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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, Janet

    Related profiles found in government register
  • Turner, Janet
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Janet
    British finance director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 549 Old York Road, London, SW18 1TQ

      IIF 18
  • Robinson, Janet
    American company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clay Barn, Ipsley Court, Berrington Close, Redditch, Worcestershire, B98 0TJ, United Kingdom

      IIF 19
  • Ms Janet Robinson
    American born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Clay Barn, Ipsley Court, Berrington Close, Redditch, Worcestershire, B98 0TJ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 549 Old York Road, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 18 - Director → ME
  • 2
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2018-01-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 15
  • 1
    LLOYDS TSB MORTGAGES LIMITED - 2014-04-02
    LLOYDS BANK MORTGAGES LIMITED - 1997-11-27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2019-03-15
    IIF 16 - Director → ME
  • 2
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2019-03-15
    IIF 8 - Director → ME
  • 3
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD - 1998-02-09
    REFAL 507 LIMITED - 1997-04-28
    icon of address Trinity Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    IIF 14 - Director → ME
  • 4
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED - 1997-10-24
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    IIF 13 - Director → ME
  • 5
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    IIF 1 - Director → ME
  • 6
    REFAL 474 LIMITED - 1996-04-26
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED - 1996-11-01
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    IIF 2 - Director → ME
  • 7
    REFAL 485 LIMITED - 1996-10-11
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    IIF 9 - Director → ME
  • 8
    REFAL 506 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    IIF 11 - Director → ME
  • 9
    REFAL 505 LIMITED - 1997-04-17
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    IIF 15 - Director → ME
  • 10
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    IIF 4 - Director → ME
  • 11
    icon of address Trinity, Road, Halifax
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-21 ~ 2019-03-26
    IIF 12 - Director → ME
  • 12
    C&G ESTATE AGENCY LIMITED - 1988-09-05
    ALNERY NO. 610 LIMITED - 1987-11-09
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2019-03-15
    IIF 10 - Director → ME
  • 13
    TRUSHELFCO (NO. 1438) LIMITED - 1989-10-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2019-03-15
    IIF 5 - Director → ME
  • 14
    HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
    BNP MORTGAGES LIMITED - 1995-02-06
    CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
    CHEMICAL HOME LOANS LIMITED - 1986-04-29
    TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2019-03-15
    IIF 3 - Director → ME
  • 15
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    icon of address Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-09 ~ 2019-03-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.