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 accountant born in December 1964

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

    Registered addresses and corresponding companies
  • Turner, Paul Gerard
    British chief financial officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10 Westwood Grove, Solihull, West Midlands, B91 1QB

      IIF 9
  • Turner, Paul Gerard
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH

      IIF 10

    • The Wolseley Center, Harrison Way, Leamington Spa, Coventry, CV31 3HH

      IIF 11

    • The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands, B90 2EL

      IIF 12

    • 8, Furlong Drive, Tean, Stoke-on-trent, ST10 4LD, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 10, Westwood Grove, Solihull, B91 1QB, United Kingdom

      IIF 14
  • Turner, Paul Gerard
    British operations manager born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, CV31 3HH, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, CV31 3HH, United Kingdom

      IIF 19 IIF 20

    • The Wolseley Centre, Harrison Way, Spa Park, Royal Leamington Spa, CV31 3HH, United Kingdom

      IIF 21
  • Mr Paul Gerard Turner
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Westwood Grove, Solihull, B91 1QB, United Kingdom

      IIF 22

    • 8, Furlong Drive, Tean, Stoke-on-trent, ST10 4LD, England

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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