logo
explain how to read the page

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
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Elizabeth
    Individual (86 offsprings)
    Officer
    2012-11-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (67 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Kump, Eric John
    Private Equity born in April 1970
    Individual (57 offsprings)
    Officer
    2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Pindar, Paul
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Elson, Louis Goodman
    Managing Partner born in December 1962
    Individual (39 offsprings)
    Officer
    2014-01-09 ~ 2018-10-24
    OF - Director → CIF 0
  • 7
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (61 offsprings)
    Officer
    2013-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Jayaraman, Karthic
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    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
  • 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
    Smith, Richard Charles
    Director born in May 1957
    Individual (101 offsprings)
    Officer
    2012-07-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 13
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → 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
    Stirling, Alexis George
    Private Equity born in February 1973
    Individual (49 offsprings)
    Officer
    2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 18
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 19
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2022-09-02 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 22
    TURNSTONE MIDCO 2 LIMITED
    07496754 07496752... (more)
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (23 parents, 2 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TURNSTONE BIDCO 1 LIMITED

Period: 2011-01-18 ~ now
Company number: 07496765 07496752... (more)
Registered name
TURNSTONE BIDCO 1 LIMITED - now 07496752... (more)
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
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester M26 1GG
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • TURNSTONE BIDCO 1 LIMITED
    S
    Registered number 07496765
    Europa 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 7
  • 1
    A-Z DENTAL HOLDINGS LIMITED
    - now 01771172
    SENSEMART LIMITED - 1984-01-23
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2024-04-11 ~ now
    CIF 7 - Right to appoint or remove directors OE
    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
    ADP HEALTHCARE SERVICES LIMITED
    - now 06073690 05408314
    PIMCO 2601 LIMITED - 2007-02-20
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DIAMOND DISPOSAL CO LIMITED
    - now 08948625
    THE DENTAL DIRECTORY LIMITED
    - 2023-07-24 08948625 03409683
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    HEALTHCARE BUYING GROUP LIMITED
    08460100
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    MY DENTAL HOLDINGS LIMITED
    09267876
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    MYDENTIST GROUP LIMITED
    - now 05657369
    IDH GROUP LIMITED
    - 2022-12-05 05657369
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    PEARL TOPCO LIMITED
    - now 06475300
    BOLEYNBAY LIMITED - 2008-02-06
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.