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

Turner, Moira Lynne

    Related profiles found in government register
  • Turner, Moira Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British finance directorm born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ

      IIF 36
  • Turner, Moria Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Mere, Upton Park, Slough, Berks, SL1 2DQ

      IIF 37

    • The Mere, Upton Park, Slough, Berkshire, SL1 2DQ

      IIF 38
  • Turner, Lynne
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British director of group financial pl born in July 1962

    Registered addresses and corresponding companies

    • Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN

      IIF 44 IIF 45
  • Shamwana, Moira Lynne
    British cfo and non-executive director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Centre, Belvedere Road, London, SE1 8XX

      IIF 46 IIF 47
  • Shamwana, Moira Lynne
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shamwana, Moira Lynne
    British none born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Moira Lynne
    British

    Registered addresses and corresponding companies

    • Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN

      IIF 57
  • Shamwana, Moira Lynne
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bull Pen, Lillyfee Farm Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0LP, England

      IIF 58
  • Shamwana, Moira Lynne
    British finance director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 61 Queens Gardens, London, W2 3AH, England

      IIF 59
  • Mrs Moira Lynne Shamwana
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, No 61, Queens Gardens, London, W2 3AH, England

      IIF 60
child relation
Offspring entities and appointments
Active 8
  • 1
    Flat 1, 61 Queens Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,590 GBP2023-06-30
    Officer
    2015-02-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2002-04-15 ~ now
    IIF 23 - director → ME
  • 3
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2002-04-15 ~ now
    IIF 24 - director → ME
  • 4
    The Farmhouse 4 Overs Farm Lillyfee Farm Lane, Wooburn Green, High Wycombe, England
    Corporate (4 parents)
    Officer
    2014-07-23 ~ now
    IIF 58 - director → ME
  • 5
    PIMCO 2615 LIMITED - 2007-04-24
    Southbank Centre, Belvedere Road, London
    Corporate (7 parents)
    Officer
    2021-03-23 ~ now
    IIF 47 - director → ME
  • 6
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Corporate (16 parents, 3 offsprings)
    Officer
    2021-02-25 ~ now
    IIF 46 - director → ME
  • 7
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-02-16 ~ dissolved
    IIF 55 - director → ME
  • 8
    VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
    ASSURA FINANCE LIMITED - 2012-02-29
    6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-16 ~ dissolved
    IIF 48 - director → ME
Ceased 48
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-10 ~ 2003-09-30
    IIF 15 - director → ME
  • 2
    A & L LIMITED - 1997-11-11
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-10-06 ~ 2000-12-20
    IIF 45 - director → ME
  • 3
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
    GARRICK CORPORATION LIMITED - 1992-09-25
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
    TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1993-12-31 ~ 1996-04-01
    IIF 57 - secretary → ME
  • 4
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-15 ~ 2006-01-03
    IIF 16 - director → ME
  • 5
    CENTRICA FINANCE (UK) LIMITED - 2014-02-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-07-30
    IIF 28 - director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 11 - director → ME
  • 7
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 7 - director → ME
    2002-06-13 ~ 2003-09-30
    IIF 12 - director → ME
  • 8
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-03-18 ~ 2010-03-11
    IIF 17 - director → ME
  • 9
    8 King Street, St. James's, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 40 - director → ME
  • 10
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2003-09-30
    IIF 14 - director → ME
  • 11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 35 - director → ME
  • 12
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 20 - director → ME
  • 13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 34 - director → ME
  • 14
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ 2003-09-30
    IIF 2 - director → ME
  • 15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 33 - director → ME
  • 16
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 19 - director → ME
  • 17
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 22 - director → ME
  • 18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 27 - director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2008-03-18
    IIF 3 - director → ME
  • 20
    CENTRICA FINANCE INVESTMENTS LIMITED - 2024-06-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents)
    Officer
    2009-01-20 ~ 2010-07-30
    IIF 30 - director → ME
  • 21
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 32 - director → ME
    2007-11-21 ~ 2008-03-18
    IIF 4 - director → ME
  • 22
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 29 - director → ME
    2007-11-21 ~ 2008-03-18
    IIF 9 - director → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 31 - director → ME
  • 24
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 21 - director → ME
  • 25
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-22 ~ 2010-07-30
    IIF 26 - director → ME
  • 26
    8 King Street, St James's, London
    Corporate (4 parents)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 43 - director → ME
  • 27
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    KEYLUX LIMITED - 1989-07-28
    8 King Street, St.james's, London
    Corporate (4 parents)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 42 - director → ME
  • 28
    8 King Street, St James's, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 39 - director → ME
  • 29
    HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01
    ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
    8 King Street, St. James's, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2017-06-30
    IIF 25 - director → ME
  • 30
    8 King Street, St James's, London
    Corporate (4 parents)
    Officer
    2016-04-12 ~ 2017-06-30
    IIF 41 - director → ME
  • 31
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-07-13
    IIF 10 - director → ME
  • 32
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    IIF 36 - director → ME
  • 33
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2004-09-01 ~ 2005-05-20
    IIF 13 - director → ME
  • 34
    National Foundation For Educational Research, The Mere, Upton Park, Slough, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2006-05-01 ~ 2011-11-09
    IIF 8 - director → ME
  • 35
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents, 65 offsprings)
    Officer
    2007-09-17 ~ 2010-07-30
    IIF 18 - director → ME
  • 36
    GIROBANK ALLIANCE LIMITED - 1998-10-02
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-23 ~ 2000-12-20
    IIF 44 - director → ME
  • 37
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-14 ~ 2004-06-17
    IIF 1 - director → ME
  • 38
    VIRGIN HEALTHCARE HOLDINGS LIMITED - 2021-12-06
    VIRGIN RECRUITMENT LIMITED - 2010-02-23
    ORGASMIC WINES LIMITED - 2007-07-02
    V TWO LIMITED - 2000-07-13
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2020-03-31
    IIF 56 - director → ME
  • 39
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 47 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 53 - director → ME
  • 40
    VIRGIN CARE PRIVATE LIMITED - 2021-12-06
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 50 - director → ME
  • 41
    VIRGIN CARE PROVIDER SERVICES LIMITED - 2021-12-06
    AML CARE LIMITED - 2012-10-01
    AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 52 - director → ME
  • 42
    VIRGIN CARE SERVICES LIMITED - 2021-12-06
    ASSURA COMMUNITY SERVICES LIMITED - 2012-02-16
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 51 - director → ME
  • 43
    The Mere, Upton Park, Slough, Berks
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-11-15 ~ 2013-03-25
    IIF 37 - director → ME
  • 44
    OVAL (1517) LIMITED - 2000-05-04
    The Mere, Upton Park, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2011-11-15 ~ 2013-03-25
    IIF 38 - director → ME
  • 45
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 5 - director → ME
  • 46
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ 2006-01-03
    IIF 6 - director → ME
  • 47
    YORKSHIRE AND NORTH EAST DOCTORS LIMITED - 2010-11-24
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 54 - director → ME
  • 48
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 33 offsprings)
    Officer
    2019-02-16 ~ 2020-03-31
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.