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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 25
  • 1
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2015-02-11 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (235 offsprings)
    Officer
    2010-07-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Davison, Peter
    Individual (7 offsprings)
    Officer
    2017-12-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 4
    Sinclair, John
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 5
    Walker, Brian Roland
    Born in September 1955
    Individual (79 offsprings)
    Officer
    2010-12-08 ~ 2025-12-23
    OF - Director → CIF 0
  • 6
    Urwin, Steven
    Individual (19 offsprings)
    Officer
    2025-10-03 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 7
    Furmston, Nicholas James
    Individual (4 offsprings)
    Officer
    2017-06-23 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 8
    Gill, Paul Ellis
    Director born in March 1975
    Individual (120 offsprings)
    Officer
    2020-05-01 ~ 2022-10-18
    OF - Director → CIF 0
    2024-02-27 ~ 2024-12-04
    OF - Director → CIF 0
  • 9
    Collins, Rebecca
    Director born in November 1971
    Individual (39 offsprings)
    Officer
    2015-02-11 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Ibrahim, Saiema
    Individual (21 offsprings)
    Officer
    2018-09-26 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 11
    Orrell, Stewart
    Accountant born in February 1965
    Individual (36 offsprings)
    Officer
    2010-12-08 ~ 2015-08-20
    OF - Director → CIF 0
  • 12
    Rooke, Simon
    Director born in February 1967
    Individual (20 offsprings)
    Officer
    2015-12-17 ~ 2017-08-02
    OF - Director → CIF 0
  • 13
    Pulur, Tarkan
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Burgess, Benjamin Michael
    Director born in July 1982
    Individual (159 offsprings)
    Officer
    2021-02-19 ~ 2024-02-27
    OF - Director → CIF 0
  • 15
    Caunter, Moira
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 16
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2010-12-08 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 17
    Sherman, Jemma Louise
    Associate Director Asset Management born in December 1986
    Individual (86 offsprings)
    Officer
    2022-10-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 18
    Mclachlan, Sean Kent
    Director born in June 1970
    Individual (72 offsprings)
    Officer
    2015-08-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    Williams, Clayre Shona
    Individual (20 offsprings)
    Officer
    2015-02-25 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 20
    Edwards, Robert John
    Born in March 1972
    Individual (22 offsprings)
    Officer
    2024-05-29 ~ 2025-12-23
    OF - Director → CIF 0
  • 21
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2017-12-21 ~ 2021-02-19
    OF - Director → CIF 0
  • 22
    Ball, Jonathan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 23
    EQUITIX INFRASTRUCTURE 3 LIMITED
    - now 08778370 11276661... (more)
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    Equitix, 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    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
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2010-07-30 ~ 2010-12-08
    OF - Director → CIF 0
  • 25
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2010-07-30 ~ 2010-12-08
    OF - Director → CIF 0
    2010-07-30 ~ 2010-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THANET OFTO HOLDCO LIMITED

Period: 2010-12-09 ~ now
Company number: 07331890
Registered names
THANET OFTO HOLDCO LIMITED - now
ALNERY NO. 2932 LIMITED - 2010-12-09 02454234... (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
    10-11 Charterhouse Square, London EC1M 6EH
    PRIVATE LIMITED COMPANY incorporated on 2010-07-30 (15 years 9 months). The status of the company number 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 2
  • 1
    THANET OFTO INTERMEDIATE LIMITED
    - now 07343544
    ALNERY NO. 2934 LIMITED - 2010-12-09
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THANET OFTO LIMITED
    - now 07343534
    ALNERY NO. 2933 LIMITED - 2010-09-03
    10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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