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
Active 3
  • 1
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Venter, Ian Stephen
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Hannink, Arne Jan
    Director born in November 1983
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Midsem, Torbjorn Olsen
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2018-12-14
    OF - Director → CIF 0
  • 4
    Calderbank, Martin Nicholas
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    APEX GROUP HOLD CO (UK) LIMITED - now
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    icon of addressAsticus, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-12-14 ~ 2020-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TURNER INTERNATIONAL HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TURNER INTERNATIONAL HOLDCO LIMITED
    Info
    Registered number 11157408
    icon of addressC/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (7 years 11 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
    icon of address105, Piccadilly, London, United Kingdom, W1J 7NJ
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2023-07-24
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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