    OF - Director → CIF 0
  • 31
    Al-khudairi, Naseer Sabah
    Investment Banker born in December 1972
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-07-14
    OF - Director → CIF 0
    Al-khudairi, Naseer Sabah
    Managing Director born in December 1972
    Individual
    icon of calendar 2009-04-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 32
    Higgins, Duncan Alistair Fraser
    Investment Banker born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2008-07-11
    OF - Director → CIF 0
  • 33
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressOne Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2007-03-01 ~ 2008-10-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 34
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-01 ~ 2007-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURQUOISE TRADING LIMITED

Previous name
HACKREMCO (NO. 2464) LIMITED - 2007-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TURQUOISE TRADING LIMITED
    Info
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    Registered number 06132425
    icon of address10 Paternoster Square, London EC4M 7LS
    Private Limited Company incorporated on 2007-03-01 and dissolved on 2018-01-09 (10 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.