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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 3
Ceased 22
  • 1
    Williams, Clayre Shona
    Individual
    Officer
    2015-02-25 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 2
    Davison, Peter
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 3
    Gill, Paul Ellis
    Director born in March 1975
    Individual (61 offsprings)
    Officer
    2020-05-01 ~ 2022-10-18
    OF - Director → CIF 0
    2024-02-27 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Furmston, Nicholas James
    Individual
    Officer
    2017-06-23 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 5
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (13 offsprings)
    Officer
    2010-07-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 6
    Burgess, Benjamin Michael
    Director born in July 1982
    Individual (98 offsprings)
    Officer
    2021-02-19 ~ 2024-02-27
    OF - Director → CIF 0
  • 7
    Caunter, Moira
    Individual
    Officer
    2022-08-01 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 8
    Mclachlan, Sean Kent
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Ibrahim, Saiema
    Individual
    Officer
    2018-09-26 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 10
    Wakefield, Nathan John
    Director born in September 1974
    Individual (39 offsprings)
    Officer
    2017-12-21 ~ 2021-02-19
    OF - Director → CIF 0
  • 11
    Urwin, Steven
    Individual
    Officer
    2025-10-03 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 12
    Rooke, Simon
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2017-08-02
    OF - Director → CIF 0
  • 13
    Edwards, Robert John
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2024-05-29 ~ 2025-12-23
    OF - Director → CIF 0
  • 14
    Marshall, Nigel John
    Individual
    Officer
    2010-12-08 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 15
    Collins, Rebecca
    Director born in November 1971
    Individual (12 offsprings)
    Officer
    2015-02-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 16
    Walker, Brian Roland
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2010-12-08 ~ 2025-12-23
    OF - Director → CIF 0
  • 17
    Sinclair, John
    Director born in April 1962
    Individual
    Officer
    2017-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 18
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    2015-02-11 ~ 2017-12-21
    OF - Director → CIF 0
  • 19
    Orrell, Stewart
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2010-12-08 ~ 2015-08-20
    OF - Director → CIF 0
  • 20
    Sherman, Jemma Louise
    Associate Director Asset Management born in December 1986
    Individual (15 offsprings)
    Officer
    2022-10-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 21
    One, 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
  • 22
    One, 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
parent relation
Company in focus

THANET OFTO HOLDCO LIMITED

Previous name
ALNERY NO. 2932 LIMITED - 2010-12-09 01437197, 01437199, 01469464... (more)
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
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2010-07-30 (15 years 7 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
    10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.