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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
    Williams, Charles Napier
    Born in July 1961
    Individual (51 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Andrew Norman
    Individual (47 offsprings)
    Officer
    2025-10-06 ~ 2026-01-20
    OF - Secretary → CIF 0
  • 3
    Dunkley, Richard John
    Born in July 1969
    Individual (105 offsprings)
    Officer
    2018-06-22 ~ 2026-01-20
    OF - Director → CIF 0
  • 4
    Bauer, Marina Ursula
    Born in August 1987
    Individual (21 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2018-04-03 ~ 2018-06-22
    OF - Director → CIF 0
  • 6
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2024-06-12 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 7
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (87 offsprings)
    Officer
    2018-06-22 ~ 2026-01-20
    OF - Director → CIF 0
  • 8
    Martin, David Joseph
    Individual (115 offsprings)
    Officer
    2018-06-22 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 9
    Purves, Lynette Katherine Hamilton
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 10
    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, 487 offsprings)
    Person with significant control
    2018-04-03 ~ 2018-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    181, Bay Street, Suite 300, Brookfield Place, Toronto, Ontario, Canada
    Active Corporate (5 parents, 353 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
  • 12
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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, 1014 offsprings)
    Officer
    2018-04-03 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 14
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, England
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2018-07-26 ~ 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
  • 15
    ONPATH ENERGY LIMITED - now 02387216
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (20 parents, 51 offsprings)
    Person with significant control
    2018-06-22 ~ 2018-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-08-23 ~ 2026-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONPATH HL HOLDCO LIMITED

Period: 2024-08-14 ~ now
Company number: 11286306
Registered names
ONPATH HL HOLDCO LIMITED - now
TIMEC 1643 LIMITED - 2018-06-15 11296594... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ONPATH HL HOLDCO LIMITED
    Info
    BANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14
    TIMEC 1643 LIMITED - 2024-08-14
    Registered number 11286306
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-03 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • ONPATH HL HOLDCO LIMITED
    S
    Registered number 11286306
    C/o Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HL FINCO LIMITED
    - now 11286656
    BANKS RENEWABLES (HL FINANCE) LIMITED
    - 2024-07-22 11286656 11217309... (more)
    TIMEC 1644 LIMITED - 2018-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-07-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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