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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 24
  • 1
    Gill, Paul Ellis
    Director born in March 1975
    Individual (120 offsprings)
    Officer
    2020-05-01 ~ 2022-10-18
    OF - Director → CIF 0
    2024-02-27 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Holden, Rosamond
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 3
    Burgess, Benjamin Michael
    Director born in July 1982
    Individual (159 offsprings)
    Officer
    2021-02-19 ~ 2024-02-27
    OF - Director → CIF 0
  • 4
    Jankowski, Mark
    Individual (27 offsprings)
    Officer
    2021-09-03 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 5
    Mclachlan, Sean Kent
    Born in June 1970
    Individual (72 offsprings)
    Officer
    2015-08-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2017-12-21 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Pulur, Tarkan
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Shutt, Sarah
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Crossley, Hugh Barnabas
    Chief Investment Officer born in March 1973
    Individual (286 offsprings)
    Officer
    2014-01-31 ~ 2015-03-19
    OF - Director → CIF 0
  • 10
    Rooke, Simon
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2015-12-17 ~ 2025-12-23
    OF - Director → CIF 0
  • 11
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2014-01-31 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 12
    Collins, Rebecca
    Development Director born in November 1971
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Walker, Brian Roland
    Born in September 1955
    Individual (79 offsprings)
    Officer
    2014-01-31 ~ 2025-12-23
    OF - Director → CIF 0
  • 14
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (72 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2015-03-19 ~ 2017-12-21
    OF - Director → CIF 0
  • 16
    Orrell, Stewart
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 17
    Ball, Jonathan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 18
    Mccarthy, Patrick
    Individual (17 offsprings)
    Officer
    2015-03-19 ~ 2017-03-16
    OF - Secretary → CIF 0
    2017-09-29 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 19
    Sherman, Jemma Louise
    Associate Director Asset Management born in December 1986
    Individual (86 offsprings)
    Officer
    2022-10-18 ~ 2025-01-10
    OF - Director → CIF 0
  • 20
    EQUITIX CAPITAL EUROBOND 7 LIMITED
    14476583
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    EQUITIX TRANSMISSION 2 LIMITED
    08196283
    Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-11-04 ~ 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
  • 22
    BALFOUR BEATTY OFTO HOLDINGS LIMITED
    - now 07331889
    ALNERY NO. 2931 LIMITED - 2010-12-09
    6th Floor, 350 Euston Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-11-04 ~ 2025-12-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
    2013-11-29 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 24
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GWYNT Y MOR OFTO HOLDINGS LIMITED

Period: 2014-02-25 ~ now
Company number: 08796189
Registered names
GWYNT Y MOR OFTO HOLDINGS LIMITED - now
Standard Industrial Classification
35120 - Transmission Of Electricity

Related profiles found in government register
  • GWYNT Y MOR OFTO HOLDINGS LIMITED
    Info
    ALNERY NO. 3128 LIMITED - 2014-02-25
    Registered number 08796189
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • GWYNT Y MOR OFTO HOLDINGS LIMITED
    S
    Registered number 8796189
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England, NE12 8BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GWYNT Y MOR OFTO INTERMEDIATE LIMITED
    - now 08796181
    ALNERY NO. 3127 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (22 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GWYNT Y MOR OFTO PLC
    - now 08796159
    GWYNT Y MOR OFTO LIMITED - 2014-12-05
    ALNERY NO. 3126 LIMITED - 2014-02-25
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (23 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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