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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 30
  • 1
    Fenchelle, Mark Stephen
    Accountant born in January 1962
    Individual (83 offsprings)
    Officer
    1994-10-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Brown, Andrew Charles
    Chartered Surveyor born in October 1957
    Individual (27 offsprings)
    Officer
    1994-10-17 ~ 1998-10-13
    OF - Director → CIF 0
  • 3
    Locke, Patrick
    Secretary Church Commissioners born in March 1934
    Individual (10 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 4
    Boulton, Susan Jennie Mildred
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    1998-10-13 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (17 offsprings)
    Officer
    1998-10-13 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 5
    Brooke Turner, James Evelyn
    Individual (20 offsprings)
    Officer
    1994-08-03 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 6
    Curtis, Alan James
    Director born in January 1948
    Individual (82 offsprings)
    Officer
    ~ 1997-05-21
    OF - Director → CIF 0
  • 7
    Hopkins, Colin Roy
    Individual (28 offsprings)
    Officer
    ~ 1994-08-03
    OF - Secretary → CIF 0
  • 8
    Young, Craig Robert
    Chief Finance Officer born in March 1974
    Individual (130 offsprings)
    Officer
    2007-08-17 ~ 2009-08-21
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (130 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 9
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-06-01 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 10
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 11
    Farrell, Michael Geoffrey Shaun
    Commercial Property Manager born in April 1950
    Individual (34 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 12
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Meggs, Sandra Anne
    Individual (13 offsprings)
    Officer
    1996-10-18 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 14
    Griffiths, Andrew Donald
    Development Director born in September 1958
    Individual (162 offsprings)
    Officer
    1997-05-21 ~ 2005-08-09
    OF - Director → CIF 0
  • 15
    Cooper, Nicholas Mark
    Accountant
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 16
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 17
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 18
    Duggan, John
    Chief Executive born in March 1948
    Individual (28 offsprings)
    Officer
    1998-10-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2007-08-17 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 20
    Jones, Richard William
    Accountant born in March 1957
    Individual (181 offsprings)
    Officer
    2002-06-30 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Chief Financial Officer
    Individual (181 offsprings)
    Officer
    2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 21
    Allington, Richard
    Born in December 1975
    Individual (78 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 22
    Adams, Marian
    Property Accountant born in October 1957
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 1998-10-13
    OF - Director → CIF 0
  • 23
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Director → CIF 0
  • 24
    Cannon, Joseph William
    Individual (16 offsprings)
    Officer
    ~ 1996-10-18
    OF - Secretary → CIF 0
    1996-12-06 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 25
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 26
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2009-06-01 ~ 2016-01-20
    OF - Director → CIF 0
  • 27
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 28
    BROOKFIELD ASSET MANAGAMENT INC
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 29
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 30
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MAGNA PARK MANAGEMENT LIMITED

Period: 1989-08-17 ~ now
Company number: 02224536
Registered names
MAGNA PARK MANAGEMENT LIMITED - now
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
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 (38 years 1 month). 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 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.