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.
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Rooke, Simon
Director born in March 1967Individual (20 offsprings)Officer2016-03-09 ~ 2017-08-01OF - Director → CIF 0 - 2
Ball, Jonathan
Born in September 1980Individual (15 offsprings)Officer2024-12-04 ~ nowOF - Director → CIF 0 - 4
Sinclair, John
Director born in April 1962Individual (6 offsprings)Officer2017-08-01 ~ 2024-05-29OF - Director → CIF 0 - 6
Collins, Rebecca
Development Director born in November 1971Individual (38 offsprings)Officer2016-03-09 ~ 2020-05-01OF - Director → CIF 0 - 8
Walker, Brian Roland
Born in September 1955Individual (79 offsprings)Officer2016-03-09 ~ 2025-12-23OF - Director → CIF 0 - 9
Sherman, Jemma Louise
Associate Director Asset Management born in December 1986Individual (86 offsprings)Officer2022-10-18 ~ 2025-01-10OF - Director → CIF 0 - 10
Wakefield, Nathan John
Director born in September 1974Individual (161 offsprings)Officer2017-12-21 ~ 2021-02-19OF - Director → CIF 0 - 11
Jones, Sion Laurence
Director born in April 1974Individual (329 offsprings)Officer2016-03-09 ~ 2017-12-21OF - Director → CIF 0 - 12
Fouche, Adeline June
Individual (3 offsprings)Officer2016-03-09 ~ 2016-08-18OF - Secretary → CIF 0 - 14
Burgess, Benjamin Michael
Director born in July 1982Individual (159 offsprings)Officer2021-02-19 ~ 2024-02-27OF - Director → CIF 0 - 15
Gill, Paul Ellis
Director born in March 1975Individual (120 offsprings)Officer2020-05-01 ~ 2022-10-18OF - Director → CIF 02024-02-27 ~ 2024-12-04OF - Director → CIF 0 - 16
Williams, Clayre Shona
Individual (3 offsprings)Officer2016-08-18 ~ 2017-03-16OF - Secretary → CIF 0 - 18
Pulur, Tarkan
Born in November 1976Individual (23 offsprings)Officer2025-01-10 ~ nowOF - Director → CIF 0 - 19
Edwards, Robert John
Born in March 1972Individual (22 offsprings)Officer2024-05-29 ~ 2025-12-23OF - Director → CIF 0 - 20Welken House, 10-11 Charterhouse Square, London, United KingdomActive Corporate (12 parents, 55 offsprings)Person with significant control2016-09-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HUMBER GATEWAY OFTO HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 10052538
HUMBER GATEWAY OFTO HOLDINGS LIMITED
Info10-11 Charterhouse Square, London EC1M 6EHPRIVATE LIMITED COMPANY incorporated on 2016-03-09 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 HUMBER GATEWAY OFTO HOLDINGS LIMITED
SRegistered number 1005253810-11, Charterhouse Square, London, United Kingdom, EC1M 6EHLimited By Shares in Companies House, United KingdomCIF 1Private Limited Company in England And Wales Companies Registry, United KingdomCIF 2HUMBER GATEWAY OFTO HOLDINGS LIMITED
SRegistered number 100525386th Floor Balfour Beatty Investments Limited, 350 Euston Road, London, United Kingdom, NW1 3AXLimited By Shares in Companies House, EnglandCIF 3
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HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
1005334210-11 Charterhouse Square, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
HUMBER GATEWAY OFTO LIMITED
1005385710-11 Charterhouse Square, London, United KingdomActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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