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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

Turner, Matthew Charles

child relation
Offspring entities and appointments 91
  • 1
    2016 GGI LIMITED - now
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2000-09-28 03446414 05730253... (more)
    CANGARD LIMITED
    - 1999-04-20 03446414
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-12-12 ~ 2000-03-09
    IIF 54 - Director → ME
  • 2
    2016 GGII LIMITED - now
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2003-03-28 03927901 05730253... (more)
    GALA GROUP ONE LIMITED
    - 2000-09-29 03927901
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-05-08 ~ 2003-02-05
    IIF 42 - Director → ME
  • 3
    ACI GLOBAL LIMITED - now
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED
    - 2009-11-02 03630104
    S1 EUROPE LIMITED
    - 2006-12-14 03630104
    MOSAIC SOFTWARE (UK) LIMITED
    - 2006-04-20 03630104
    DISKUNIT LIMITED - 1998-12-14
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2007-01-23
    IIF 94 - Director → ME
  • 4
    APPELLO KNIGHT LIMITED
    - now 12057086
    CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
    Dissolved Corporate (5 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ASSURA PROTECT LIMITED
    - now 08403633
    CJTD INVESTMENTS LIMITED - 2018-01-04
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 9 - Director → ME
  • 6
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    Liquidation Corporate (13 parents, 5 offsprings)
    Officer
    2014-04-29 ~ 2018-09-14
    IIF 20 - Director → ME
  • 7
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    HS 521 LIMITED - 2011-01-07
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 23 - Director → ME
  • 8
    AURORA FASHIONS HOLDINGS LIMITED
    - now 06822133
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2018-09-14
    IIF 22 - Director → ME
  • 9
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    Dissolved Corporate (21 parents)
    Officer
    2014-10-06 ~ 2018-09-14
    IIF 88 - Director → ME
  • 10
    AURORA GUARANTEECO LIMITED
    09790052
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2018-09-14
    IIF 86 - Director → ME
  • 11
    BAXALL HOLDINGS LIMITED - now
    UPPERPOINT MANUFACTURING LIMITED
    - 2005-10-31 04149790
    MAWLAW 536 LIMITED - 2001-03-09
    Dissolved Corporate (15 parents)
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 63 - Director → ME
  • 12
    BG PARTNERS LLP
    - now OC407300
    B&G FINANCIAL AND STRATEGIC ADVISORS LLP
    - 2016-05-09 OC407300
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ 2019-03-31
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-05-05 ~ 2019-03-31
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLENHEIM CAPITAL LONDON LIMITED
    09834103
    Active Corporate (3 parents)
    Officer
    2015-10-21 ~ 2021-10-27
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BLENHEIM CAPITAL PARTNERS LIMITED
    - now 07937115
    BLENHEIM CAPITAL 2012 LIMITED
    - 2012-05-29 07937115
    BLENHEIM CAPITAL PARTNERS LIMITED
    - 2012-05-29 07937115
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 31 - Director → ME
  • 15
    C A SHONE & COMPANY LIMITED - now
    E.N.SHONE & COMPANY LIMITED
    - 2017-12-18 00562139 11057327
    Dissolved Corporate (8 parents)
    Officer
    2000-07-02 ~ 2003-11-12
    IIF 78 - Director → ME
  • 16
    CARDCAST LIMITED
    - now 03119366 02427010
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    Dissolved Corporate (27 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 55 - Director → ME
  • 17
    CEDO HOUSEHOLD PRODUCTS LIMITED - now
    P L HOLDINGS LIMITED
    - 1998-10-01 02595181
    ADVISER (185) LIMITED - 1991-07-23
    Dissolved Corporate (29 parents)
    Officer
    1992-09-30 ~ 1996-05-24
    IIF 59 - Director → ME
  • 18
    CHAMONIX KNIGHT LIMITED
    - now 07927553
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-04 ~ 2019-09-06
    IIF 36 - Director → ME
  • 19
    CLINIGEN LIMITED
    - now 06771928
    CLINIGEN GROUP PLC
    - 2022-05-04 06771928
    CLINIGEN PLC
    - 2022-05-04 06771928
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2022-04-04 ~ 2023-01-03
    IIF 16 - Director → ME
  • 20
    COAST DEBTCO LIMITED
    09787738
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2015-10-02
    IIF 24 - Director → ME
  • 21
    COAST HOLDCO 1 LIMITED
    09787753 09787746
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 28 - Director → ME
  • 22
    COAST HOLDCO 2 LIMITED
    09787746 09787753
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 26 - Director → ME
  • 23
    CODERE FINANCE 2 (UK) LIMITED
    12748135 09200465
    Active Corporate (7 parents)
    Officer
    2020-07-16 ~ 2022-07-29
    IIF 37 - Director → ME
  • 24
    DANMAID LIMITED
    - now 01983988
    LYONS SEAFOODS LIMITED - 1994-12-06
    FLYING GOOSE LIMITED - 1986-09-30
    NARROWGAIN LIMITED - 1986-02-24
    Active Corporate (25 parents)
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 84 - Director → ME
  • 25
    DIAL SQUARE FOOTBALL CLUB LTD
    12390887 12634429
    Active Corporate (11 parents)
    Officer
    2024-10-31 ~ now
    IIF 14 - Director → ME
  • 26
    EDGIO UK LIMITED - now
    LIMELIGHT NETWORKS (UK) LIMITED
    - 2022-06-23 05875594
    NEWINCCO 572 LIMITED - 2006-07-28
    Liquidation Corporate (19 parents)
    Officer
    2007-08-01 ~ 2009-06-26
    IIF 96 - Director → ME
  • 27
    ENERGIA GROUP NI HOLDINGS LIMITED
    - now NI033250
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC - 2007-08-07
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2014-09-09 ~ 2016-04-29
    IIF 8 - Director → ME
    2017-02-13 ~ 2026-06-18
    IIF 1 - Director → ME
  • 28
    FLEET ENERGY LIMITED - now
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    Active Corporate (17 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 53 - Director → ME
  • 29
    FOXTONS GROUP PLC - now
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED
    - 2013-05-29 07108742 06054477
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2012-03-14
    IIF 33 - Director → ME
  • 30
    GALAPAGOS HOLDING S.A.
    FC036341
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2019-12-13
    IIF 2 - Director → ME
  • 31
    GALAPAGOS S.A.
    FC036339
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 3 - Director → ME
  • 32
    GGHII LIMITED - now
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2003-02-05
    IIF 72 - Director → ME
  • 33
    IBEX BIDCO LIMITED
    14548211
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 35 - Director → ME
  • 34
    IBEX HOLDCO LIMITED
    14548156
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 34 - Director → ME
  • 35
    INTERNATIONAL CARD ENTERPRISES B.V.
    FC027369
    Active Corporate (5 parents)
    Officer
    2007-03-06 ~ now
    IIF 56 - Director → ME
  • 36
    INTERNATIONAL WAGON SERVICES LIMITED
    - now 03090128
    LAW 675 LIMITED
    - 1996-06-27 03090128 03252880... (more)
    Dissolved Corporate (36 parents)
    Officer
    1996-06-27 ~ 1998-04-30
    IIF 76 - Director → ME
  • 37
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    HS 522 LIMITED - 2011-01-07
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 21 - Director → ME
  • 38
    KAREN MILLEN HOLDCO 1 LIMITED
    09787751
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 27 - Director → ME
  • 39
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED
    - 2014-05-22 07925023 09146279... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-09-06
    IIF 39 - Director → ME
    2012-05-24 ~ 2012-09-26
    IIF 19 - Director → ME
  • 40
    LYONS SEAFOODS LIMITED
    - now 02987743 01983988
    TERMSHARE LIMITED - 1994-12-06
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 60 - Director → ME
  • 41
    MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED
    - now 07122066 02626291
    PARTNERSHIP EDUCATION GROUP LIMITED
    - 2010-04-21 07122066
    IESTYN 2010 LIMITED
    - 2010-02-10 07122066
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ 2012-10-22
    IIF 51 - Director → ME
  • 42
    MOSAIC SOFTWARE HOLDINGS LIMITED
    - now 03988696
    BUSYEND LIMITED - 2000-06-14
    Dissolved Corporate (18 parents)
    Officer
    2004-11-12 ~ 2007-01-29
    IIF 95 - Director → ME
  • 43
    MYDENTIST GROUP LIMITED - now
    IDH GROUP LIMITED
    - 2022-12-05 05657369
    INTERCEDE 2097 LIMITED - 2006-03-20
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-05-11
    IIF 64 - Director → ME
  • 44
    ND REALISATIONS 2012 LIMITED - now
    NORBAIN DISTRIBUTION LIMITED - 2012-07-06
    UPPERPOINT DISTRIBUTION LIMITED
    - 2008-03-03 04149805
    MAWLAW 537 LIMITED - 2001-03-09
    Dissolved Corporate (13 parents)
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 81 - Director → ME
  • 45
    OASIS AND WAREHOUSE HOLDCO 1 LIMITED
    09787749 09787741
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 25 - Director → ME
  • 46
    OASIS AND WAREHOUSE HOLDCO 2 LIMITED
    09787741 09787749
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 29 - Director → ME
  • 47
    OAT BIDCO LIMITED
    14178206
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2022-09-13
    IIF 5 - Director → ME
  • 48
    OAT TOPCO LIMITED
    14175008
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 87 - Director → ME
  • 49
    PARTNERSHIP EDUCATION LIMITED
    - now 05924935
    JORDANFORD LIMITED
    - 2006-12-04 05924935
    Active Corporate (24 parents)
    Officer
    2006-11-29 ~ 2010-01-22
    IIF 68 - Director → ME
  • 50
    PEARL BIDCO LIMITED
    - now 06475333 17048317
    CLEAVEFIELD LIMITED
    - 2008-02-06 06475333
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 73 - Director → ME
  • 51
    PEARL CAYMAN 1 LIMITED
    FC028455 FC028456
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 52 - Director → ME
  • 52
    PEARL CAYMAN 2 LIMITED
    FC028456 FC028455
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 79 - Director → ME
  • 53
    PEARL TOPCO LIMITED
    - now 06475300
    BOLEYNBAY LIMITED
    - 2008-02-06 06475300
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 44 - Director → ME
  • 54
    POWER BIDCO UK LIMITED
    17052383
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ now
    IIF 17 - Director → ME
  • 55
    POWER MIDCO LIMITED
    17052216
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 18 - Director → ME
  • 56
    POWER UK TOPCO LIMITED
    FC043342
    Active Corporate (3 parents)
    Officer
    2026-05-20 ~ now
    IIF 6 - Director → ME
  • 57
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2004-11-30
    IIF 45 - Director → ME
  • 58
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2004-11-30
    IIF 62 - Director → ME
  • 59
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 01505382... (more)
    PRIORY HOSPITALS HOLDINGS LIMITED
    - 1997-08-14 03189363
    FORAY 911 LIMITED - 1996-07-09
    Dissolved Corporate (32 parents)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 61 - Director → ME
  • 60
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 03189363... (more)
    PRIORY HOSPITALS GROUP LIMITED
    - 1997-07-29 01505382
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 71 - Director → ME
  • 61
    RA LEGACY LIMITED
    - now 04651821
    ARCAPITA LIMITED
    - 2014-01-16 04651821
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
    Active Corporate (15 parents)
    Officer
    2013-09-16 ~ 2019-11-26
    IIF 30 - Director → ME
  • 62
    RAL HOLDINGS LIMITED
    - now 04724838 03280526
    DRAKEGRANGE LIMITED
    - 2003-08-21 04724838
    Dissolved Corporate (20 parents)
    Officer
    2003-08-05 ~ 2004-11-23
    IIF 65 - Director → ME
  • 63
    RAMUDDEN GLOBAL (UK) LIMITED
    - now 11270042
    CHELSEY BIDCO LIMITED
    - 2023-08-16 11270042
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2018-06-08 ~ 2025-04-24
    IIF 15 - Director → ME
  • 64
    RD CARD CAYMAN TWO LIMITED
    FC027456 BR013592
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ now
    IIF 83 - Director → ME
  • 65
    RD CARD HOLDINGS LIMITED
    - now 05921838
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    Dissolved Corporate (18 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 57 - Director → ME
  • 66
    RD CARD LIMITED
    - now 05909708
    TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
    Dissolved Corporate (16 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 85 - Director → ME
  • 67
    REGNOLOGY FRR UK LIMITED - now
    WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD - 2025-12-15
    FINANCIAL REPORTING SERVICES UK LIMITED
    - 2013-12-16 04597430
    Active Corporate (27 parents)
    Officer
    2002-11-21 ~ 2006-08-09
    IIF 93 - Director → ME
  • 68
    RETAIL DECISIONS LIMITED
    - now 03885583 02427010... (more)
    RETAIL DECISIONS PLC - 2007-01-18
    Dissolved Corporate (22 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 58 - Director → ME
  • 69
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
    THE ASTRON GROUP LIMITED
    - 2007-03-26 03906860 03141916
    E-DOC GROUP PLC
    - 2001-02-02 03906860
    Dissolved Corporate (32 parents)
    Officer
    2000-02-09 ~ 2004-12-15
    IIF 82 - Director → ME
  • 70
    SILVERFLEET BOS NOMINEES LIMITED - now
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 49 - Director → ME
  • 71
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Dissolved Corporate (35 parents, 10 offsprings)
    Officer
    1996-08-06 ~ 2004-11-30
    IIF 67 - Director → ME
  • 72
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120 04851143
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 50 - Director → ME
  • 73
    SILVERFLEET HK NOMINEES LIMITED - now
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130 03423189... (more)
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 77 - Director → ME
  • 74
    SILVERFLEET HOLBORN NOMINEES LIMITED - now
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 74 - Director → ME
  • 75
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    Dissolved Corporate (24 parents)
    Officer
    1999-05-19 ~ 2004-11-30
    IIF 69 - Director → ME
  • 76
    SILVERFLEET PAC NOMINEES LIMITED - now
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 43 - Director → ME
  • 77
    SILVERFLEET PSPS NOMINEES LIMITED - now
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 46 - Director → ME
  • 78
    SILVERFLEET SECOND NOMINEES LIMITED - now
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    Dissolved Corporate (14 parents)
    Officer
    2003-08-08 ~ 2004-11-30
    IIF 75 - Director → ME
  • 79
    SILVERFLEET THIRD NOMINEES LIMITED - now
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 70 - Director → ME
  • 80
    SILVERFLEET TRUSTEES LIMITED - now
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED
    - 2005-05-17 04851156
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 48 - Director → ME
  • 81
    SILVERHUB MEDIA LIMITED
    - now 09912428 04736337
    UM ACTION PRESS LIMITED
    - 2016-03-30 09912428
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2018-03-17
    IIF 40 - Director → ME
  • 82
    SILVERHUB OPCO LIMITED
    10231296
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-03-17
    IIF 41 - Director → ME
  • 83
    SPEAR GROUP HOLDINGS LIMITED
    - now 03817381
    WINTERCROWN LIMITED
    - 1999-09-17 03817381
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2004-02-10
    IIF 80 - Director → ME
  • 84
    SPEAR LIMITED
    - now 03817400
    WINTERHURST LIMITED
    - 1999-09-15 03817400
    Dissolved Corporate (15 parents)
    Officer
    1999-08-26 ~ 2004-02-10
    IIF 66 - Director → ME
  • 85
    THEMIS INVESTMENT PARTICIPATION LIMITED
    09219386
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ 2015-09-21
    IIF 32 - Director → ME
  • 86
    THERMO FISHER DIAGNOSTICS LIMITED - now
    PHADIA LTD - 2015-10-30
    SWEDEN DIAGNOSTICS (UK) LTD
    - 2006-06-06 05018976
    RAINBOWDEW LIMITED
    - 2004-02-24 05018976
    Active Corporate (25 parents)
    Officer
    2004-02-24 ~ 2004-04-23
    IIF 47 - Director → ME
    2004-02-24 ~ 2004-04-23
    IIF 89 - Secretary → ME
  • 87
    TRILEY BIDCO LIMITED
    13753642 13753390... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2023-01-03
    IIF 13 - Director → ME
  • 88
    TRILEY HOLDCO LIMITED
    FC039453
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ now
    IIF 4 - Director → ME
  • 89
    TRILEY MIDCO 2 LIMITED
    13940971 13753390... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-01-03
    IIF 11 - Director → ME
  • 90
    TRILEY MIDCO LIMITED
    13753390 13753642... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-18 ~ 2023-01-03
    IIF 12 - Director → ME
  • 91
    TURNER ELECTRONIC HOLDINGS LIMITED
    04604801
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-25 ~ now
    IIF 90 - Has significant influence or control → OE

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