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 5
  • 1
    Shanahan, Mark Edward
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Tsoris, Stephen
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2015-04-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Easley, Jaime Manson
    Corporate Controller born in September 1977
    Individual (16 offsprings)
    Officer
    2018-12-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Cahill, Paul Andrew
    Accountant born in August 1974
    Individual (8 offsprings)
    Officer
    2015-09-26 ~ dissolved
    OF - director → CIF 0
  • 5
    1209, Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Lilly, Kevin Lucius
    Director born in January 1953
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2015-04-03
    OF - director → CIF 0
  • 2
    Sohal, Balkar
    Chartered Accountant born in October 1973
    Individual (12 offsprings)
    Officer
    2013-10-01 ~ 2015-09-26
    OF - director → CIF 0
  • 3
    Smeltser, Jeremy Wade
    Cfo, Spx Flow, Inc. born in January 1975
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2018-12-17
    OF - director → CIF 0
parent relation
Company in focus

TURNBERRY RUBICON LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • TURNBERRY RUBICON LIMITED
    Info
    Registered number SC460427
    Eversheds Llp, 3-5 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2013-10-01 and dissolved on 2019-10-29 (6 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.