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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 8
  • 1
    Hannink, Arne Jan
    Director born in November 1983
    Individual (7 offsprings)
    Officer
    2018-01-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Calderbank, Martin Nicholas
    Director born in March 1967
    Individual (31 offsprings)
    Officer
    2018-01-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-31 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Midsem, Torbjorn Olsen
    Director born in July 1977
    Individual (26 offsprings)
    Officer
    2018-01-18 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Venter, Ian Stephen
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 7
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE GROUP (UK) LIMITED
    - 2023-01-16 05918184 10494374... (more)
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    Asticus, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (29 parents, 36 offsprings)
    Officer
    2018-12-14 ~ 2020-09-15
    OF - Secretary → CIF 0
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125 London Wall, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TURNER INTERNATIONAL HOLDCO LIMITED

Period: 2018-01-18 ~ now
Company number: 11157408
Registered name
TURNER INTERNATIONAL HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TURNER INTERNATIONAL HOLDCO LIMITED
    Info
    Registered number 11157408
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-11
    CIF 0
  • TURNER INTERNATIONAL HOLDCO LIMITED
    S
    Registered number 11157408
    105, Piccadilly, London, United Kingdom, W1J 7NJ
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURNER INTERNATIONAL TOPCO LIMITED
    11157806
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ 2023-07-24
    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 22 March 2026 and licensed under the Open Government Licence v3.0.