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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
Active 6
  • 1
    Storah, Richard
    Born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Riall, Tom
    Born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (152 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Elson, Louis Goodman
    Managing Partner born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Robson, William Henry Mark
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Stirling, Alexis George
    Private Equity born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Smith, Richard Charles
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
  • 9
    Heathcote, Jonathan Lister
    Partner-Palamon Capital Partners born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2013-11-26
    OF - Director → CIF 0
  • 10
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 11
    Bonnavion, Jean Michel Claude
    Partner born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2018-10-24
    OF - Director → CIF 0
  • 12
    Kump, Eric John
    Private Equity born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 13
    Jayaraman, Karthic
    Investment Professional born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 14
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Pindar, Paul
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TURNSTONE BIDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TURNSTONE BIDCO 1 LIMITED
    Info
    Registered number 07496765
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester M26 1GG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TURNSTONE BIDCO 1 LIMITED
    S
    Registered number 07496765
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    SENSEMART LIMITED - 1984-01-23
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    PIMCO 2601 LIMITED - 2007-02-20
    icon of addressLandmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    BROOMCO (4270) LIMITED - 2014-04-28
    icon of addressEuropa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressLandmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressLandmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    IDH GROUP LIMITED - 2022-12-05
    INTERCEDE 2097 LIMITED - 2006-03-20
    icon of addressEuropa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    BOLEYNBAY LIMITED - 2008-02-06
    icon of addressLandmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.