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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turtle, Paul Anthony

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX

      IIF 1 IIF 2 IIF 3
  • 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
    • Beech House, Old Lane, Cobham, Surrey, KT11 1NP, United Kingdom

      IIF 14
    • Tyman House, 42 Regent Road, Leicester, LE1 6YJ

      IIF 15 IIF 16
  • Turtle, Paul Anthony
    British

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

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ABBEY STOCKBROKERS (NOMINEES) LIMITED - now
    CITY DEAL SERVICES (NOMINEES) LIMITED
    - 2004-03-09 02832344
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-01-08 ~ 1998-05-11
    IIF 7 - Director → ME
  • 2
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1998-02-28
    IIF 6 - Director → ME
  • 3
    BUTTERFIELD HOLDINGS (UK) LIMITED
    - now 01457878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Due to be dissolved on 2019-12-26
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2005-04-15 01457878
    BANK OF BUTTERFIELD (UK) PLC
    - 2004-09-02 01457878
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2004-02-04 01457878
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2006-12-31
    IIF 8 - Director → ME
  • 4
    BUTTERFIELD MORTGAGES LIMITED - now
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED
    - 2004-08-13 00338594
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2007-12-12
    IIF 9 - Director → ME
  • 5
    BUTTERFIELD PENSIONS (UK) LIMITED
    - now 02672638
    LEOPOLD JOSEPH CORPORATE FINANCE LIMITED
    - 2005-11-09 02672638
    COSTBASIC LIMITED - 1992-02-25
    99 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-04-02 ~ 2006-12-31
    IIF 3 - Director → ME
  • 6
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    1994-11-14 ~ 2001-09-20
    IIF 10 - Director → ME
  • 7
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-22
    Dissolved on 2015-08-29
    SHELFCO (NO. 993) LIMITED
    - 1995-02-22 02946833 02353267... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 2001-09-20
    IIF 5 - Director → ME
  • 8
    COPTHORNE PLACE MANAGEMENT COMPANY LIMITED
    05646501
    171 High Street, Dorking, England
    Active Corporate (20 parents)
    Officer
    2010-01-01 ~ 2023-03-15
    IIF 14 - Director → ME
    2011-04-15 ~ 2021-02-01
    IIF 17 - Secretary → ME
  • 9
    EMBARK SERVICES LIMITED - now
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC
    - 2011-05-16 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (76 parents)
    Officer
    2010-05-18 ~ 2011-01-25
    IIF 15 - Director → ME
    2010-05-18 ~ 2010-05-18
    IIF 16 - Director → ME
  • 10
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-28
    Dissolved on 2019-12-26
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-09-02 00766959
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2006-12-31
    IIF 11 - Director → ME
  • 11
    LEOPOLD JOSEPH INVESTMENTS LIMITED
    - now 01073519
    TORRISH INVESTMENT COMPANY LIMITED - 1979-12-31
    99 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-20 ~ 2006-12-31
    IIF 1 - Director → ME
  • 12
    LEOPOLD JOSEPH NOMINEES LIMITED
    00768377
    99 Gresham Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-12-31
    IIF 13 - Director → ME
  • 13
    LEOPOLD JOSEPH TRUSTEE LIMITED
    00934299
    99 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-20 ~ 2006-12-31
    IIF 2 - Director → ME
  • 14
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2001-09-20
    IIF 4 - Director → ME
  • 15
    TOWER NOMINEES LIMITED
    - now 00322951
    MATHESONS NOMINEES LIMITED - 2001-01-31
    C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-01 ~ 2006-12-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.