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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Turtle, Paul Anthony

    Related profiles found in government register
  • Turtle, Paul Anthony
    British bank director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turtle, Paul Anthony
    British banker born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turtle, Paul Anthony
    British retired born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beech House, Old Lane, Cobham, Surrey, KT11 1NP, United Kingdom

      IIF 11
    • icon of address Tyman House, 42 Regent Road, Leicester, LE1 6YJ

      IIF 12 IIF 13
  • Turtle, Paul Anthony
    British

    Registered addresses and corresponding companies
    • icon of address Beech House, Old Lane, Cobham, Surrey, KT11 1NP

      IIF 14
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 1993-08-09
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-08 ~ 1998-05-11
    IIF 4 - Director → ME
  • 2
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-08 ~ 1998-02-28
    IIF 3 - Director → ME
  • 3
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2006-12-31
    IIF 5 - Director → ME
  • 4
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    icon of address Sun Court , 66-67 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,196,001 GBP2024-12-31
    Officer
    icon of calendar 2004-05-13 ~ 2007-12-12
    IIF 6 - Director → ME
  • 5
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-11-14 ~ 2001-09-20
    IIF 7 - Director → ME
  • 6
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-10 ~ 2001-09-20
    IIF 2 - Director → ME
  • 7
    icon of address 171 High Street, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    41,361 GBP2024-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2023-03-15
    IIF 11 - Director → ME
    icon of calendar 2011-04-15 ~ 2021-02-01
    IIF 14 - Secretary → ME
  • 8
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2011-01-25
    IIF 12 - Director → ME
    icon of calendar 2010-05-18 ~ 2010-05-18
    IIF 13 - Director → ME
  • 9
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2006-12-31
    IIF 8 - Director → ME
  • 10
    icon of address 99 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2006-12-31
    IIF 10 - Director → ME
  • 11
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2001-09-20
    IIF 1 - Director → ME
  • 12
    MATHESONS NOMINEES LIMITED - 2001-01-31
    icon of address C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2006-12-31
    IIF 9 - Director → ME

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