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

Turton, Simon

    Related profiles found in government register
  • Turton, Simon
    British co director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • St Mary's School, Curzon Street, Calne, Wilts, SN11 0DF

      IIF 1
  • Turton, Simon
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1 Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 2
  • Turton, Simon
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Turton, Simon
    British none born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 40 IIF 41
  • Turton, Simon
    British none born in June 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • 1st, Floor, 8-12 London Street, Southport, Merseyside, PR9 0UE, United Kingdom

      IIF 42
  • Turton, Simon
    British venture capitalist born in June 1967

    Registered addresses and corresponding companies
    • Flat 2, 212 Old Brompton Road, London, SW5 0BX

      IIF 43
  • Turton, Simon
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oddfellows House, 19 Newport Road, Cardiff, CF24 0AA

      IIF 44
  • Turton, Simon
    British investor born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitehill House, 8 Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, United Kingdom

      IIF 45
  • Mr Simon Turton
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamignton Spa, Warwickshire, CV31 1XT, England

      IIF 46 IIF 47
    • Easton Manor, Easton Royal, Pewsey, Wiltshire, SN9 5LZ

      IIF 48
    • Whitehill House, 8 Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX, United Kingdom

      IIF 49 IIF 50
    • Icon House, Castle Lane, Warwick, Warwickshire, CV34 4BT

      IIF 51 IIF 52
  • Turton, Simon, Dr
    British investor born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, King Street, London, SW1Y 6QW

      IIF 53
  • Turton, Simon, Dr
    British private equity born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turton, Simon, Dr
    British venture capitalist born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    ALLPORT LABORATORIES LIMITED - 2007-06-22
    ALLPORT LABORATIES LIMITED - 2005-01-19
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    264,186 GBP2020-03-31
    Officer
    2019-07-26 ~ now
    IIF 19 - director → ME
  • 2
    Whitehall House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    92,475 GBP2023-03-31
    Officer
    2024-03-07 ~ now
    IIF 12 - director → ME
  • 3
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (4 parents)
    Officer
    2024-08-13 ~ now
    IIF 16 - director → ME
  • 4
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,674 GBP2020-03-31
    Officer
    2019-01-10 ~ now
    IIF 36 - director → ME
  • 5
    MIDATECH PHARMA PLC - 2023-03-27
    MIDATECH PHARMA LIMITED - 2014-11-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-02 ~ now
    IIF 2 - director → ME
  • 6
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 22 - director → ME
  • 7
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    IIF 21 - director → ME
  • 8
    Icon House, Castle Lane, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    77,924 GBP2024-03-31
    Officer
    2012-03-14 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    DYNOFAST LTD - 2011-07-13
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    39,254 GBP2024-03-31
    Officer
    2019-05-14 ~ now
    IIF 9 - director → ME
  • 10
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    159,172 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    IIF 27 - director → ME
  • 11
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    599,597 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 33 - director → ME
  • 12
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    32,781 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 8 - director → ME
  • 13
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    -2,884,845 GBP2020-03-31
    Officer
    2015-05-13 ~ now
    IIF 15 - director → ME
  • 14
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,826,611 GBP2021-03-31
    Officer
    2018-04-19 ~ now
    IIF 17 - director → ME
  • 15
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-31 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or controlOE
  • 16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,017 GBP2020-03-31
    Officer
    2019-07-26 ~ now
    IIF 24 - director → ME
  • 17
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    34,549 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 32 - director → ME
  • 18
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2022-03-31
    Officer
    2016-06-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 19
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    584,568 GBP2020-03-31
    Officer
    2019-09-04 ~ now
    IIF 34 - director → ME
  • 20
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    764,066 GBP2024-03-31
    Officer
    2020-11-02 ~ now
    IIF 18 - director → ME
  • 21
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    81,201 GBP2024-03-31
    Officer
    2019-09-06 ~ now
    IIF 37 - director → ME
  • 22
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    394,217 GBP2024-03-31
    Officer
    2021-09-10 ~ now
    IIF 30 - director → ME
  • 23
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,751 GBP2024-03-31
    Officer
    2021-09-10 ~ now
    IIF 23 - director → ME
  • 24
    1st Floor, 8-12 London Street, Southport, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 42 - director → ME
  • 25
    1st Floor, 8-12 London Street, Southport, Merseyside
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    113,527 GBP2023-12-31
    Officer
    2012-06-29 ~ now
    IIF 41 - director → ME
  • 26
    1st Floor, 8-12 London Street, Southport, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    65 GBP2018-12-31
    Officer
    2012-06-29 ~ dissolved
    IIF 40 - director → ME
  • 27
    DENTACARE TECHNOLOGY LIMITED - 2002-01-04
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -8,632 GBP2019-04-01 ~ 2020-03-31
    Officer
    2018-07-20 ~ now
    IIF 11 - director → ME
  • 28
    PRECISION DENTAL LABORATORIES LIMITED - 2001-03-14
    BUSINESS ALERT LIMITED - 2000-02-16
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,753,963 GBP2020-03-31
    Officer
    2018-07-20 ~ now
    IIF 10 - director → ME
  • 29
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2022-03-31
    Officer
    2016-07-21 ~ dissolved
    IIF 14 - director → ME
  • 30
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    130,295 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 7 - director → ME
  • 31
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,158 GBP2019-03-31
    Officer
    2014-03-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 32
    Icon House, Castle Lane, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    267,164 GBP2024-06-30
    Officer
    2012-02-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    WISEGRADE LIMITED - 1989-03-13
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    455,866 GBP2024-03-31
    Officer
    2024-06-03 ~ now
    IIF 25 - director → ME
  • 34
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,031 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    IIF 28 - director → ME
  • 35
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    191,686 GBP2024-05-10
    Officer
    2024-05-10 ~ now
    IIF 20 - director → ME
  • 36
    S VERMA LIMITED - 2016-08-10
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    875,236 GBP2024-03-31
    Officer
    2019-09-23 ~ now
    IIF 26 - director → ME
  • 37
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    370,632 GBP2024-03-31
    Officer
    2025-02-03 ~ now
    IIF 13 - director → ME
  • 38
    DR MANJU KUMAR LIMITED - 2013-06-11
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    196,887 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 31 - director → ME
  • 39
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    310,535 GBP2024-03-31
    Officer
    2020-11-02 ~ now
    IIF 35 - director → ME
Ceased 12
  • 1
    JORDANBAY LIMITED - 2007-06-13
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-20 ~ 2006-10-19
    IIF 54 - director → ME
  • 2
    STOPDALE LIMITED - 2004-12-22
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ 2010-10-04
    IIF 55 - director → ME
  • 3
    MIDATECH LTD - 2023-05-03
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-05-03
    IIF 4 - director → ME
  • 4
    MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
    Q CHIP LIMITED - 2015-01-23
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2014-03-24 ~ 2014-12-08
    IIF 44 - director → ME
  • 5
    DOMUS HOLDINGS UK LIMITED - 1998-12-31
    OVERCLAW LIMITED - 1998-07-30
    Telecom House Millennium Business Park, Station Road Steeton Keighley, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2003-06-30 ~ 2004-07-31
    IIF 43 - director → ME
  • 6
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    -2,884,845 GBP2020-03-31
    Person with significant control
    2016-07-27 ~ 2016-07-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BIODEXA LIMITED - 2023-05-03
    HAALAND UK LIMITED - 2023-04-06
    BIODEXA PHARMACEUTICALS LIMITED - 2023-03-27
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-12 ~ 2023-04-17
    IIF 3 - director → ME
  • 8
    THE HAEMOCHROMATOSIS SOCIETY - 2019-09-23
    The Flaxmill The Flaxmill, Flaxmill Lane, Pinchbeck, Spalding, England
    Corporate (6 parents)
    Equity (Company account)
    228,308 GBP2018-12-31
    Officer
    2009-07-28 ~ 2016-04-23
    IIF 53 - director → ME
  • 9
    PROSTRAKAN GROUP PLC - 2016-02-22
    PROSTRAKAN GROUP LIMITED - 2005-03-02
    STRAKAN GROUP LIMITED - 2004-10-12
    Galabank Business Park, Galashiels
    Corporate (9 parents, 6 offsprings)
    Officer
    2007-06-25 ~ 2011-04-21
    IIF 58 - director → ME
    2004-09-15 ~ 2005-03-22
    IIF 57 - director → ME
  • 10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-23 ~ 2010-04-27
    IIF 56 - director → ME
  • 11
    Icon House, Castle Lane, Warwick, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -32,302 GBP2024-03-31
    Officer
    2012-03-14 ~ 2020-05-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    St Mary's School, Curzon Street, Calne, Wilts
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-03-01 ~ 2021-11-27
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.