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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
    Clements, Andrew Arthur
    Company Director born in November 1943
    Individual (6 offsprings)
    Officer
    1997-04-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (170 offsprings)
    Officer
    2010-06-30 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Poulton, William Andrew John
    Manager born in September 1957
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 1998-01-08
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1994-07-18 ~ 1994-09-15
    OF - Nominee Director → CIF 0
  • 5
    Saito, Minoru
    Businessman born in December 1955
    Individual (6 offsprings)
    Officer
    2000-01-27 ~ 2000-04-18
    OF - Director → CIF 0
  • 6
    Mancey, Stephen John
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Huopalahti, Kari Jalmari
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    1994-09-15 ~ 1998-08-26
    OF - Director → CIF 0
  • 8
    Preece, Malcolm
    Vice President Construction born in December 1943
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    Cox, Jonathan
    Business Development Manager born in March 1967
    Individual (18 offsprings)
    Officer
    1998-08-26 ~ 2001-04-20
    OF - Director → CIF 0
  • 10
    Corte, James Roger
    Individual (24 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Knight, John Edward
    Company Director born in May 1966
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 12
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (29 offsprings)
    Officer
    2013-11-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (178 offsprings)
    Officer
    2016-06-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Bradley, Jonathan Paul
    Company Director born in September 1956
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2008-03-11
    OF - Director → CIF 0
  • 15
    Bryant, John
    Generation Director born in June 1946
    Individual (40 offsprings)
    Officer
    1994-09-22 ~ 1999-07-21
    OF - Director → CIF 0
  • 16
    Spence, James
    Company Director born in November 1968
    Individual (27 offsprings)
    Officer
    2007-10-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Gallant, Jillian Elizabeth
    Finance Manager
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 18
    Langley, Michael James
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 19
    Wright, Benedict William John Thorpe
    Accountant born in June 1972
    Individual (57 offsprings)
    Officer
    2006-08-14 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Ulrich, Jacob Shields
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2001-05-25 ~ 2003-03-06
    OF - Director → CIF 0
  • 21
    Garstang, Michael John
    Company Director born in June 1948
    Individual (28 offsprings)
    Officer
    2002-03-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 22
    Chanoine, Didier Yvan Marie Jaques
    Finance Manager born in July 1948
    Individual (7 offsprings)
    Officer
    2002-03-22 ~ 2005-09-20
    OF - Director → CIF 0
  • 23
    Tsuruta, Junichi
    Manager born in July 1958
    Individual (5 offsprings)
    Officer
    1997-07-29 ~ 2000-01-27
    OF - Director → CIF 0
  • 24
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (221 offsprings)
    Officer
    2016-02-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Steer, Graham
    Head Of Risk Management born in April 1951
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2001-05-25
    OF - Director → CIF 0
  • 26
    Koch De Gooreynd, Peter Frederick Leopold
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Groves, Jerome Michael
    Director born in February 1940
    Individual (5 offsprings)
    Officer
    1994-11-08 ~ 2001-05-25
    OF - Director → CIF 0
  • 28
    Dunn, Nicholas James
    Director born in November 1966
    Individual (28 offsprings)
    Officer
    2005-04-28 ~ 2005-10-18
    OF - Director → CIF 0
  • 29
    Mateille, Jean Pierre Philippe
    General Manager Gas & Power Tr born in October 1957
    Individual (9 offsprings)
    Officer
    2001-09-14 ~ 2005-09-20
    OF - Director → CIF 0
  • 30
    Goodwin, Simon Jonathan
    Commercial Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 31
    Jackson, Stuart Robert
    Individual (80 offsprings)
    Officer
    1996-10-29 ~ 2000-03-02
    OF - Secretary → CIF 0
  • 32
    Deane, John Anthony
    Managing Director Ivo Energy born in January 1946
    Individual (8 offsprings)
    Officer
    1995-07-12 ~ 2000-03-30
    OF - Director → CIF 0
  • 33
    Bennett, Alan
    Engineer born in May 1952
    Individual (28 offsprings)
    Officer
    2002-11-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 34
    Merzeau, Jean-michel
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2001-01-06
    OF - Director → CIF 0
  • 35
    Yasuda, Shohei
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 36
    Salosaari, Esko
    Managing Director born in June 1950
    Individual (9 offsprings)
    Officer
    2001-01-11 ~ 2001-05-25
    OF - Director → CIF 0
  • 37
    Miller, Michael Roy
    Development Manager born in August 1953
    Individual (10 offsprings)
    Officer
    1995-07-03 ~ 1996-06-10
    OF - Director → CIF 0
    Miller, Michael Roy
    Asset Manager born in August 1953
    Individual (10 offsprings)
    1998-01-01 ~ 1998-05-07
    OF - Director → CIF 0
    1999-07-21 ~ 2001-05-25
    OF - Director → CIF 0
  • 38
    Collinson, Graeme Stuart, Dr
    Group Director, Health, Safety, Environment & Secu born in May 1956
    Individual (34 offsprings)
    Officer
    2009-02-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 39
    Bonner, John Albert Gordon
    Director born in October 1942
    Individual (19 offsprings)
    Officer
    1998-05-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 40
    Wood, Ian
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2001-12-31 ~ 2004-01-29
    OF - Director → CIF 0
  • 41
    Drewery, Eric
    Company Director born in June 1939
    Individual (25 offsprings)
    Officer
    1994-09-22 ~ 1998-01-08
    OF - Director → CIF 0
  • 42
    Shears, John Nicholas
    Director born in October 1958
    Individual (24 offsprings)
    Officer
    2001-05-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Watts, John Frederick Watson
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 44
    Pearson, Victoria Rose
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 45
    Sambhi, Sarwjit
    Finance And Strategy Director born in July 1969
    Individual (88 offsprings)
    Officer
    2004-01-29 ~ 2005-04-28
    OF - Director → CIF 0
    Sambhi, Sarwjit
    Managing Director, Power Generation born in July 1969
    Individual (88 offsprings)
    2008-03-11 ~ 2013-08-12
    OF - Director → CIF 0
  • 46
    Stockton, Antonia Charlotte
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 47
    Asakura, Akira
    Company Director born in August 1934
    Individual (4 offsprings)
    Officer
    1994-09-22 ~ 2001-05-25
    OF - Director → CIF 0
  • 48
    Sauquet, Philippe Jacques
    Vice President born in September 1957
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2005-09-20
    OF - Director → CIF 0
  • 49
    Futyan, Mark Ramsey
    Born in March 1978
    Individual (78 offsprings)
    Officer
    2014-04-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 50
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-07-18 ~ 1994-09-15
    OF - Nominee Director → CIF 0
  • 51
    Nettelton, John Marcus
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2020-05-24
    OF - Secretary → CIF 0
  • 52
    Fournier, Jean Raymond Joseph
    Director born in October 1951
    Individual (19 offsprings)
    Officer
    2001-05-25 ~ 2001-09-14
    OF - Director → CIF 0
  • 53
    King, Amanda Jane
    Finance Manager born in May 1969
    Individual (17 offsprings)
    Officer
    2005-10-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 54
    Debien, Francois
    Business Development born in July 1950
    Individual (4 offsprings)
    Officer
    1997-04-05 ~ 2000-07-19
    OF - Director → CIF 0
  • 55
    Bains, Tarloke Singh
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 56
    Jaubert, Luc Yves
    Finance Director born in May 1963
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 57
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1994-07-18 ~ 1996-10-29
    OF - Nominee Secretary → CIF 0
    2000-03-02 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 58
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2005-10-04 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 59
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (39 parents, 129 offsprings)
    Officer
    2016-02-29 ~ 2017-08-31
    OF - Director → CIF 0
  • 60
    EP SHB LIMITED
    - now 02571241
    CENTRICA SHB LIMITED - 2017-09-01 02571241
    HUMBER POWER LIMITED - 2005-11-14
    DAISYVALE LIMITED - 1991-06-26
    Berger House, 36-38 Berkeley Square, London, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.