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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 46
  • 1
    Justham, Alexander Stafford
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2013-01-29 ~ 2015-09-29
    OF - Director → CIF 0
  • 2
    Coward-talbott, Benjamin James
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Kapoor, Bharat
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Derhalli, Kerim
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2010-02-17 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Wadhera, Gurjit
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2015-05-28 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    Baugh, James Alexander Craib
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2021-04-21
    OF - Director → CIF 0
  • 7
    Semark, Richard Mark
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ 2013-03-13
    OF - Director → CIF 0
  • 8
    Clarkson, David Anthony
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2018-07-10 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Flockhart, Iain Ross Hamilton
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2022-06-07
    OF - Director → CIF 0
  • 10
    Prince, Emily Rachel De Visme
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ 2025-06-20
    OF - Director → CIF 0
  • 11
    Leighton, Robert Smith
    Born in September 1941
    Individual (15 offsprings)
    Officer
    2010-02-17 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    Wood, Adam
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 13
    Hay, Sarah Elizabeth
    Born in January 1979
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Jenkins, Denzil Benedict Manistre
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Hogan, Teresa Joanne Elizabeth
    Individual (34 offsprings)
    Officer
    2015-11-04 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 16
    Self, Owain Anthony Ellesmere
    Born in June 1978
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Rathi, Nikhil
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2020-06-22
    OF - Director → CIF 0
  • 18
    Farnham, Adrian John Winston
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2010-02-17 ~ 2012-12-04
    OF - Director → CIF 0
  • 19
    Barnes, Robert David Frazer
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2013-09-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Wright, Caleb Matthew Trevillian
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Krishnan, Ashok
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2010-02-17 ~ 2014-03-26
    OF - Director → CIF 0
  • 22
    Riley, Edward
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Stenhouse, Thomas William George
    Born in June 1975
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 24
    Kellaway, Bruce St Clair
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 25
    Wildenberg, Timothy Joseph
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2012-04-16 ~ 2013-05-13
    OF - Director → CIF 0
  • 26
    Rolet, Xavier Robert
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2010-02-17 ~ 2011-04-06
    OF - Director → CIF 0
  • 27
    Shagoury, Antoine Joseph
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2010-02-17 ~ 2013-01-29
    OF - Director → CIF 0
  • 28
    Rahmanzadeh-asl, Yashar
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Woolley, Christopher Dylan
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2012-09-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 30
    Hayward, James Paul
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2017-01-27 ~ 2021-03-25
    OF - Director → CIF 0
  • 31
    Tiefenbrun, Natan Elazar
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2012-12-04 ~ 2013-09-02
    OF - Director → CIF 0
    2014-06-12 ~ 2015-02-11
    OF - Director → CIF 0
  • 32
    Mathews, Daniel Mark
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2013-07-30 ~ 2014-12-18
    OF - Director → CIF 0
  • 33
    Thomas, Catherine Anne
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2009-12-11 ~ 2010-02-17
    OF - Director → CIF 0
  • 34
    Mehta, Raj
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ 2012-04-05
    OF - Director → CIF 0
  • 35
    Lester, David
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2010-02-17 ~ 2017-06-22
    OF - Director → CIF 0
  • 36
    O'hanlon, Carla
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 37
    Condron, Lisa Margaret
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-12-11 ~ 2010-02-17
    OF - Director → CIF 0
    Condron, Lisa Margaret
    Individual (46 offsprings)
    Officer
    2010-02-17 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 38
    Vensel, John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ 2012-01-12
    OF - Director → CIF 0
  • 39
    Yarrow, Alan Colin Drake, Sir
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2010-02-17 ~ 2021-12-16
    OF - Director → CIF 0
  • 40
    Roos, Murray Daniel
    Director born in December 1975
    Individual (6 offsprings)
    Officer
    2020-12-15 ~ 2023-10-16
    OF - Director → CIF 0
  • 41
    Bertrand, Nicolas Rene Pierre
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2020-12-15
    OF - Director → CIF 0
  • 42
    Mcgoldrick, Stephen Hugh
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2014-12-18
    OF - Director → CIF 0
    2016-01-15 ~ 2020-10-06
    OF - Director → CIF 0
  • 43
    Mehra, Deepak
    Born in July 1983
    Individual (6 offsprings)
    Officer
    2022-06-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 44
    Foster, Claire Martin
    Born in February 1979
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2021-06-18
    OF - Director → CIF 0
  • 45
    Holder, Mark Andrew
    Born in August 1980
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2016-07-04
    OF - Director → CIF 0
  • 46
    LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
    07388645 06795362... (more)
    10, Paternoster Square, London, England And Wales, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TURQUOISE GLOBAL HOLDINGS LIMITED

Period: 2010-05-13 ~ now
Company number: 07102717
Registered names
TURQUOISE GLOBAL HOLDINGS LIMITED - now
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 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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 2
  • 1
    TURQUOISE SWAPMATCH LIMITED
    - now 09997919
    SWAPMATCH LIMITED
    - 2016-07-12 09997919
    The London Stock Exchange, 10, Paternoster Square, London, Greater London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-11 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TURQUOISE TRADING LIMITED
    - now 06132425
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved Corporate (37 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 14 July 2026 and licensed under the Open Government Licence v3.0.