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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

Turner, Paul Gerard

    Related profiles found in government register
  • Turner, Paul Gerard
    British chief financial officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10 Westwood Grove, Solihull, West Midlands, B91 1QB

      IIF 1
  • Turner, Paul Gerard
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

      IIF 2
    • icon of address The Wolseley Center, Harrison Way, Leamington Spa, Coventry, CV31 3HH

      IIF 3
    • icon of address The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands, B90 2EL

      IIF 4
    • icon of address 8, Furlong Drive, Tean, Stoke-on-trent, ST10 4LD, England

      IIF 5
  • Turner, Paul Gerard
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Westwood Grove, Solihull, B91 1QB, United Kingdom

      IIF 6
  • Turner, Paul Gerard
    British operations manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, CV31 3HH, United Kingdom

      IIF 7 IIF 8 IIF 9
    • icon of address The Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, CV31 3HH, United Kingdom

      IIF 11 IIF 12
    • icon of address The Wolseley Centre, Harrison Way, Spa Park, Royal Leamington Spa, CV31 3HH, United Kingdom

      IIF 13
  • Turner, Paul Gerard
    British accountant born in December 1964

    Registered addresses and corresponding companies
  • Turner, Paul Gerard
    British director born in December 1964

    Registered addresses and corresponding companies
  • Mr Paul Gerard Turner
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Westwood Grove, Solihull, B91 1QB, United Kingdom

      IIF 22
    • icon of address 8, Furlong Drive, Tean, Stoke-on-trent, ST10 4LD, England

      IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 10 Westwood Grove, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-02-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    icon of address The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-13 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 8 Furlong Drive, Tean, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -205 GBP2024-08-31
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-08-11 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 23 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2006-07-31
    IIF 19 - Director → ME
  • 2
    PINDLETON LIMITED - 1994-03-28
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2006-06-30
    IIF 20 - Director → ME
  • 3
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2000-06-02
    IIF 14 - Director → ME
  • 4
    EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2007-04-30
    IIF 1 - Director → ME
  • 5
    N.F.C. FINANCE LIMITED - 2000-03-14
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-02 ~ 2000-06-02
    IIF 15 - Director → ME
  • 6
    FIRSTPLUS FINANCIAL GROUP PLC - 2018-03-21
    FILBUK 428 LIMITED - 1997-04-14
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2006-06-30
    IIF 18 - Director → ME
  • 7
    WINTERGRANGE LIMITED - 1999-09-13
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2006-07-31
    IIF 21 - Director → ME
  • 8
    GRACECHURCH CARD FUNDING (NO. 12) PLC - 2006-08-15
    PILLPARK PLC - 2006-02-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2006-07-31
    IIF 16 - Director → ME
  • 9
    AGHOCO 1076 LIMITED - 2012-04-04
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-06 ~ 2013-07-31
    IIF 3 - Director → ME
  • 10
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    icon of address Po Box 21, Boroughbridge Road, Ripon, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2014-07-31
    IIF 9 - Director → ME
  • 11
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    icon of address C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2006-07-31
    IIF 17 - Director → ME
  • 12
    icon of address Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Officer
    icon of calendar 2013-07-09 ~ 2014-08-12
    IIF 8 - Director → ME
  • 13
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    icon of address Hareness Road, Altens Industrial Estate, Aberdeen
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ 2014-08-12
    IIF 10 - Director → ME
  • 14
    T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,252,271 GBP2021-07-31
    Officer
    icon of calendar 2013-07-09 ~ 2014-07-31
    IIF 7 - Director → ME
  • 15
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2018-03-02
    IIF 11 - Director → ME
  • 16
    AGHOCO 1127 LIMITED - 2013-01-31
    icon of address The Wolseley Center, Harrison Way, Leamington Spa
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-12 ~ 2014-08-12
    IIF 13 - Director → ME
  • 17
    WOLSELEY UTILITIES LIMITED - 2022-02-04
    AGHOCO 1124 LIMITED - 2012-11-22
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-29 ~ 2014-08-12
    IIF 2 - Director → ME
  • 18
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    icon of address 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2018-03-02
    IIF 12 - Director → ME

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