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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, Thomas Newton

    Related profiles found in government register
  • Turner, Thomas Newton
    British assistant director born in September 1946

    Registered addresses and corresponding companies
    • icon of address 6 Learmonth Grove, Edinburgh, EH4 1BP

      IIF 1
  • Turner, Thomas Newton
    British assistant director payment ser born in September 1946

    Registered addresses and corresponding companies
    • icon of address 74 Murrayfield Gardens, Edinburgh, EH12 6DQ

      IIF 2
  • Turner, Thomas Newton
    British bank official born in September 1946

    Registered addresses and corresponding companies
  • Turner, Thomas Newton
    British banker born in September 1946

    Registered addresses and corresponding companies
    • icon of address 6 Learmonth Grove, Edinburgh, EH4 1BP

      IIF 6
    • icon of address 74 Murrayfield Gardens, Edinburgh, EH12 6DQ

      IIF 7
  • Turner, Thomas Newton
    British director born in September 1946

    Registered addresses and corresponding companies
    • icon of address 74 Murrayfield Gardens, Edinburgh, EH12 6DQ

      IIF 8
  • Turner, Thomas Newton
    British director of payments risks & i born in September 1946

    Registered addresses and corresponding companies
    • icon of address 74 Murrayfield Gardens, Edinburgh, EH12 6DQ

      IIF 9
  • Turner, Thomas Newton
    British non executive director born in September 1946

    Registered addresses and corresponding companies
    • icon of address 74 Murrayfield Gardens, Edinburgh, EH12 6DQ

      IIF 10
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    icon of address 2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2005-09-19
    IIF 7 - Director → ME
  • 2
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-15 ~ 1997-08-14
    IIF 6 - Director → ME
    icon of calendar ~ 1992-11-04
    IIF 3 - Director → ME
  • 3
    icon of address 2 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-10
    IIF 5 - Director → ME
  • 4
    SANCHO LIMITED - 1990-11-27
    icon of address 42 St Andrew Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-01-08 ~ 1994-01-25
    IIF 4 - Director → ME
  • 5
    icon of address 1 Wolviston Avenue, York, England
    Active Corporate (20 parents)
    Total liabilities (Company account)
    442,734 GBP2023-12-31
    Officer
    icon of calendar ~ 2005-09-14
    IIF 2 - Director → ME
  • 6
    S.W.I.F.T. SECURENET LIMITED - 2015-09-18
    NORTHORDER LIMITED - 1995-11-29
    icon of address 2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-06 ~ 2005-10-18
    IIF 9 - Director → ME
  • 7
    SOCIETY FOR WORLDWIDE INTERBANK FINANCIAL TELECOMMUNICATION S C - 2002-01-08
    icon of address Refer To Parent Registry
    Converted / Closed Corporate (22 parents)
    Officer
    icon of calendar 1994-06-08 ~ 2005-12-07
    IIF 1 - Director → ME
    icon of calendar 1994-06-01 ~ 2005-12-07
    IIF 8 - Director → ME
  • 8
    BACS LIMITED - 2004-10-08
    icon of address 1 Angel Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2003-11-27
    IIF 10 - Director → ME

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