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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
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2015-03-19 ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    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
  • 3
    Walker, Brian Roland
    Born in September 1955
    Individual (79 offsprings)
    Officer
    2014-01-31 ~ 2025-12-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Collins, Rebecca
    Development Director born in November 1971
    Individual (39 offsprings)
    Officer
    2014-01-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Crossley, Hugh Barnabas
    Chief Investment Officer born in March 1973
    Individual (287 offsprings)
    Officer
    2014-01-31 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (72 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Orrell, Stewart
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2014-01-31 ~ 2015-08-20
    OF - Director → CIF 0
  • 9
    Rooke, Simon
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2015-12-17 ~ 2025-12-23
    OF - Director → CIF 0
  • 10
    Pulur, Tarkan
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Burgess, Benjamin Michael
    Director born in July 1982
    Individual (159 offsprings)
    Officer
    2021-02-19 ~ 2024-02-27
    OF - Director → CIF 0
  • 12
    Marshall, Nigel John
    Individual (42 offsprings)
    Officer
    2014-01-31 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Mclachlan, Sean Kent
    Born in June 1970
    Individual (72 offsprings)
    Officer
    2015-08-20 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Jankowski, Mark
    Individual (27 offsprings)
    Officer
    2021-09-03 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 16
    Shutt, Sarah
    Individual (52 offsprings)
    Officer
    2017-03-16 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    Holden, Rosamond
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 18
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2017-12-21 ~ 2021-02-19
    OF - Director → CIF 0
  • 19
    Ball, Jonathan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    EQUITIX CAPITAL EUROBOND 7 LIMITED
    14476583 09819634... (more)
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
    2013-11-29 ~ 2014-01-31
    OF - Secretary → 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
ALNERY NO. 3128 LIMITED - 2014-02-25 08687073... (more)
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
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-29 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GWYNT Y MOR OFTO PLC
    - now 08796159
    GWYNT Y MOR OFTO LIMITED - 2014-12-05
    ALNERY NO. 3126 LIMITED - 2014-02-25
    3rd Floor South Building, 200 Aldersgate Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-11-04 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.