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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 13
  • 1
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2025-02-04 ~ 2026-03-04
    OF - Director → CIF 0
  • 2
    Pitts, Matthew John
    Commercial Director born in August 1970
    Individual (25 offsprings)
    Officer
    2022-04-21 ~ 2025-07-30
    OF - Director → CIF 0
  • 3
    Gwatinyanya, Tawanda Soshangana
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Knapman, Steven James
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Thornton, Gary
    Born in December 1965
    Individual (29 offsprings)
    Officer
    2022-04-21 ~ 2026-04-17
    OF - Director → CIF 0
  • 6
    Lee, Erin
    Investment Director born in April 1985
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ 2024-12-20
    OF - Director → CIF 0
  • 7
    Heath, James Christopher
    Born in December 1975
    Individual (112 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Beswetherick, Elizabeth Jo
    Born in January 1988
    Individual (38 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Sharma, Puneet
    Investment Director born in September 1983
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ 2024-08-29
    OF - Director → CIF 0
  • 10
    Deng, Yandie
    Born in July 1990
    Individual (18 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 11
    INFRASTRUCTURE INVESTMENTS OFTO 2 LIMITED
    14137992 10702561
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    DIAMOND TRANSMISSION CORPORATION LIMITED
    08483128 07655941
    Mid City Place, 71 High Holborn, London, United Kingdom
    Liquidation Corporate (31 parents, 15 offsprings)
    Person with significant control
    2022-04-21 ~ 2023-06-19
    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
  • 13
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 16612072... (more)
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1, Kingsway, London, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2024-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED

Period: 2022-04-21 ~ now
Company number: 14059339 12005698... (more)
Registered name
DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED - now 12005698... (more)
Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
    Info
    Registered number 14059339
    71 Kingsway, London WC2B 6ST
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • DIAMOND TRANSMISSION PARTNERS HORNSEA TWO (HOLDINGS) LIMITED
    S
    Registered number 14059339
    Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMOND TRANSMISSION PARTNERS HORNSEA TWO LIMITED
    14059418 12006626... (more)
    71 Kingsway, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-04-21 ~ 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 April 2026 and licensed under the Open Government Licence v3.0.