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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

Turtle, Paul Anthony

    Related profiles found in government register
  • Turtle, Paul Anthony
    British bank director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turtle, Paul Anthony
    British banker born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turtle, Paul Anthony
    British retired born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beech House, Old Lane, Cobham, Surrey, KT11 1NP, United Kingdom

      IIF 11
    • Tyman House, 42 Regent Road, Leicester, LE1 6YJ

      IIF 12 IIF 13
  • Turtle, Paul Anthony
    British

    Registered addresses and corresponding companies
    • Beech House, Old Lane, Cobham, Surrey, KT11 1NP

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    ABBEY STOCKBROKERS (NOMINEES) LIMITED - now
    CITY DEAL SERVICES (NOMINEES) LIMITED
    - 2004-03-09 02832344
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-01-08 ~ 1998-05-11
    IIF 4 - Director → ME
  • 2
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1998-02-28
    IIF 3 - Director → ME
  • 3
    BUTTERFIELD HOLDINGS (UK) LIMITED
    - now 01457878
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2005-04-15 01457878
    BANK OF BUTTERFIELD (UK) PLC
    - 2004-09-02 01457878
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2004-02-04 01457878
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2006-12-31
    IIF 5 - Director → ME
  • 4
    BUTTERFIELD MORTGAGES LIMITED - now
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED
    - 2004-08-13 00338594
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (50 parents, 1 offspring)
    Equity (Company account)
    7,196,001 GBP2024-12-31
    Officer
    2004-05-13 ~ 2007-12-12
    IIF 6 - Director → ME
  • 5
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    1994-11-14 ~ 2001-09-20
    IIF 7 - Director → ME
  • 6
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED
    - 1995-02-22 02946833 02946773... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-02-10 ~ 2001-09-20
    IIF 2 - Director → ME
  • 7
    COPTHORNE PLACE MANAGEMENT COMPANY LIMITED
    05646501
    171 High Street, Dorking, England
    Active Corporate (20 parents)
    Equity (Company account)
    41,361 GBP2024-12-31
    Officer
    2010-01-01 ~ 2023-03-15
    IIF 11 - Director → ME
    2011-04-15 ~ 2021-02-01
    IIF 14 - Secretary → ME
  • 8
    EMBARK SERVICES LIMITED - now
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC
    - 2011-05-16 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 13 - Director → ME
    2010-05-18 ~ 2011-01-25
    IIF 12 - Director → ME
  • 9
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-09-02 00766959
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2006-12-31
    IIF 8 - Director → ME
  • 10
    LEOPOLD JOSEPH NOMINEES LIMITED
    00768377
    99 Gresham Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-12-31
    IIF 10 - Director → ME
  • 11
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2001-09-20
    IIF 1 - Director → ME
  • 12
    TOWER NOMINEES LIMITED
    - now 00322951
    MATHESONS NOMINEES LIMITED - 2001-01-31
    C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-10-01 ~ 2006-12-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.