---
title: "TURNBULL FAMILY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9613ade-ded1-534b-8af2-841dcbff97e2
json: https://whiteintel.dev/api/public/dossier/a9613ade-ded1-534b-8af2-841dcbff97e2
identifier: oo:GB-COH-10191526
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURNBULL FAMILY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10191526`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9613ade-ded1-534b-8af2-841dcbff97e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9613ade-ded1-534b-8af2-841dcbff97e2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TURNBULL FAMILY INVESTMENTS LIMITED** — GLEIF · `lei:549300DLDYDCQC4QZ502` — https://whiteintel.dev/entity/99b0e3fa-695c-562f-9f2a-0aac0101295f

## Ownership & control

### Owners / controllers

- **Mrs Catherine Louise Scanlon** (beneficial owner) — https://whiteintel.dev/entity/e27e0ecf-941b-50e5-a70a-c3c665ec7a7e
- **Mr Geoff Turnbull** (beneficial owner) — https://whiteintel.dev/entity/72dcfbf5-78c8-40f8-a773-dea2166b18be
- **Mr Peter Francis Riley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ac9da3b-b8d4-43e2-9911-4c40e113855b
- **Mr Nicholas Stephen Turnbull** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ceaa62b-0d88-4596-b366-a8f1f75702ec
- **Mrs Catherine Louise Scanlon** (beneficial owner) — https://whiteintel.dev/entity/5e9917af-9d72-4623-bf06-629113ee705f

### Holdings / subsidiaries

- **ARLINGTON (MILBURNGATE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/22e84c52-17ae-54ab-bb81-34fed8b4a7fc
- **ELWICK STUD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16317a5b-119e-5d02-b3f3-88082d27cb3c

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

A **5-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:** `10191526`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-05-20
- **Registered office:** Sheraton Farm, Sheraton, Hartlepool, TS27 4RB, England
- **SIC:** 64301

### Officers

- RILEY, Peter Francis — director · British · appointed 2016-07-05
- SCANLON, Catherine Louise — director · British · appointed 2020-10-06
- TURNBULL, Nicholas Stephen — director · British · appointed 2020-10-06
- TURNBULL, Geoffrey — director · British · appointed 2016-05-20 · resigned 2020-07-23
- TURNBULL, Sandra Elizabeth — director · British · appointed 2016-07-05 · resigned 2021-09-06

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Stephen Turnbull — 25–50% shares · individual PSC · England — since 2024-05-01
- Mr Peter Francis Riley — 25–50% shares · individual PSC · England — since 2024-05-01
- Mrs Catherine Louise Scanlon — significant influence or control · individual PSC · England — since 2020-07-24
- Mr Geoff Turnbull — significant influence or control as trust · individual PSC · England — ceased 2020-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10191526
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10191526

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TURNBULL FAMILY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a9613ade-ded1-534b-8af2-841dcbff97e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURNBULL FAMILY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a9613ade-ded1-534b-8af2-841dcbff97e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9613ade-ded1-534b-8af2-841dcbff97e2._

_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"._