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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Corte, James Roger
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Stockton, Antonia Charlotte
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bains, Tarloke Singh
    Born in July 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Victoria Rose
    Born in February 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    CENTRICA SHB LIMITED - 2017-09-01
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    icon of addressBerger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 55
  • 1
    Huopalahti, Kari Jalmari
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 1998-08-26
    OF - Director → CIF 0
  • 2
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Groves, Jerome Michael
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 5
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Knight, John Edward
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 7
    Sauquet, Philippe Jacques
    Vice President born in September 1957
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2005-09-20
    OF - Director → CIF 0
  • 8
    Cox, Jonathan
    Business Development Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-26 ~ 2001-04-20
    OF - Director → CIF 0
  • 9
    Yasuda, Shohei
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 10
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Asakura, Akira
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 2001-05-25
    OF - Director → CIF 0
  • 13
    Preece, Malcolm
    Vice President Construction born in December 1943
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 14
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 15
    Bryant, John
    Generation Director born in June 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-09-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 16
    Tsuruta, Junichi
    Manager born in July 1958
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2000-01-27
    OF - Director → CIF 0
  • 17
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 18
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-06-10
    OF - Director → CIF 0
    Miller, Michael Roy
    Asset Manager born in August 1953
    Individual
    icon of calendar 1998-01-01 ~ 1998-05-07
    OF - Director → CIF 0
    icon of calendar 1999-07-21 ~ 2001-05-25
    OF - Director → CIF 0
  • 19
    Drewery, Eric
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-22 ~ 1998-01-08
    OF - Director → CIF 0
  • 20
    Steer, Graham
    Head Of Risk Management born in April 1951
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2001-05-25
    OF - Director → CIF 0
  • 21
    Langley, Michael James
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 22
    Debien, Francois
    Business Development born in July 1950
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 2000-07-19
    OF - Director → CIF 0
  • 23
    Salosaari, Esko
    Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2001-05-25
    OF - Director → CIF 0
  • 24
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Poulton, William Andrew John
    Manager born in September 1957
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-01-08
    OF - Director → CIF 0
  • 26
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (14 offsprings)
    icon of calendar 2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 28
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1994-09-15
    OF - Nominee Director → CIF 0
  • 29
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 30
    Shears, John Nicholas
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Jaubert, Luc Yves
    Finance Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 33
    Wood, Ian
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 34
    Mateille, Jean Pierre Philippe
    General Manager Gas & Power Tr born in October 1957
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 35
    Mancey, Stephen John
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2004-01-29
    OF - Director → CIF 0
  • 36
    Dunn, Nicholas James
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2005-10-18
    OF - Director → CIF 0
  • 37
    Chanoine, Didier Yvan Marie Jaques
    Finance Manager born in July 1948
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 38
    Bonner, John Albert Gordon
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1998-05-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 39
    Clements, Andrew Arthur
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    Garstang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 41
    Merzeau, Jean-michel
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2001-01-06
    OF - Director → CIF 0
  • 42
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1994-09-15
    OF - Nominee Director → CIF 0
  • 43
    Nettelton, John Marcus
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 44
    Deane, John Anthony
    Managing Director Ivo Energy born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 2000-03-30
    OF - Director → CIF 0
  • 45
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 46
    Jackson, Stuart Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 47
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2003-03-06
    OF - Director → CIF 0
  • 48
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 49
    Saito, Minoru
    Businessman born in December 1955
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2000-04-18
    OF - Director → CIF 0
  • 50
    Fournier, Jean Raymond Joseph
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2001-09-14
    OF - Director → CIF 0
  • 51
    Bennett, Alan
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 52
    Gallant, Jillian Elizabeth
    Finance Manager
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 53
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2005-10-04 ~ 2017-08-31
    PE - Secretary → CIF 0
  • 54
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-07-18 ~ 1996-10-29
    PE - Nominee Secretary → CIF 0
    2000-03-02 ~ 2001-05-25
    PE - Secretary → CIF 0
  • 55
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2016-02-29 ~ 2017-08-31
    PE - Director → CIF 0
parent relation
Company in focus

HUMBERLAND LIMITED

Previous name
MINKBROOK LIMITED - 1994-09-13
Standard Industrial Classification
99999 - Dormant Company

  • HUMBERLAND LIMITED
    Info
    MINKBROOK LIMITED - 1994-09-13
    Registered number 02949541
    icon of addressByron House, 7 - 9 St. James's Street, London SW1A 1EE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.