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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 8
  • 1
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2011-03-02 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2010-10-14 ~ 2011-03-02
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2010-10-14 ~ 2011-03-02
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (622 offsprings)
    Officer
    2011-03-02 ~ 2017-04-12
    OF - Director → CIF 0
  • 6
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London, United Kingdom
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2011-03-02 ~ dissolved
    OF - Director → CIF 0
    2011-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-14 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 8
    TURQUOISE HOLDINGS 2 LIMITED
    - now 07509608 05554872
    GIRAFFEBROOK LIMITED - 2011-04-21
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TURQUOISE CREDIT CARD BACKED SECURITIES PLC

Period: 2011-03-03 ~ 2019-07-04
Company number: 07408152
Registered names
TURQUOISE CREDIT CARD BACKED SECURITIES PLC - Dissolved
OAKMARSH PLC - 2011-03-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TURQUOISE CREDIT CARD BACKED SECURITIES PLC
    Info
    OAKMARSH PLC - 2011-03-03
    Registered number 07408152
    7th Floor 21 Lombard Street, London EC3V 9AH
    PUBLIC LIMITED COMPANY incorporated on 2010-10-14 and dissolved on 2019-07-04 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.