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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 23
  • 1
    Saeki, Masami
    Commercial born in January 1968
    Individual (12 offsprings)
    Officer
    2013-08-13 ~ 2014-02-27
    OF - Director → CIF 0
  • 2
    Thornton, Gary
    Technical Director born in December 1965
    Individual (29 offsprings)
    Officer
    2014-02-27 ~ 2024-05-29
    OF - Director → CIF 0
  • 3
    Clapp, Andrew David, Mr.
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2012-11-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (77 offsprings)
    Officer
    2012-10-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 5
    Hattori, Mokoto
    Commercial born in October 1962
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ 2013-08-13
    OF - Director → CIF 0
  • 6
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Okuda, Tomoyuki
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2017-05-30 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2015-04-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Shimizu, Satoshi
    Commercial Director born in October 1981
    Individual (20 offsprings)
    Officer
    2016-02-29 ~ 2017-05-30
    OF - Director → CIF 0
  • 10
    Pitts, Matthew John
    Project Financier born in August 1970
    Individual (25 offsprings)
    Officer
    2018-11-28 ~ 2025-07-25
    OF - Director → CIF 0
  • 11
    Armanini, Michele
    Investment Director born in June 1979
    Individual (60 offsprings)
    Officer
    2012-11-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Farley, Graham
    Non Exec Director born in September 1949
    Individual (110 offsprings)
    Officer
    2013-11-21 ~ 2023-03-27
    OF - Director → CIF 0
  • 13
    Gwatinyanya, Tawanda Soshangana
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 14
    Holmes, David Mark
    Consultant born in December 1965
    Individual (14 offsprings)
    Officer
    2023-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 15
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Kohama, Masanori
    Employee Of Mitsubishi Corporation born in June 1970
    Individual (10 offsprings)
    Officer
    2012-11-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Deng, Yandie
    Born in July 1990
    Individual (18 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 18
    DIAMOND TRANSMISSION UK LIMITED
    12280960
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2020-02-14 ~ 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
  • 19
    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 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
  • 20
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-10-31 ~ 2012-11-19
    OF - Director → CIF 0
    2012-10-31 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-10-31 ~ 2012-11-19
    OF - Director → CIF 0
  • 23
    DIAMOND TRANSMISSION CORPORATION LIMITED
    08483128 07655941
    Mid City Place, 71 High Holborn, London, United Kingdom
    Liquidation Corporate (29 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
parent relation
Company in focus

BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

Previous name
ALNERY NO. 3077 LIMITED - 2012-11-20 07622903, 07101626, 01438185... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity

Related profiles found in government register
  • BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
    Info
    ALNERY NO. 3077 LIMITED - 2012-11-20
    Registered number 08275827
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED
    S
    Registered number 08275827
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • BLUE TRANSMISSION LONDON ARRAY LIMITED
    - now 08275752
    ALNERY NO. 3076 LIMITED - 2012-11-19
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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