logo
explain how to read the page

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 40
  • 1
    Phillips, Richard James
    Born in November 1955
    Individual (26 offsprings)
    Officer
    1999-02-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Verbeek, Alexander Christopher
    Born in August 1972
    Individual (62 offsprings)
    Officer
    2019-04-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Topley, Bruce Alistair
    Born in July 1970
    Individual (134 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Richard William
    Born in February 1957
    Individual (189 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Boulton, Susan Jennie Mildred
    Born in March 1963
    Individual (23 offsprings)
    Officer
    1998-09-07 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (23 offsprings)
    Officer
    1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 6
    Fernandez, Michelle
    Individual (36 offsprings)
    Officer
    2005-02-11 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 7
    Cook, Nicholas Robert
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2012-05-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Thompson, Geoffrey Alan
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2009-07-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Behrens, James Henry John
    Individual (50 offsprings)
    Officer
    2009-07-28 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 10
    Redwood, Nicholas Paul Kenneth
    Born in December 1957
    Individual (44 offsprings)
    Officer
    2005-08-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Jagger, Denise Nichola
    Individual (50 offsprings)
    Officer
    1993-02-12 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 12
    Cooper, Nicholas Mark
    Individual (14 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 13
    Worboys, Ian
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2006-07-17
    OF - Director → CIF 0
  • 14
    Kew, Philip Anthony
    Born in August 1950
    Individual (124 offsprings)
    Officer
    (before 1992-11-01) ~ 1994-01-25
    OF - Director → CIF 0
  • 15
    Garel, Jean-fleury Yves Roger
    Born in March 1967
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 16
    Doohan, Eleanor
    Individual (44 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 17
    Norman, Archibald John
    Born in May 1954
    Individual (38 offsprings)
    Officer
    (before 1992-11-01) ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Kelly, Shane Roger
    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
  • 19
    Cox, Philip Robert
    Born in January 1950
    Individual (34 offsprings)
    Officer
    (before 1992-11-01) ~ 1998-12-12
    OF - Director → CIF 0
    Cox, Philip Robert
    Individual (34 offsprings)
    Officer
    (before 1992-11-01) ~ 1993-02-12
    OF - Secretary → CIF 0
  • 20
    Chapman, Julia Jacquetta Caroline
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1994-01-25 ~ 1998-08-14
    OF - Director → CIF 0
    Chapman, Julia Jacquetta Caroline
    Individual (20 offsprings)
    Officer
    (before 1992-11-01) ~ 1998-08-14
    OF - Secretary → CIF 0
  • 21
    Gale, Cyril Kenneth
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1994-01-25
    OF - Director → CIF 0
  • 22
    Fenton-jones, Jonathan Charles
    Property Developer born in September 1960
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2015-02-10
    OF - Director → CIF 0
  • 23
    Mcgillycuddy, Patrick John
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ 2009-08-21
    OF - Director → CIF 0
    2012-05-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 24
    Bin Hareb, Salma Ali Saif Saeed
    Born in August 1965
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2009-08-21
    OF - Director → CIF 0
  • 25
    Bond, Andrew James
    Born in March 1965
    Individual (71 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Griffiths, Andrew Donald
    Born in September 1958
    Individual (171 offsprings)
    Officer
    2005-02-14 ~ 2005-08-09
    OF - Director → CIF 0
  • 27
    Duggan, John
    Born in March 1948
    Individual (34 offsprings)
    Officer
    (before 1992-11-01) ~ 2008-07-11
    OF - Director → CIF 0
  • 28
    Berkoff, Stuart Charles
    Born in March 1972
    Individual (110 offsprings)
    Officer
    2010-01-29 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (110 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 29
    Young, Craig Robert
    Born in February 1974
    Individual (134 offsprings)
    Officer
    2007-08-17 ~ 2009-08-21
    OF - Director → CIF 0
    2010-09-01 ~ 2011-05-23
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (134 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 30
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-07-17 ~ 2026-03-23
    OF - Director → CIF 0
  • 31
    Radcliffe, Michael Charles
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 32
    Hasan, Mahmood Iqbal
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 33
    Godfrey, Nigel William John
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2009-07-28 ~ 2016-01-20
    OF - Director → CIF 0
  • 34
    Gomersall, Peter Anthony
    Born in May 1955
    Individual (24 offsprings)
    Officer
    (before 1992-11-01) ~ 2014-05-07
    OF - Director → CIF 0
  • 35
    Karmann, Thomas Rudolf
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2007-06-27 ~ 2012-03-22
    OF - Director → CIF 0
  • 36
    Alabbasi, Asim Abdulwahed Abduljaleel
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2008-07-11 ~ 2009-08-21
    OF - Director → CIF 0
  • 37
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 38
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 39
    GAZELEY HOLDINGS UK LIMITED
    - now 06601780 02322154
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50, New Bond Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GAZELEY LIMITED

Period: 2005-03-01 ~ now
Company number: 02322154 02523728
Registered names
GAZELEY LIMITED - now 02523728
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GAZELEY LIMITED
    Info
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    Registered number 02322154
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • GAZELEY LIMITED
    S
    Registered number 02322154
    50, New Bond Street, London, England, W1S 1BJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GAZELEY FINANCE LIMITED
    - now 10515606
    IDI GAZELEY FINANCE LTD
    - 2018-01-19 10515606
    50 New Bond Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    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
  • 2
    GAZELEY INVESTMENTS LIMITED
    - now 02523728
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (29 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (46 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-12-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.