logo
explain how to read the page

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

Turnell-henry, Mathew David

    Related profiles found in government register
  • Turnell-henry, Mathew David
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Axis House, 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG

      IIF 1
    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ

      IIF 2 IIF 3
    • St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ, United Kingdom

      IIF 4 IIF 5
    • Level 25, 1 Canada Square, Canary Wharf, London, London, E14 5AA, United Kingdom

      IIF 6 IIF 7
  • Henry, Mathew David
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 8 IIF 9
    • One, Canada Square, London, London, E14 5AA, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 11
  • 1
    BRAVO UK HOLDCO LIMITED
    12108805
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 9 - Director → ME
  • 2
    BRAVO UK SPV LIMITED
    12110469
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-01 ~ now
    IIF 8 - Director → ME
  • 3
    PD PORTS ACQUISITIONS (UK) LIMITED
    - now 05641351
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Active Corporate (35 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 6 - Director → ME
  • 4
    PD PORTS LIMITED
    - now 06928227 05083373... (more)
    BROOKFIELD PORTS (UK) LIMITED - 2017-11-15
    MEXGOLD CONSULTANCY LIMITED - 2009-11-12
    17-27 Queens Square, Middlesbrough, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2026-03-31 ~ now
    IIF 7 - Director → ME
  • 5
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (58 parents, 13 offsprings)
    Officer
    2025-05-16 ~ now
    IIF 2 - Director → ME
  • 6
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2025-05-16 ~ now
    IIF 1 - Director → ME
  • 7
    SGN MIDCO LIMITED
    11050000
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2025-05-16 ~ now
    IIF 5 - Director → ME
  • 8
    SGN PLEDGECO LIMITED
    11049371
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2025-05-16 ~ now
    IIF 4 - Director → ME
  • 9
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Officer
    2025-05-16 ~ now
    IIF 3 - Director → ME
  • 10
    UK GAS DISTRIBUTION 2 LIMITED
    FC039464
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 10 - Director → ME
  • 11
    UK GAS DISTRIBUTION TOPCO LIMITED
    FC039460
    22 Grenville Street, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.