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

Turner, Paul Gerard

child relation
Offspring entities and appointments 27
  • 1
    BALANCE & CONFIDENCE 99 LIMITED
    11223983
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    BALCON 99 LIMITED
    06278455
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BARCLAYCARD FUNDING PLC
    - now 02530163
    EXSHELFCO (BDC) LIMITED - 1999-10-19
    BZW DERIVATIVES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01
    BARSHELFCO (NO. 28) LIMITED - 1992-07-10
    BARCLAYS STOCKBROKERS LIMITED - 1991-04-02
    BARSHELFCO (NO.28) LIMITED - 1991-02-08
    Active Corporate (47 parents)
    Officer
    2004-10-01 ~ 2006-07-31
    IIF 9 - Director → ME
  • 4
    CLYDESDALE FINANCIAL SERVICES LIMITED
    - now 02901725
    PINDLETON LIMITED - 1994-03-28
    Active Corporate (55 parents)
    Officer
    2005-06-22 ~ 2006-06-30
    IIF 10 - Director → ME
  • 5
    DHL SERVICES LIMITED - now
    EXEL MANAGEMENT SERVICES LIMITED
    - 2008-08-01 03324664 02029016
    NFC UK MANAGEMENT SERVICES LIMITED
    - 2000-03-13 03324664
    CASINOBEST LIMITED - 1997-10-10
    Active Corporate (56 parents)
    Officer
    1999-03-24 ~ 2000-06-02
    IIF 12 - Director → ME
  • 6
    EUROCONEX TECHNOLOGIES U.K. LTD.
    - now 05039817
    EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17
    Dissolved Corporate (12 parents)
    Officer
    2006-10-01 ~ 2007-04-30
    IIF 24 - Director → ME
  • 7
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    N.F.C. FINANCE LIMITED
    - 2000-03-14 00286932 01925614... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-02-02 ~ 2000-06-02
    IIF 13 - Director → ME
  • 8
    FIRSTPLUS FINANCIAL GROUP LIMITED - now
    FIRSTPLUS FINANCIAL GROUP PLC
    - 2018-03-21 03315543
    FILBUK 428 LIMITED - 1997-04-14
    Active Corporate (50 parents)
    Officer
    2004-10-21 ~ 2006-06-30
    IIF 8 - Director → ME
  • 9
    FRODOCO LIMITED
    13560824
    Active Corporate (2 parents)
    Officer
    2021-08-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    GRACECHURCH CARD (HOLDINGS) LIMITED
    - now 03817404
    WINTERGRANGE LIMITED - 1999-09-13
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2006-07-31
    IIF 11 - Director → ME
  • 11
    GRACECHURCH CARD FUNDING (NO. 11) LIMITED - now
    GRACECHURCH CARD FUNDING (NO. 11) PLC
    - 2009-07-14 05555762 05673212... (more)
    PURPLEWAY PLC
    - 2005-10-31 05555762
    Dissolved Corporate (14 parents)
    Officer
    2005-10-31 ~ 2006-07-31
    IIF 2 - Director → ME
  • 12
    GRACECHURCH CARD FUNDING (NO.10) PLC
    - now 05532418 05419524... (more)
    SEQUINGROVE PLC
    - 2005-10-03 05532418
    Dissolved Corporate (16 parents)
    Officer
    2005-09-30 ~ 2006-07-31
    IIF 3 - Director → ME
  • 13
    GRACECHURCH CARD FUNDING (NO.3) LIMITED - now
    GRACECHURCH CARD FUNDING (NO.3) PLC
    - 2009-07-16 04642617 05419524... (more)
    STAFFORDWOOD PLC - 2003-03-13
    Dissolved Corporate (17 parents)
    Officer
    2004-10-18 ~ 2006-07-31
    IIF 7 - Director → ME
  • 14
    GRACECHURCH CARD FUNDING (NO.8) LIMITED - now
    GRACECHURCH CARD FUNDING (NO.8) PLC
    - 2009-07-16 05419524 05506641... (more)
    TILTVALE PLC - 2005-05-23
    Dissolved Corporate (14 parents)
    Officer
    2005-05-24 ~ 2006-07-31
    IIF 5 - Director → ME
  • 15
    GRACECHURCH CARD FUNDING (NO.9) LIMITED - now
    GRACECHURCH CARD FUNDING (NO.9) PLC
    - 2009-07-14 05506641 05419524... (more)
    PURPLEVALE PLC
    - 2005-08-11 05506641
    Dissolved Corporate (15 parents)
    Officer
    2005-08-10 ~ 2006-07-31
    IIF 6 - Director → ME
  • 16
    GRACECHURCH CARD NOTES 2006-A PLC - now
    GRACECHURCH CARD FUNDING (NO. 12) PLC
    - 2006-08-15 05673212 05555762... (more)
    PILLPARK PLC
    - 2006-02-20 05673212
    Dissolved Corporate (16 parents)
    Officer
    2006-02-17 ~ 2006-07-31
    IIF 1 - Director → ME
  • 17
    HOMEOUTLET ONLINE LIMITED
    - now 07918020
    AGHOCO 1076 LIMITED
    - 2012-04-04 07918020 07873259... (more)
    Dissolved Corporate (15 parents)
    Officer
    2012-02-06 ~ 2013-07-31
    IIF 15 - Director → ME
  • 18
    HOUSE OF FRASER FINANCIAL SERVICES LIMITED
    - now 05203429
    3381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-24
    Dissolved Corporate (19 parents)
    Officer
    2004-09-28 ~ 2006-07-31
    IIF 25 - Director → ME
  • 19
    LYGON HOLDINGS LIMITED
    - now 03205663
    UNIFIX GROUP LIMITED - 1997-12-23
    CONTROLLED TIME LIMITED - 1996-06-21
    Dissolved Corporate (25 parents)
    Officer
    2013-07-09 ~ 2014-07-31
    IIF 18 - Director → ME
  • 20
    SOLUTION PERSONAL FINANCE LIMITED
    - now 02493897
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    Dissolved Corporate (56 parents)
    Officer
    2005-03-31 ~ 2006-07-31
    IIF 4 - Director → ME
  • 21
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2013-07-09 ~ 2014-08-12
    IIF 17 - Director → ME
  • 22
    WILLIAM WILSON LTD.
    - now SC014691 SC149116
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-07-09 ~ 2014-08-12
    IIF 19 - Director → ME
  • 23
    WOLSELEY DEVELOPMENTS LIMITED - now
    T & R ELECTRICAL WHOLESALERS LTD
    - 2022-02-04 00782985
    ANYTHING ELECTRICAL LIMITED - 1989-02-14
    Dissolved Corporate (20 parents)
    Officer
    2013-07-09 ~ 2014-07-31
    IIF 16 - Director → ME
  • 24
    WOLSELEY DIRECTORS LIMITED - now
    WOLSELEY UK DIRECTORS LIMITED
    - 2022-02-04 09104902 01464447
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2014-06-30 ~ 2018-03-02
    IIF 20 - Director → ME
  • 25
    WOLSELEY GREEN DEAL SERVICES LIMITED
    - now 08218951
    AGHOCO 1127 LIMITED - 2013-01-31
    Dissolved Corporate (14 parents)
    Officer
    2013-07-12 ~ 2014-08-12
    IIF 22 - Director → ME
  • 26
    WOLSELEY PROPERTIES LIMITED - now
    WOLSELEY UTILITIES LIMITED
    - 2022-02-04 08144358
    AGHOCO 1124 LIMITED
    - 2012-11-22 08144358 08750265... (more)
    Active Corporate (17 parents)
    Officer
    2012-10-29 ~ 2014-08-12
    IIF 14 - Director → ME
  • 27
    WOLSELEY UK LIMITED
    - now 00636445 01118466
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    Active Corporate (49 parents, 30 offsprings)
    Officer
    2013-07-30 ~ 2018-03-02
    IIF 21 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.