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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
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Gary
    Born in December 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Deng, Yandie
    Born in July 1990
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    ALNERY NO. 2997 LIMITED - 2011-11-29
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Shimizu, Satoshi
    Commercial Director born in October 1981
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2012-09-20
    OF - Director → CIF 0
  • 3
    Davies, Tara Courtney
    Investment Banker born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    Armanini, Michele
    Investment Director born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2012-10-05
    OF - Director → CIF 0
  • 7
    Okuda, Tomoyuki
    Director born in September 1979
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Farley, Graham
    Non Exec Director born in September 1949
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2023-03-27
    OF - Director → CIF 0
  • 9
    Pitts, Matthew John
    Project Financier born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2025-07-25
    OF - Director → CIF 0
  • 10
    Kohama, Masanori
    Employee Of Mitsubishi Corporation born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Holmes, David Mark
    Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 12
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Saeki, Masami
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2014-02-27
    OF - Director → CIF 0
  • 15
    Hattori, Makoto
    Commercial born in October 1962
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2013-05-23
    OF - Director → CIF 0
  • 16
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-26 ~ 2011-11-29
    PE - Director → CIF 0
  • 17
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-08-26 ~ 2011-11-29
    PE - Director → CIF 0
    2011-08-26 ~ 2011-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BLUE TRANSMISSION WALNEY 2 LIMITED

Previous name
ALNERY NO. 2992 LIMITED - 2011-11-29
Standard Industrial Classification
99999 - Dormant Company

  • BLUE TRANSMISSION WALNEY 2 LIMITED
    Info
    ALNERY NO. 2992 LIMITED - 2011-11-29
    Registered number 07753568
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2011-08-26 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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