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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 60
  • 1
    Wright, Benedict William John Thorpe
    Born in June 1972
    Individual (58 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Merzeau, Jean-michel
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2001-01-06
    OF - Director → CIF 0
  • 3
    Yasuda, Shohei
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-07-18 ~ 1994-09-15
    OF - Nominee Director → CIF 0
  • 5
    Deane, John Anthony
    Born in January 1946
    Individual (8 offsprings)
    Officer
    1995-07-12 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Jaubert, Luc Yves
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Asakura, Akira
    Born in August 1934
    Individual (4 offsprings)
    Officer
    1994-09-22 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Sambhi, Sarwjit
    Born in July 1969
    Individual (88 offsprings)
    Officer
    2004-01-29 ~ 2005-04-28
    OF - Director → CIF 0
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 9
    Dunn, Nicholas James
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2005-10-18
    OF - Director → CIF 0
  • 10
    Watts, John Frederick Watson
    Born in November 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 11
    Carroll, Nicola
    Born in December 1959
    Individual (221 offsprings)
    Officer
    2016-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Wood, Ian
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2001-12-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 13
    Fournier, Jean Raymond Joseph
    Born in October 1951
    Individual (19 offsprings)
    Officer
    2001-05-25 ~ 2001-09-14
    OF - Director → CIF 0
  • 14
    Bains, Tarloke Singh
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Goodwin, Simon Jonathan
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 16
    Clements, Andrew Arthur
    Born in November 1943
    Individual (6 offsprings)
    Officer
    1997-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Collinson, Graeme Stuart, Dr
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Poulton, William Andrew John
    Born in September 1957
    Individual (7 offsprings)
    Officer
    1996-06-10 ~ 1998-01-08
    OF - Director → CIF 0
  • 19
    Mateille, Jean Pierre Philippe
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2001-09-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 20
    Nettelton, John Marcus
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 21
    Bonner, John Albert Gordon
    Born in October 1942
    Individual (19 offsprings)
    Officer
    1998-05-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Cox, Jonathan
    Born in March 1967
    Individual (18 offsprings)
    Officer
    1998-08-26 ~ 2001-04-20
    OF - Director → CIF 0
  • 23
    Mccord, Richard Matthew
    Born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 24
    Stockton, Antonia Charlotte
    Born in May 1988
    Individual (8 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Gallant, Jillian Elizabeth
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 26
    Huopalahti, Kari Jalmari
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 1998-08-26
    OF - Director → CIF 0
  • 27
    Jackson, Stuart Robert
    Individual (80 offsprings)
    Officer
    1996-10-29 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 28
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-07-18 ~ 1994-09-15
    OF - Nominee Director → CIF 0
  • 29
    Salosaari, Esko
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2001-01-11 ~ 2001-05-25
    OF - Director → CIF 0
  • 30
    Chanoine, Didier Yvan Marie Jaques
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 31
    Hinton, Thomas Edward
    Born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 32
    Saito, Minoru
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2000-04-18
    OF - Director → CIF 0
  • 33
    Hodges, Andrew William
    Born in June 1967
    Individual (181 offsprings)
    Officer
    2016-06-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Bradley, Jonathan Paul
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 35
    Miller, Michael Roy
    Born in August 1953
    Individual (15 offsprings)
    Officer
    1995-07-03 ~ 1996-06-10
    OF - Director → CIF 0
    1998-01-01 ~ 1998-05-07
    OF - Director → CIF 0
    1999-07-21 ~ 2001-05-25
    OF - Director → CIF 0
  • 36
    Garstang, Michael John
    Born in June 1948
    Individual (29 offsprings)
    Officer
    2002-03-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 37
    Corte, James Roger
    Individual (24 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 38
    Steer, Graham
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2001-05-25
    OF - Director → CIF 0
  • 39
    Sauquet, Philippe Jacques
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2005-09-20
    OF - Director → CIF 0
  • 40
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 41
    Drewery, Eric
    Born in June 1939
    Individual (28 offsprings)
    Officer
    1994-09-22 ~ 1998-01-08
    OF - Director → CIF 0
  • 42
    Groves, Jerome Michael
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1994-11-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 43
    Koch De Gooreynd, Peter Frederick Leopold
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 44
    Spence, James
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 45
    Mancey, Stephen John
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2004-01-29
    OF - Director → CIF 0
  • 46
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2001-05-25 ~ 2003-03-06
    OF - Director → CIF 0
  • 47
    Langley, Michael James
    Born in January 1945
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 48
    Debien, Francois
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1997-04-05 ~ 2000-07-19
    OF - Director → CIF 0
  • 49
    Tsuruta, Junichi
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1997-07-29 ~ 2000-01-27
    OF - Director → CIF 0
  • 50
    Pearson, Victoria Rose
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 51
    Bryant, John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    1994-09-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 52
    Preece, Malcolm
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 53
    King, Amanda Jane
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2005-10-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 54
    Knight, John Edward
    Born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 55
    Shears, John Nicholas
    Born in October 1958
    Individual (24 offsprings)
    Officer
    2001-05-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 56
    Bennett, Alan
    Born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 57
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2016-02-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 58
    TTEP SHB LTD
    - now 02571241
    EP SHB LIMITED - 2026-06-22 02571241
    CENTRICA SHB LIMITED - 2017-09-01 02571241
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 265 offsprings)
    Officer
    2005-10-04 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 60
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-07-18 ~ 1996-10-29
    OF - Nominee Secretary → CIF 0
    2000-03-02 ~ 2001-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HUMBERLAND LIMITED

Period: 1994-09-13 ~ now
Company number: 02949541
Registered names
HUMBERLAND LIMITED - now
MINKBROOK LIMITED - 1994-09-13
Standard Industrial Classification
99999 - Dormant Company

  • HUMBERLAND LIMITED
    Info
    MINKBROOK LIMITED - 1994-09-13
    Registered number 02949541
    Byron House, 7 - 9 St. James's Street, London SW1A 1EE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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