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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
    Stirling, Alexis George
    Private Equity born in March 1973
    Individual (49 offsprings)
    Officer
    2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Scicluna, Terence Joseph
    Ceo born in September 1957
    Individual (61 offsprings)
    Officer
    2013-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Robson, William Henry Mark
    Director born in January 1963
    Individual (202 offsprings)
    Officer
    2012-07-02 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Jayaraman, Karthic
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 6
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (67 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
  • 10
    Smith, Richard Charles
    Director born in May 1957
    Individual (101 offsprings)
    Officer
    2012-07-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Bonnavion, Jean Michel Claude
    Partner born in June 1971
    Individual (26 offsprings)
    Officer
    2011-05-11 ~ 2018-10-24
    OF - Director → CIF 0
  • 12
    Kump, Eric John
    Private Equity born in April 1970
    Individual (57 offsprings)
    Officer
    2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Heathcote, Jonathan Lister
    Partner-Palamon Capital Partners born in January 1961
    Individual (38 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    OF - Director → CIF 0
  • 15
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 16
    Mcdonald, Elizabeth
    Individual (70 offsprings)
    Officer
    2012-11-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 17
    Pindar, Paul
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 18
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 19
    Elson, Louis Goodman
    Managing Partner born in December 1962
    Individual (39 offsprings)
    Officer
    2014-01-09 ~ 2018-10-24
    OF - Director → CIF 0
  • 20
    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, 1864 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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
parent relation
Company in focus

TURNSTONE MIDCO 1 LIMITED

Period: 2011-01-18 ~ now
Company number: 07496752
Registered name
TURNSTONE MIDCO 1 LIMITED - now 07496754... (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 2 months). The company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.