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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 27
  • 1
    Holmes, David Mark
    Consultant born in December 1965
    Individual (14 offsprings)
    Officer
    2023-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Brown, Martin
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Reicherter, Matthias Alexander
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2010-10-14 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Okuda, Tomoyuki
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2017-05-30 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Thornton, Gary
    Born in December 1965
    Individual (29 offsprings)
    Officer
    2014-02-27 ~ 2026-04-17
    OF - Director → CIF 0
  • 7
    Shimizu, Satoshi
    Born in October 1981
    Individual (20 offsprings)
    Officer
    2016-02-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Bond, Josh Callum
    Born in May 1991
    Individual (58 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Hattori, Makoto
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2013-05-23
    OF - Director → CIF 0
  • 10
    Deng, Yandie
    Born in July 1990
    Individual (22 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Craig Alexander James
    Born in July 1975
    Individual (260 offsprings)
    Officer
    2010-08-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 12
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2010-10-14 ~ 2012-05-02
    OF - Director → CIF 0
  • 13
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2010-10-14 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2011-09-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Pitts, Matthew John
    Project Financier born in August 1970
    Individual (25 offsprings)
    Officer
    2018-11-28 ~ 2025-07-25
    OF - Director → CIF 0
  • 16
    Kohama, Masanori
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Saeki, Masami
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2013-05-23 ~ 2014-02-27
    OF - Director → CIF 0
  • 18
    Farley, Graham
    Born in September 1949
    Individual (110 offsprings)
    Officer
    2013-11-21 ~ 2023-03-27
    OF - Director → CIF 0
  • 19
    Armanini, Michele
    Born in June 1979
    Individual (60 offsprings)
    Officer
    2012-05-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 20
    Davies, Tara Courtney
    Investment Banker born in August 1977
    Individual (43 offsprings)
    Officer
    2010-10-14 ~ 2011-11-01
    OF - Director → CIF 0
  • 21
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2015-04-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2010-08-23 ~ 2010-10-14
    OF - Director → CIF 0
  • 23
    BIIF HOLDCO III LIMITED
    - now 08232095 07557655
    MM&S (5732) LIMITED - 2012-11-07
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    DIAMOND TRANSMISSION CORPORATION LIMITED
    08483128 07655941
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-27
    Commencement of winding up on 2025-03-31
    Mid City Place, 71 High Holborn, London, United Kingdom
    Liquidation Corporate (31 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    DIAMOND TRANSMISSION UK LIMITED
    12280960
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2010-08-23 ~ 2010-10-14
    OF - Director → CIF 0
    2010-08-23 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 27
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED

Period: 2010-10-15 ~ now
Company number: 07353250 07795885
Registered names
BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED - now 07795885
ALNERY NO. 2937 LIMITED - 2010-10-15 07343534... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity

Related profiles found in government register
  • BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    Info
    ALNERY NO. 2937 LIMITED - 2010-10-15
    Registered number 07353250
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2010-08-23 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • BLUE TRANSMISSION WALNEY 1 (HOLDINGS) LIMITED
    S
    Registered number 07353250
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE TRANSMISSION WALNEY 1 LIMITED
    - now 07353265 07753568
    ALNERY NO. 2939 LIMITED - 2010-10-15
    8th Floor 6 Kean Street, 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 14 July 2026 and licensed under the Open Government Licence v3.0.