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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
Active 4
  • 1
    Allington, Richard
    Born in December 1975
    Individual (69 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Topley, Bruce Alistair
    Born in July 1970
    Individual (118 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ now
    OF - Director → CIF 0
  • 4
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address50, New Bond Street, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 26
  • 1
    Brooke Turner, James Evelyn
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 2
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    Cooper, Nicholas Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 4
    Behrens, James Henry John
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 5
    Meggs, Sandra Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 6
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 7
    Cannon, Joseph William
    Individual
    Officer
    icon of calendar ~ 1996-10-18
    OF - Secretary → CIF 0
    icon of calendar 1996-12-06 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 8
    Curtis, Alan James
    Director born in January 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 9
    Duggan, John
    Chief Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Fenchelle, Mark Stephen
    Accountant born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 11
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Locke, Patrick
    Secretary Church Commissioners born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 13
    Hopkins, Colin Roy
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-08-03
    OF - Secretary → CIF 0
  • 14
    Farrell, Michael Geoffrey Shaun
    Commercial Property Manager born in April 1950
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
  • 15
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Jones, Richard William
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 18
    Brown, Andrew Charles
    Chartered Surveyor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1998-10-13
    OF - Director → CIF 0
  • 19
    Fernandez, Michelle
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 20
    Adams, Marian
    Property Accountant born in October 1957
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1998-10-13
    OF - Director → CIF 0
  • 21
    Griffiths, Andrew Donald
    Development Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2005-08-09
    OF - Director → CIF 0
  • 22
    Boulton, Susan Jennie Mildred
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 23
    Young, Craig Robert
    Chief Finance Officer born in February 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2009-08-21
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 24
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Corporate (198 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 25
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 26
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAGNA PARK MANAGEMENT LIMITED

Previous names
MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
PAYART LIMITED - 1988-05-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MAGNA PARK MANAGEMENT LIMITED
    Info
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1989-08-17
    Registered number 02224536
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.