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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

child relation
Offspring entities and appointments 16
  • 1
    ABBEY STOCKBROKERS (NOMINEES) LIMITED - now
    CITY DEAL SERVICES (NOMINEES) LIMITED
    - 2004-03-09 02832344
    LINKTRADE LIMITED - 1993-08-09
    Active Corporate (49 parents)
    Officer
    1997-01-08 ~ 1998-05-11
    IIF 8 - Director → ME
  • 2
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    Active Corporate (66 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1998-02-28
    IIF 7 - 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
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2006-12-31
    IIF 10 - Director → ME
  • 4
    BUTTERFIELD MORTGAGES LIMITED - now
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED
    - 2004-08-13 00338594
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2007-12-12
    IIF 11 - Director → ME
  • 5
    BUTTERFIELD PENSIONS (UK) LIMITED
    - now 02672638
    LEOPOLD JOSEPH CORPORATE FINANCE LIMITED
    - 2005-11-09 02672638
    COSTBASIC LIMITED - 1992-02-25
    Dissolved Corporate (11 parents)
    Officer
    2004-04-02 ~ 2006-12-31
    IIF 17 - Director → ME
  • 6
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    Active Corporate (72 parents)
    Officer
    1994-11-14 ~ 2001-09-20
    IIF 12 - Director → ME
  • 7
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED
    - 1995-02-22 02946833 01226222... (more)
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 2001-09-20
    IIF 6 - Director → ME
  • 8
    CATER TYNDALL LIMITED - now
    TYNDALL BANK PLC
    - 1995-05-19 01105313
    TYNDALL & CO. LIMITED
    - 1993-07-20 01105313
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-08-20) ~ 1995-04-28
    IIF 4 - Director → ME
  • 9
    COPTHORNE PLACE MANAGEMENT COMPANY LIMITED
    05646501
    Active Corporate (20 parents)
    Officer
    2010-01-01 ~ 2023-03-15
    IIF 1 - Director → ME
    2011-04-15 ~ 2021-02-01
    IIF 18 - Secretary → ME
  • 10
    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
    Active Corporate (77 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 3 - Director → ME
    2010-05-18 ~ 2011-01-25
    IIF 2 - Director → ME
  • 11
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-09-02 00766959
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-04-02 ~ 2006-12-31
    IIF 13 - Director → ME
  • 12
    LEOPOLD JOSEPH INVESTMENTS LIMITED
    - now 01073519
    TORRISH INVESTMENT COMPANY LIMITED - 1979-12-31
    Dissolved Corporate (10 parents)
    Officer
    2005-01-20 ~ 2006-12-31
    IIF 9 - Director → ME
  • 13
    LEOPOLD JOSEPH NOMINEES LIMITED
    00768377
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2006-12-31
    IIF 15 - Director → ME
  • 14
    LEOPOLD JOSEPH TRUSTEE LIMITED
    00934299
    Dissolved Corporate (10 parents)
    Officer
    2005-01-20 ~ 2006-12-31
    IIF 16 - Director → ME
  • 15
    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
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2001-09-20
    IIF 5 - Director → ME
  • 16
    TOWER NOMINEES LIMITED
    - now 00322951
    MATHESONS NOMINEES LIMITED - 2001-01-31
    Dissolved Corporate (18 parents)
    Officer
    2002-10-01 ~ 2006-12-31
    IIF 14 - Director → ME

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