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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 4
  • 1
    Pulur, Tarkan
    Born in November 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Jonathan
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Peach, Oliver Matthew
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    ALNERY NO. 3060 LIMITED - 2012-12-17
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Marshall, Nigel
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 2
    Sillanpaa, Tauno Juhani
    Investment Director born in October 1974
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2014-09-19
    OF - Director → CIF 0
  • 4
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2021-10-07
    OF - Director → CIF 0
  • 5
    Mclachlan, Sean Kent
    Born in June 1970
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Burgess, Benjamin Michael
    Associate Director Asset Management born in July 1982
    Individual (98 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 8
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Mccarthy, Patrick
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2016-02-20
    OF - Secretary → CIF 0
  • 10
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 11
    Collins, Rebecca
    Development Director born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2021-10-07
    OF - Director → CIF 0
  • 12
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 13
    Popat, Shyam Anil
    Individual
    Officer
    icon of calendar 2023-01-13 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 14
    Wakefield, Nathan John
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2020-10-08
    OF - Director → CIF 0
  • 15
    Gill, Paul Ellis
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 17
    Aggarwal, Manish
    Investment Professional born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2017-11-03
    OF - Director → CIF 0
  • 19
    Shah, Kirti Ratilal
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 20
    Orrell, Stewart
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 21
    Jespere, Edite
    Individual
    Officer
    icon of calendar 2022-06-20 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 22
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 23
    EQUITIX FUND IV LP
    icon of addressWelken House, 10-11 Charterhouse Square, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    icon of addressWelken House, 10-11charterhouse Square, London, England
    Active Corporate
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-01 ~ 2019-08-16
    PE - Right to appoint or remove directorsCIF 0
    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
  • 25
    GREATER GABBARD OFTO HOLDINGS LIMITED - now
    icon of addressBalfour Beatty, 6th Floor, 350 Euston Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-05 ~ 2012-12-05
    PE - Director → CIF 0
  • 26
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-08-15 ~ 2012-12-05
    PE - Director → CIF 0
  • 27
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-08-15 ~ 2012-12-05
    PE - Director → CIF 0
    2012-08-15 ~ 2012-12-05
    PE - Secretary → CIF 0
  • 28
    ALNERY NO. 3059 LIMITED - 2012-12-10
    icon of address10-11 Welken House, Charterhouse Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREATER GABBARD OFTO PLC

Previous names
GREATER GABBARD OFTO LIMITED - 2013-09-06
ALNERY NO. 3058 LIMITED - 2012-12-10
Standard Industrial Classification
35120 - Transmission Of Electricity

  • GREATER GABBARD OFTO PLC
    Info
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2013-09-06
    Registered number 08180541
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PUBLIC LIMITED COMPANY incorporated on 2012-08-15 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.