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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 5
  • 1
    Pulur, Tarkan
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Jonathan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    AMP CAPITAL INVESTORS UK CABLE LIMITED - 2016-03-23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 27
  • 1
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (31 offsprings)
    Officer
    2012-08-15 ~ 2012-12-05
    OF - Director → CIF 0
  • 2
    Kraemer, Roger Siegfried Alexander
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2019-08-27 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Shah, Kirti Ratilal
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 4
    Collins, Rebecca
    Development Director born in November 1971
    Individual (12 offsprings)
    Officer
    2012-12-05 ~ 2021-10-07
    OF - Director → CIF 0
  • 5
    Mclachlan, Sean Kent
    Born in June 1970
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Mccarthy, Patrick
    Individual
    Officer
    2015-03-24 ~ 2016-01-20
    OF - Secretary → CIF 0
  • 7
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 8
    Orrell, Stewart
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ 2015-08-20
    OF - Director → CIF 0
  • 9
    Walker, Brian Roland
    Quantity Surveyor born in September 1955
    Individual (9 offsprings)
    Officer
    2012-12-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    Gill, Paul Ellis
    Director born in March 1975
    Individual (61 offsprings)
    Officer
    2020-03-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2016-01-20 ~ 2021-10-07
    OF - Director → CIF 0
  • 12
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    2014-09-19 ~ 2017-11-03
    OF - Director → CIF 0
  • 13
    Wakefield, Nathan John
    Director born in September 1974
    Individual (39 offsprings)
    Officer
    2017-11-03 ~ 2020-10-08
    OF - Director → CIF 0
  • 14
    Burgess, Benjamin Michael
    Associate Director Asset Management born in July 1982
    Individual (98 offsprings)
    Officer
    2020-10-08 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    Sillanpaa, Tauno Juhani
    Investment Director born in October 1974
    Individual
    Officer
    2012-12-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Jespere, Edite
    Individual
    Officer
    2022-06-20 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 17
    Peach, Oliver Matthew
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 18
    Aggarwal, Manish
    Investment Professional born in March 1972
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Popat, Shyam Anil
    Individual
    Officer
    2023-01-13 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 20
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual
    Officer
    2016-01-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 21
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (123 offsprings)
    Officer
    2017-08-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 22
    Marshall, Nigel
    Individual
    Officer
    2012-12-05 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 23
    Crossley, Hugh Barnabas
    Company Director born in March 1973
    Individual (25 offsprings)
    Officer
    2012-12-05 ~ 2014-09-19
    OF - Director → CIF 0
  • 24
    10-11 Welken House, Charterhouse Square, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ 2019-08-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 25
    10-11 Welken House, Charterhouse Square, London, England
    Active Corporate
    Person with significant control
    2016-08-01 ~ 2019-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    One 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
  • 27
    One 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
parent relation
Company in focus

GREATER GABBARD OFTO HOLDINGS LIMITED

Previous name
ALNERY NO. 3060 LIMITED - 2012-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GREATER GABBARD OFTO HOLDINGS LIMITED
    Info
    ALNERY NO. 3060 LIMITED - 2012-12-17
    Registered number 08180558
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ALNERY NO. 3060 LIMITED
    S
    Registered number 08180558
    Balfour Beatty, 6th Floor, 350 Euston Road, London, England, NW1 3AX
    UNITED KINGDOM
    CIF 1 CIF 2
  • GREATER GABBARD OFTO HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ALNERY NO. 3059 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-05 ~ 2012-12-05
    CIF 2 - Director → ME
  • 2
    GREATER GABBARD OFTO LIMITED - 2013-09-06
    ALNERY NO. 3058 LIMITED - 2012-12-10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-05 ~ 2012-12-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.