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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 22
  • 1
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Jayaraman, Karthic
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Stirling, Alexis George
    Born in February 1973
    Individual (50 offsprings)
    Officer
    2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (92 offsprings)
    Officer
    2013-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Bonnavion, Jean Michel Claude
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2018-10-24
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Alan
    Born in October 1965
    Individual (343 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
  • 8
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (80 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Richard Charles
    Born in May 1957
    Individual (102 offsprings)
    Officer
    2012-07-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 10
    Mcdonald, Elizabeth
    Individual (69 offsprings)
    Officer
    2012-11-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 11
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 12
    Kump, Eric John
    Born in April 1970
    Individual (58 offsprings)
    Officer
    2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 14
    Elson, Louis Goodman
    Born in December 1962
    Individual (41 offsprings)
    Officer
    2014-01-09 ~ 2018-10-24
    OF - Director → CIF 0
  • 15
    Pindar, Paul
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Heathcote, Jonathan Lister
    Born in January 1961
    Individual (40 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    OF - Director → CIF 0
  • 17
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2012-07-02 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (254 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 18
    Burgess, Andrew Richard
    Born in July 1964
    Individual (71 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 19
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 20
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ADP PRIMARY CARE ACQUISITIONS LIMITED
    07023238
    1, Park Row, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TURNSTONE MIDCO 1 LIMITED

Period: 2011-01-18 ~ now
Company number: 07496752 07496765... (more)
Registered name
TURNSTONE MIDCO 1 LIMITED - now 07496765... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TURNSTONE MIDCO 1 LIMITED
    Info
    Registered number 07496752
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester M26 1GG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • TURNSTONE MIDCO 1 LIMITED
    S
    Registered number 07496752
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURNSTONE MIDCO 2 LIMITED
    07496754 07496752... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.