logo
explain how to read the page

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 20
  • 1
    Holden, Rosamond
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 2
    Edwards, Robert John
    Born in March 1972
    Individual (22 offsprings)
    Officer
    2024-05-29 ~ 2025-12-23
    OF - Director → CIF 0
  • 3
    Walker, Brian Roland
    Born in September 1955
    Individual (79 offsprings)
    Officer
    2016-03-09 ~ 2025-12-23
    OF - Director → CIF 0
  • 4
    Caunter, Moira
    Individual (12 offsprings)
    Officer
    2021-08-20 ~ 2025-09-11
    OF - Secretary → CIF 0
  • 5
    Shutt, Sarah
    Individual (49 offsprings)
    Officer
    2017-03-16 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 6
    Williams, Clayre Shona
    Individual (3 offsprings)
    Officer
    2016-08-18 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 7
    Fouche, Adeline June
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 8
    Sinclair, John
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 9
    Davison, Peter
    Individual (7 offsprings)
    Officer
    2017-12-21 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 10
    Pulur, Tarkan
    Born in November 1976
    Individual (23 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 11
    Collins, Rebecca
    Development Director born in November 1971
    Individual (38 offsprings)
    Officer
    2016-03-09 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Ball, Jonathan
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Burgess, Benjamin Michael
    Director born in July 1982
    Individual (159 offsprings)
    Officer
    2021-02-19 ~ 2024-02-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2017-12-21 ~ 2021-02-19
    OF - Director → CIF 0
  • 16
    Rooke, Simon
    Director born in February 1967
    Individual (20 offsprings)
    Officer
    2016-03-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2016-03-09 ~ 2017-12-21
    OF - Director → CIF 0
  • 19
    Urwin, Steven
    Individual (19 offsprings)
    Officer
    2025-10-02 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 20
    HUMBER GATEWAY OFTO HOLDINGS LIMITED
    10052538
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUMBER GATEWAY OFTO INTERMEDIATE LIMITED

Period: 2016-03-09 ~ now
Company number: 10053342
Registered name
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED - now
Standard Industrial Classification
35120 - Transmission Of Electricity

  • HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
    Info
    Registered number 10053342
    10-11 Charterhouse Square, London EC1M 6EH
    PRIVATE LIMITED COMPANY incorporated on 2016-03-09 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.