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, Roger Geoffrey

    Related profiles found in government register
  • Turner, Roger Geoffrey
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD

      IIF 1 IIF 2

    • Ridgeway House, Mountview Road, Claygate, Esher, Surrey, KT10 0UD, United Kingdom

      IIF 3
  • Turner, Roger Geoffrey
    British dir born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 4
  • Turner, Roger Geoffrey
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD

      IIF 5 IIF 6

    • Savile Mill, Savile Street, Huddersfield, HD3 4PG, England

      IIF 7 IIF 8

    • Savile Mill, Savile Street, Milnsbridge, Huddersfield, West Yorkshire, HD3 4PG, United Kingdom

      IIF 9

    • 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 10
  • Turner, Roger Geoffrey
    British formation agent born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD

      IIF 11
  • Turner, Roger Geoffrey
    British managing director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD

      IIF 12
  • Turner, Roger Geoffrey
    British oil company executive born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD

      IIF 13
  • Turner, Roger Geoffrey
    British petroleum engineer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgeway House, Mountview Road, Claygate, Surrey, KT10 0UD

      IIF 14
  • Turner, Roger Geoffrey
    British director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Ridgeway House, Mountview Road, Claygate, Esher, Surrey, KT10 OUD, United Kingdom

      IIF 15
  • Mr Roger Geoffrey Turner
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Savile Mill, Savile Street, Huddersfield, HD3 4PG, England

      IIF 16 IIF 17

    • Savile Mill, Savile Street, Milnsbridge, Huddersfield, West Yorkshire, HD3 4PG, United Kingdom

      IIF 18

    • 1st, Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (5 parents)
    Officer
    2001-06-06 ~ now
    IIF 12 - director → ME
  • 2
    FIBRISTERRE LIMITED - 2014-12-09
    DEUTSCHE CAPITAL LIMITED - 2014-08-14
    E.SECURE LIMITED - 2002-02-05
    C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 4 - director → ME
  • 3
    DELTA NATURAL GAS LIMITED - 2005-08-23
    C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 2 - director → ME
  • 4
    Savile Mill, Savile Street, Huddersfield, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    Breydon Mountview Road, Claygate, Esher, England
    Corporate (6 parents)
    Equity (Company account)
    203,436 GBP2023-12-31
    Officer
    2015-03-17 ~ now
    IIF 3 - director → ME
  • 6
    C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -205,487 GBP2016-04-30
    Officer
    2011-08-17 ~ dissolved
    IIF 15 - director → ME
  • 7
    STEELHOUSE VENTURES LIMITED - 2015-01-08
    KERN CAPITAL LIMITED - 2010-09-29
    C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    68,736 GBP2016-04-30
    Officer
    2006-04-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PROVU HOLDINGS LIMITED - 2020-09-10
    PRO VU HOLDINGS LIMITED - 2017-04-21
    Savile Mill, Savile Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    419,424 GBP2022-05-01 ~ 2023-04-30
    Officer
    2022-04-13 ~ now
    IIF 9 - director → ME
  • 9
    Savile Mill, Savile Street, Huddersfield, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased 7
  • 1
    KEY PETROLEUM WEALD BASIN LIMITED - 2012-07-30
    MIDMAR ENERGY ONSHORE LIMITED - 2009-10-07
    SAGA PETROLEUM ONSHORE UK LIMITED - 1998-02-04
    SANTA FE MINERALS ONSHORE (U.K.) LIMITED - 1996-12-18
    DENHOLM EXPLORATION LIMITED - 1987-07-08
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    ~ 1990-02-12
    IIF 14 - director → ME
  • 2
    FIBRISTERRE LIMITED - 2014-12-09
    DEUTSCHE CAPITAL LIMITED - 2014-08-14
    E.SECURE LIMITED - 2002-02-05
    C/o Brebners, 1st Floor 1 Suffolk Way, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-01-11 ~ 2005-04-29
    IIF 6 - director → ME
  • 3
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    1993-09-02 ~ 1997-04-05
    IIF 11 - director → ME
  • 4
    EDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24
    EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14
    EDF TRADING GAS STORAGE LIMITED - 2014-04-04
    ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16
    AQUILA ENERGY STORAGE LIMITED - 2002-10-15
    UNITED GAS STORAGE LIMITED - 1999-05-04
    2nd Floor 3 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-09-02 ~ 1997-04-05
    IIF 5 - director → ME
  • 5
    Breydon Mountview Road, Claygate, Esher, England
    Corporate (6 parents)
    Equity (Company account)
    203,436 GBP2023-12-31
    Officer
    ~ 1993-04-02
    IIF 13 - director → ME
  • 6
    PROVU HOLDINGS LIMITED - 2020-09-10
    PRO VU HOLDINGS LIMITED - 2017-04-21
    Savile Mill, Savile Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    419,424 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-11-18 ~ 2023-10-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 7
    THE GAS SHIPPERS FORUM - 1996-01-30
    8 Fenchurch Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-21 ~ 1997-04-01
    IIF 1 - director → ME

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