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
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (42 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Storah, Richard
    Company Director born in June 1977
    Individual (150 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (150 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (8 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 2 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
Ceased 16
  • 1
    Stirling, Alexis George
    Private Equity born in February 1973
    Individual (13 offsprings)
    Officer
    2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Pindar, Paul
    Director born in April 1959
    Individual
    Officer
    2012-07-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Kump, Eric John
    Private Equity born in April 1970
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Robson, William Henry Mark
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Smith, Richard Charles
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Jayaraman, Karthic
    Investment Professional born in July 1975
    Individual (12 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 9
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (17 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Elson, Louis Goodman
    Managing Partner born in December 1962
    Individual (12 offsprings)
    Officer
    2014-01-09 ~ 2018-10-24
    OF - Director → CIF 0
  • 11
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    OF - Director → CIF 0
  • 12
    Bonnavion, Jean Michel Claude
    Partner born in June 1971
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ 2018-10-24
    OF - Director → CIF 0
  • 13
    Mcdonald, Elizabeth
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 14
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 15
    Heathcote, Jonathan Lister
    Partner-Palamon Capital Partners born in January 1961
    Individual (6 offsprings)
    Officer
    2011-05-11 ~ 2013-11-26
    OF - Director → CIF 0
  • 16
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    PE - Secretary → CIF 0
    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
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester M26 1GG
    Private Limited Company incorporated on 2011-01-18 (14 years 5 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
    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
Active 7
  • 1
    SENSEMART LIMITED - 1984-01-23
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-11 ~ now
    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
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    PIMCO 2601 LIMITED - 2007-02-20
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    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
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    IDH GROUP LIMITED - 2022-12-05
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.