---
title: "TURNSONIC (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a578001-d8bd-59b3-b27b-e9bd62ceee06
json: https://whiteintel.dev/api/public/dossier/0a578001-d8bd-59b3-b27b-e9bd62ceee06
identifier: oo:GB-COH-02136214
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURNSONIC (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02136214`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a578001-d8bd-59b3-b27b-e9bd62ceee06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a578001-d8bd-59b3-b27b-e9bd62ceee06  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TURNSONIC (NOMINEES) LIMITED** — GLEIF · `lei:21380062EK8XPYAZVC63` — https://whiteintel.dev/entity/c12f3122-5b6b-5bd3-a310-3771e7529f2d

## Ownership & control

### Owners / controllers

- **HSBC UK BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4
- **Hsbc Trust Company (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/134c26ed-2765-416b-9923-c8f80aeb36de
- **HSBC UK BANK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02136214`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-06-01
- **Registered office:** 1 Centenary Square, Birmingham, B1 1HQ, England
- **SIC:** 74990

### Officers

- HEWITSON, James Edward — director · British · appointed 2020-01-01
- OATES, Martin Anthony, Mr. — director · British · appointed 2019-01-14
- OWERS, Rebecca Denise — director · British · appointed 2021-09-01
- AGARWAL, Shreya, Ms. — secretary · appointed 2019-10-09 · resigned 2021-03-25
- BARKER, Nigel — secretary · British · resigned 2001-06-30
- BLACK, Nicola Suzanne — secretary · British · appointed 2002-09-06 · resigned 2005-06-02
- BOTCHWAY, Denette — secretary · appointed 2014-09-04 · resigned 2016-12-16
- HARVEY, Peter James — secretary · Other · appointed 2005-06-02 · resigned 2008-10-23
- HINTON, Robert James — secretary · appointed 2014-03-19 · resigned 2014-09-04
- HOBLEY, Elizabeth Anne — secretary · British · appointed 2001-07-01 · resigned 2002-09-05
- HUDSON, Kate Elizabeth — secretary · appointed 2009-09-28 · resigned 2014-03-19
- MCQUILLAN, Pauline Louise — secretary · Other · appointed 2008-10-23 · resigned 2009-09-24
- PAREKH, Mausami — secretary · appointed 2017-05-09 · resigned 2018-11-09
- RAJU, Pragnaa — secretary · appointed 2021-03-25 · resigned 2022-11-23
- SHANBHAG, Nandan — secretary · appointed 2019-01-14 · resigned 2019-09-26
- ANDERSON, Alexander George — director · British · appointed 1994-11-28 · resigned 1998-05-08
- ARMSON, Vivien — director · British · appointed 2009-06-22 · resigned 2010-03-31
- BRITAIN, Stephen James — director · British · appointed 2004-05-24 · resigned 2006-12-29
- BROSNAN, James Patrick Michael — director · British · resigned 1994-11-28
- BURTON, Alan Stephen — director · British · appointed 2004-05-24 · resigned 2004-08-01

### Beneficial owners (Persons with Significant Control)

- [Hsbc Uk Bank Plc](https://whiteintel.dev/entity/92791d07-e977-5926-bbdd-2fac807728f4) — 75–100% shares · corporate PSC · United Kingdom — since 2025-02-18
- [Hsbc Trust Company (Uk) Limited](https://whiteintel.dev/entity/134c26ed-2765-416b-9923-c8f80aeb36de) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-02-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02136214
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02136214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURNSONIC (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/0a578001-d8bd-59b3-b27b-e9bd62ceee06 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a578001-d8bd-59b3-b27b-e9bd62ceee06._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._