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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 15
  • 1
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2024-06-12 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 2
    Purves, Lynette Katherine Hamilton
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Harry James
    Company Director born in November 1940
    Individual (45 offsprings)
    Officer
    2018-06-27 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Harry James Banks
    Born in November 1940
    Individual (45 offsprings)
    Person with significant control
    2018-06-27 ~ 2023-12-14
    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
  • 4
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2018-06-27 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-04-03 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Bauer, Marina Ursula
    Born in August 1987
    Individual (20 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (87 offsprings)
    Officer
    2018-06-27 ~ 2026-01-20
    OF - Director → CIF 0
  • 8
    Dunkley, Richard John
    Born in July 1969
    Individual (105 offsprings)
    Officer
    2018-06-27 ~ 2026-01-20
    OF - Director → CIF 0
  • 9
    Williams, Charles Napier
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, Andrew Norman
    Individual (47 offsprings)
    Officer
    2025-10-06 ~ 2026-01-20
    OF - Secretary → CIF 0
  • 11
    ONPATH ENERGY LIMITED
    - now 02387216
    BANKS RENEWABLES LIMITED - 2024-02-20
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (20 parents, 51 offsprings)
    Person with significant control
    2024-08-23 ~ 2026-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181, Bay Street, Suite 300, Brookfield Place, Toronto, Ontario, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2023-12-14 ~ 2024-08-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ERG UK HOLDING LTD
    SC615835 NI637283
    Erg 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2026-01-20 ~ now
    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
  • 14
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2018-04-03 ~ 2018-06-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2018-04-03 ~ 2018-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HMA HOLDCO LIMITED

Period: 2024-07-22 ~ now
Company number: 11286266
Registered names
HMA HOLDCO LIMITED - now
TIMEC 1642 LIMITED - 2018-06-15 09899712... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HMA HOLDCO LIMITED
    Info
    BANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22
    TIMEC 1642 LIMITED - 2024-07-22
    Registered number 11286266
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • HMA HOLDCO LIMITED
    S
    Registered number 11286266
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HMA FINANCE LIMITED
    - now 11216984
    BANKS RENEWABLES (HMA FINANCE) LIMITED
    - 2024-07-22 11216984 11286656... (more)
    TIMEC 1637 LIMITED - 2018-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-07-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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