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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 6
  • 1
    Walker, Brian Roland
    Born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Urwin, Steven
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Robert John
    Born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Pulur, Tarkan
    Born in November 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Jonathan
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 6
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of addressEquitix, 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Mclachlan, Sean Kent
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Burgess, Benjamin Michael
    Director born in July 1982
    Individual (98 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-02-27
    OF - Director → CIF 0
  • 3
    Furmston, Nicholas James
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 4
    Collins, Rebecca
    Director born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Caunter, Moira
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 6
    Davison, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 7
    Sherman, Jemma Louise
    Associate Director Asset Management born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2021-02-19
    OF - Director → CIF 0
  • 9
    Rooke, Simon
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    Gill, Paul Ellis
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-10-18
    OF - Director → CIF 0
    icon of calendar 2024-02-27 ~ 2024-12-04
    OF - Director → CIF 0
  • 11
    Williams, Clayre Shona
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 12
    Marshall, Nigel John
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 13
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 14
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2017-12-21
    OF - Director → CIF 0
  • 15
    Ibrahim, Saiema
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 16
    Orrell, Stewart
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2015-08-20
    OF - Director → CIF 0
  • 17
    Sinclair, John
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 18
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-07-30 ~ 2010-12-08
    PE - Director → CIF 0
  • 19
    icon of addressOne, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-07-30 ~ 2010-12-08
    PE - Director → CIF 0
    2010-07-30 ~ 2010-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THANET OFTO HOLDCO LIMITED

Previous name
ALNERY NO. 2932 LIMITED - 2010-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THANET OFTO HOLDCO LIMITED
    Info
    ALNERY NO. 2932 LIMITED - 2010-12-09
    Registered number 07331890
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2010-07-30 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • THANET OFTO HOLDCO LIMITED
    S
    Registered number missing
    icon of address350 Euston Road, Euston Road, London, England, NW1 3AX
    Private Limited Company
    CIF 1
  • THANET OFTO HOLDCO LIMITED
    S
    Registered number missing
    icon of addressQ14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 2934 LIMITED - 2010-12-09
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ALNERY NO. 2933 LIMITED - 2010-09-03
    icon of addressQ14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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