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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 32
  • 1
    Gill, Paul Ellis
    Director born in March 1975
    Individual (120 offsprings)
    Officer
    2020-03-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2024-06-10 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Walker, Brian Roland
    Born in September 1955
    Individual (80 offsprings)
    Officer
    2012-12-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Astley, Katherine Claire
    Born in March 1975
    Individual (77 offsprings)
    Officer
    2012-08-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Marshall, Nigel, Mr.
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 6
    Popat, Shyam Anil
    Individual (4 offsprings)
    Officer
    2023-01-13 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 7
    Sillanpaa, Tauno Juhani
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2012-11-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (177 offsprings)
    Officer
    2017-08-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 9
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-24 ~ 2016-02-20
    OF - Secretary → CIF 0
  • 10
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (164 offsprings)
    Officer
    2020-10-08 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Pulur, Tarkan
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 12
    Kraemer, Roger Siegfried Alexander
    Born in June 1968
    Individual (54 offsprings)
    Officer
    2019-08-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Crouch, Jennifer Louise
    Born in November 1987
    Individual (101 offsprings)
    Officer
    2016-01-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 14
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2014-09-19 ~ 2017-11-03
    OF - Director → CIF 0
  • 15
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2016-01-20 ~ 2021-10-07
    OF - Director → CIF 0
  • 16
    Mclachlan, Sean Kent
    Born in June 1970
    Individual (72 offsprings)
    Officer
    2015-08-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 17
    Collins, Rebecca
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2012-12-05 ~ 2021-10-07
    OF - Director → CIF 0
  • 18
    Orrell, Stewart
    Born in February 1965
    Individual (36 offsprings)
    Officer
    2012-12-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 19
    Shah, Kirti Ratilal
    Individual (40 offsprings)
    Officer
    2016-01-20 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 20
    Ball, Jonathan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 21
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (288 offsprings)
    Officer
    2012-12-05 ~ 2014-09-19
    OF - Director → CIF 0
  • 22
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (86 offsprings)
    Officer
    2022-04-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 23
    Wakefield, Nathan John, Mr.
    Born in September 1974
    Individual (161 offsprings)
    Officer
    2017-11-03 ~ 2020-10-08
    OF - Director → CIF 0
  • 24
    Jespere, Edite
    Individual (5 offsprings)
    Officer
    2022-06-20 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 25
    Aggarwal, Manish
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2012-12-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 26
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 27
    GREATER GABBARD OFTO HOLDINGS LIMITED - now 08180558 08180541... (more)
    ALNERY NO. 3060 LIMITED
    - 2012-12-17 08180558 08180566... (more)
    Balfour Beatty, 6th Floor, 350 Euston Road, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-12-05 ~ 2012-12-05
    OF - Director → CIF 0
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2012-08-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 29
    EQUITIX FUND II LP
    LP014200 LP015406... (more)
    Welken House, 10-11charterhouse Square, London, England
    Active Corporate (3 offsprings)
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    EQUITIX FUND IV LP LP016702 LP018844... (more)
    Welken House, 10-11 Charterhouse Square, London, England
    Active Corporate (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-08-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    GREATER GABBARD OFTO INTERMEDIATE LIMITED
    - now 08180794
    ALNERY NO. 3059 LIMITED - 2012-12-10
    10-11 Welken House, Charterhouse Square, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2012-08-15 ~ 2012-12-05
    OF - Director → CIF 0
    2012-08-15 ~ 2012-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

GREATER GABBARD OFTO PLC

Period: 2013-09-06 ~ now
Company number: 08180541 08180558
Registered names
GREATER GABBARD OFTO PLC - now 08180558
ALNERY NO. 3058 LIMITED - 2012-12-10 08305916... (more)
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
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PUBLIC LIMITED COMPANY incorporated on 2012-08-15 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.