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 9
  • 1
    Coward-talbott, Benjamin James
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Leighton, Robert Smith
    Chairman born in September 1941
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Stenhouse, Thomas William George
    Securities Trading, Head Of Product born in June 1975
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Kellaway, Bruce St Clair
    Senior Executive Financial Services born in November 1970
    Individual (5 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Adam
    Chief Executive Officer born in May 1978
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mehra, Deepak
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 7
    O'hanlon, Carla
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Prince, Emily
    Financial Services Executive born in March 1986
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 9
    10, Paternoster Square, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Self, Owain Anthony Ellesmere
    Director born in June 1978
    Individual
    Officer
    2013-06-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 2
    Wright, Caleb Matthew Trevillian
    Financial Services born in August 1977
    Individual
    Officer
    2015-05-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Barnes, Robert David Frazer
    Ceo born in May 1969
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Tiefenbrun, Natan Elazar
    Chief Executive born in July 1970
    Individual (9 offsprings)
    Officer
    2012-12-04 ~ 2013-09-02
    OF - Director → CIF 0
    Tiefenbrun, Natan Elazar
    Director born in July 1970
    Individual (9 offsprings)
    2014-06-12 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Yarrow, Alan Colin Drake, Sir
    Banker born in June 1951
    Individual (4 offsprings)
    Officer
    2010-02-17 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Foster, Claire Martin
    Director born in February 1979
    Individual
    Officer
    2020-12-15 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Hogan, Teresa Joanne Elizabeth
    Individual (29 offsprings)
    Officer
    2015-11-04 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 8
    Krishnan, Ashok
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2010-02-17 ~ 2014-03-26
    OF - Director → CIF 0
  • 9
    Rathi, Nikhil
    Chief Executive born in August 1979
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2020-06-22
    OF - Director → CIF 0
  • 10
    Wadhera, Gurjit
    Company Director born in November 1970
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2017-02-17
    OF - Director → CIF 0
  • 11
    Clarkson, David Anthony
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2018-07-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Flockhart, Iain Ross Hamilton
    Financial Services born in November 1978
    Individual
    Officer
    2020-07-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 13
    Mathews, Daniel Mark
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Semark, Richard Mark
    Director born in April 1965
    Individual
    Officer
    2010-02-17 ~ 2013-03-13
    OF - Director → CIF 0
  • 15
    Hay, Sarah Elizabeth
    Company Director born in January 1979
    Individual
    Officer
    2017-01-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Holder, Mark Andrew
    Director born in August 1980
    Individual
    Officer
    2014-07-09 ~ 2016-07-04
    OF - Director → CIF 0
  • 17
    Thomas, Catherine Anne
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2009-12-11 ~ 2010-02-17
    OF - Director → CIF 0
  • 18
    Condron, Lisa Margaret
    Director born in October 1967
    Individual (29 offsprings)
    Officer
    2009-12-11 ~ 2010-02-17
    OF - Director → CIF 0
    Condron, Lisa Margaret
    Individual (29 offsprings)
    Officer
    2010-02-17 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 19
    Mehta, Raj
    Director born in July 1971
    Individual
    Officer
    2010-02-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 20
    Farnham, Adrian John Winston
    Banker born in January 1965
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2012-12-04
    OF - Director → CIF 0
  • 21
    Roos, Murray Daniel
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ 2023-10-16
    OF - Director → CIF 0
  • 22
    Derhalli, Kerim
    Head Of Emea Equities born in November 1962
    Individual (7 offsprings)
    Officer
    2010-02-17 ~ 2011-09-29
    OF - Director → CIF 0
  • 23
    Rolet, Xavier Robert
    Ceo born in November 1959
    Individual (2 offsprings)
    Officer
    2010-02-17 ~ 2011-04-06
    OF - Director → CIF 0
  • 24
    Shagoury, Antoine Joseph
    Cio born in April 1970
    Individual
    Officer
    2010-02-17 ~ 2013-01-29
    OF - Director → CIF 0
  • 25
    Vensel, John
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2010-02-17 ~ 2012-01-12
    OF - Director → CIF 0
  • 26
    Lester, David
    Director Of Information Services born in June 1966
    Individual (9 offsprings)
    Officer
    2010-02-17 ~ 2017-06-22
    OF - Director → CIF 0
  • 27
    Mcgoldrick, Stephen Hugh
    Investment Banking born in August 1967
    Individual
    Officer
    2011-09-29 ~ 2014-12-18
    OF - Director → CIF 0
    Mcgoldrick, Stephen Hugh
    Banker born in August 1967
    Individual
    2016-01-15 ~ 2020-10-06
    OF - Director → CIF 0
  • 28
    Jenkins, Denzil Manistre Benedict
    Group Chief Compliance Officer born in August 1967
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    Baugh, James Alexander Craib
    Company Director born in January 1975
    Individual
    Officer
    2017-02-17 ~ 2021-04-21
    OF - Director → CIF 0
  • 30
    Woolley, Christopher Dylan
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 31
    Justham, Alexander Stafford
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2015-09-29
    OF - Director → CIF 0
  • 32
    Bertrand, Nicolas Rene Pierre
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2020-12-15
    OF - Director → CIF 0
  • 33
    Wildenberg, Timothy Joseph
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2013-05-13
    OF - Director → CIF 0
  • 34
    Hayward, James Paul
    Company Director born in March 1984
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2021-03-25
    OF - Director → CIF 0
parent relation
Company in focus

TURQUOISE GLOBAL HOLDINGS LIMITED

Previous name
BAIKAL GLOBAL HOLDINGS LIMITED - 2010-05-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TURQUOISE GLOBAL HOLDINGS LIMITED
    Info
    BAIKAL GLOBAL HOLDINGS LIMITED - 2010-05-13
    Registered number 07102717
    The London Stock Exchange, 10 Paternoster Square, London EC4M 7LS
    Private Limited Company incorporated on 2009-12-11 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TURQUOISE GLOBAL HOLDINGS LIMITED
    S
    Registered number 07102717
    10, Paternoster Square, London, England And Wales, United Kingdom, EC4M 7LS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SWAPMATCH LIMITED - 2016-07-12
    The London Stock Exchange, 10, Paternoster Square, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.