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
Active 6
  • 1
    Pulur, Tarkan
    Born in November 1976
    Individual (19 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Walker, Brian Roland
    Director born in September 1955
    Individual (19 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
  • 3
    Ball, Jonathan
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2024-12-04 ~ now
    OF - director → CIF 0
  • 4
    Edwards, Robert John
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 5
    Caunter, Moira
    Individual (11 offsprings)
    Officer
    2021-08-20 ~ now
    OF - secretary → CIF 0
  • 6
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    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
Ceased 13
  • 1
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2016-03-09 ~ 2017-12-21
    OF - director → CIF 0
  • 2
    Williams, Clayre Shona
    Individual
    Officer
    2016-08-18 ~ 2017-03-16
    OF - secretary → CIF 0
  • 3
    Sinclair, John
    Director born in April 1962
    Individual
    Officer
    2017-08-01 ~ 2024-05-29
    OF - director → CIF 0
  • 4
    Sherman, Jemma Louise
    Associate Director Asset Management born in December 1986
    Individual (9 offsprings)
    Officer
    2022-10-18 ~ 2025-01-10
    OF - director → CIF 0
  • 5
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2017-12-21 ~ 2021-02-19
    OF - director → CIF 0
  • 6
    Holden, Rosamond
    Individual
    Officer
    2018-09-26 ~ 2021-08-20
    OF - secretary → CIF 0
  • 7
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2020-05-01 ~ 2022-10-18
    OF - director → CIF 0
    2024-02-27 ~ 2024-12-04
    OF - director → CIF 0
  • 8
    Collins, Rebecca
    Development Director born in November 1971
    Individual (8 offsprings)
    Officer
    2016-03-09 ~ 2020-05-01
    OF - director → CIF 0
  • 9
    Davison, Peter
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2018-09-26
    OF - secretary → CIF 0
  • 10
    Burgess, Benjamin Michael
    Director born in July 1982
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ 2024-02-27
    OF - director → CIF 0
  • 11
    Shutt, Sarah
    Individual (12 offsprings)
    Officer
    2017-03-16 ~ 2017-12-21
    OF - secretary → CIF 0
  • 12
    Rooke, Simon
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2016-03-09 ~ 2017-08-01
    OF - director → CIF 0
  • 13
    Fouche, Adeline June
    Individual
    Officer
    2016-03-09 ~ 2016-08-18
    OF - secretary → CIF 0
parent relation
Company in focus

HUMBER GATEWAY OFTO LIMITED

Standard Industrial Classification
35120 - Transmission Of Electricity

  • HUMBER GATEWAY OFTO LIMITED
    Info
    Registered number 10053857
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England NE12 8BU
    Private Limited Company incorporated on 2016-03-09 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.