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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

Turvey, Mark John

child relation
Offspring entities and appointments 33
  • 1
    APJ CONTINUATION LTD
    - now 05319265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-01 during the appointment or period of control
    Dissolved on 2019-09-13 during the appointment or period of control
    APJ INVESTMENTS LIMITED - 2005-02-01
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 2
    ASPEN RISK MANAGEMENT LIMITED
    07283798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-20
    Due to be dissolved on 2023-12-23
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2019-09-05 ~ 2019-12-30
    IIF 27 - Director → ME
  • 3
    AXIS CORPORATE CAPITAL UK II LIMITED - now
    NOVAE CORPORATE UNDERWRITING LIMITED
    - 2019-05-07 03045763
    SVB UNDERWRITING LIMITED
    - 2006-05-18 03045763 03043816
    S V B LLOYD'S LIMITED - 1995-12-28
    52 Lime Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2005-10-05 ~ 2012-05-01
    IIF 5 - Director → ME
    2003-04-07 ~ 2011-04-04
    IIF 41 - Secretary → ME
  • 4
    AXIS UK SERVICES LIMITED - now
    NOVAE MANAGEMENT LIMITED
    - 2018-11-09 05745749
    NOVAE SYNDICATES LIMITED
    - 2006-05-18 05745749 02082070
    52 Lime Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-03-16 ~ 2012-05-01
    IIF 16 - Director → ME
    2006-03-16 ~ 2011-04-04
    IIF 39 - Secretary → ME
  • 5
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED
    - 2018-03-11 03043816
    SVB UNDERWRITING SERVICES LIMITED
    - 2005-02-28 03043816 03045763
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2003-04-07 ~ 2011-05-26
    IIF 55 - Secretary → ME
  • 6
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 7 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 51 - Secretary → ME
  • 7
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 12 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 35 - Secretary → ME
  • 8
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 15 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 37 - Secretary → ME
  • 9
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 4 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 50 - Secretary → ME
  • 10
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 1 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 33 - Secretary → ME
  • 11
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 13 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 49 - Secretary → ME
  • 12
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 18 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 36 - Secretary → ME
  • 13
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 9 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 47 - Secretary → ME
  • 14
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 10 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 34 - Secretary → ME
  • 15
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 8 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 57 - Secretary → ME
  • 16
    GEO UNDERWRITING SERVICES LIMITED - now
    FUSION INSURANCE SERVICES LIMITED
    - 2018-01-31 04070987
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2005-11-04
    IIF 38 - Secretary → ME
  • 17
    LITTLE SHIP CLUB (MEMBERS) LIMITED
    - now 01260010 00246323
    LITTLE SHIP CLUB LIMITED - 2002-03-15
    SCOUTOWER LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 25 - Director → ME
    2008-10-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    LITTLE SHIP CLUB LIMITED
    - now 00246323 01260010
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
    LITTLE SHIP CLUB LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Active Corporate (139 parents)
    Officer
    2015-03-10 ~ 2015-05-26
    IIF 31 - Director → ME
    2016-07-20 ~ 2022-04-13
    IIF 29 - Director → ME
    2017-03-08 ~ 2022-04-13
    IIF 30 - Director → ME
    2006-04-17 ~ 2012-03-22
    IIF 3 - Director → ME
    2008-10-01 ~ 2012-03-22
    IIF 54 - Secretary → ME
  • 19
    MARK TURVEY CONSULTING LIMITED
    08288825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21 during the appointment or period of control
    Due to be dissolved on 2018-04-04 during the appointment or period of control
    311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 20
    MAYHELD LIMITED
    - now 03781052
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (30 parents, 15 offsprings)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 21 - Director → ME
    2003-04-07 ~ 2011-04-04
    IIF 56 - Secretary → ME
  • 21
    N I C L LIMITED
    - now 05673327
    NOVAE INSURANCE COMPANY LIMITED
    - 2010-12-02 05673327
    SVB FSA LIMITED - 2006-01-13
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2010-10-11 ~ 2012-05-01
    IIF 11 - Director → ME
  • 22
    NOVAE CAPITAL 1 LIMITED
    - now 02794968 03584996... (more)
    SVB CAPITAL 1 LIMITED
    - 2006-05-18 02794968 03584996
    CLM INSURANCE FUND LIMITED
    - 2004-11-30 02794968
    CLM INSURANCE FUND PLC
    - 2004-06-04 02794968
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-11-12 ~ 2012-05-01
    IIF 14 - Director → ME
    2003-04-07 ~ 2011-04-04
    IIF 42 - Secretary → ME
  • 23
    NOVAE CAPITAL 2 LIMITED - now
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED
    - 2013-01-08 03584996
    NOVAE CAPITAL 2 LIMITED
    - 2006-08-15 03584996 02794968
    SVB CAPITAL 2 LIMITED
    - 2006-05-18 03584996 02794968
    SCT INVESTMENTS LIMITED
    - 2004-11-30 03584996
    SCT INVESTMENTS PUBLIC LIMITED COMPANY
    - 2004-06-04 03584996
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-11-12 ~ 2012-05-01
    IIF 17 - Director → ME
    2003-04-07 ~ 2011-04-04
    IIF 45 - Secretary → ME
  • 24
    NOVAE GROUP LIMITED - now
    NOVAE GROUP PLC
    - 2018-01-08 05673306
    PLACE INSURANCE HOLDINGS PLC
    - 2006-03-17 05673306
    SVB NEWCO PLC - 2006-01-13
    52 Lime Street, London, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2006-03-15 ~ 2012-05-01
    IIF 53 - Secretary → ME
  • 25
    NOVAE GROUP SIP TRUSTEE COMPANY LIMITED
    - now 04104169
    NOVAE AESOP TRUSTEE COMPANY LIMITED
    - 2007-01-22 04104169
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD
    - 2006-05-18 04104169
    CRABSAND LIMITED - 2000-12-19
    21 Lombard Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-09-12 ~ 2012-05-01
    IIF 6 - Director → ME
    2003-04-07 ~ 2011-04-04
    IIF 40 - Secretary → ME
  • 26
    NOVAE HOLDINGS LIMITED
    - now 02862216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2021-12-30
    NOVAE HOLDINGS PLC
    - 2008-12-16 02862216
    SVB HOLDINGS PLC
    - 2006-05-18 02862216
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (47 parents, 6 offsprings)
    Officer
    2006-12-31 ~ 2012-05-01
    IIF 20 - Director → ME
    2003-02-13 ~ 2011-04-04
    IIF 46 - Secretary → ME
  • 27
    NOVAE SYNDICATES LIMITED
    - now 02082070 05745749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2021-12-30
    SVB SYNDICATES LIMITED
    - 2006-05-18 02082070
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (60 parents)
    Officer
    2003-02-25 ~ 2011-04-26
    IIF 52 - Secretary → ME
  • 28
    PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED
    04780631
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (48 parents)
    Officer
    2015-12-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 61 - Has significant influence or control OE
  • 29
    SYNDICATE CAPITAL (NO.1) LIMITED
    - now 02842680 02842685... (more)
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 19 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 59 - Secretary → ME
  • 30
    SYNDICATE CAPITAL (NO.2) LIMITED
    - now 02842630 02842685... (more)
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 23 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 44 - Secretary → ME
  • 31
    SYNDICATE CAPITAL (NO.3) LIMITED
    - now 02842622 02842685... (more)
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 22 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 58 - Secretary → ME
  • 32
    SYNDICATE CAPITAL (NO.4) LIMITED
    - now 02842685 02842680... (more)
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 24 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 60 - Secretary → ME
  • 33
    SYNDICATE CAPITAL (NO.5) LIMITED
    - now 02842678 02842680... (more)
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 2 - Director → ME
    2003-05-02 ~ 2011-04-04
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.