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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 9
  • 1
    Morgan, Nathan Paul
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Luypaert, Thomas Jack Robert
    Born in February 1987
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Ralph Leslie
    Born in October 1985
    Individual (12 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Friedel, Guillaume Jacques Robert
    Managing Director born in May 1982
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (29 offsprings)
    Officer
    2017-12-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (41 offsprings)
    Officer
    2017-12-13 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    2017-12-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Ifker, Stephane Julien
    Investment Manager born in April 1974
    Individual (21 offsprings)
    Officer
    2017-12-13 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    HGS PARENTCO LIMITED
    11110455
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ now
    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
parent relation
Company in focus

HUMBER GATHERING SYSTEM LIMITED

Period: 2017-12-13 ~ now
Company number: 11110577
Registered name
HUMBER GATHERING SYSTEM LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction

  • HUMBER GATHERING SYSTEM LIMITED
    Info
    Registered number 11110577
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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