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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 39
  • 1
    Cook, Nicholas Robert
    Director-Property Development born in March 1977
    Individual (11 offsprings)
    Officer
    2012-05-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (24 offsprings)
    Officer
    1999-02-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Gomersall, Peter Anthony
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    ~ 2014-05-07
    OF - Director → CIF 0
  • 4
    Boulton, Susan Jennie Mildred
    Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Accountant
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 5
    Jagger, Denise Nichola
    Individual (45 offsprings)
    Officer
    1993-02-12 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 6
    Alabbasi, Asim Abdulwahed Abduljaleel
    Business Executive born in October 1959
    Individual (2 offsprings)
    Officer
    2008-07-11 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Bin Hareb, Salma Ali Saif Saeed
    Business Executive born in August 1965
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2009-08-21
    OF - Director → 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
    Chief Investment Officer born in March 1974
    Individual (130 offsprings)
    2010-09-01 ~ 2011-05-23
    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
    2009-07-28 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 10
    Karmann, Thomas Rudolf
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2007-06-27 ~ 2012-03-22
    OF - Director → CIF 0
  • 11
    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
  • 12
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2005-08-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 13
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Chapman, Julia Jacquetta Caroline
    Chartered Accountant born in June 1959
    Individual (13 offsprings)
    Officer
    1994-01-25 ~ 1998-08-14
    OF - Director → CIF 0
    Chapman, Julia Jacquetta Caroline
    Individual (13 offsprings)
    Officer
    ~ 1998-08-14
    OF - Secretary → CIF 0
  • 15
    Doohan, Eleanor
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 16
    Griffiths, Andrew Donald
    Director born in September 1958
    Individual (162 offsprings)
    Officer
    2005-02-14 ~ 2005-08-09
    OF - Director → CIF 0
  • 17
    Cooper, Nicholas Mark
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 18
    Fernandez, Michelle
    Accountant
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 19
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 20
    Duggan, John
    Director born in March 1948
    Individual (28 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 21
    Gale, Cyril Kenneth
    Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 22
    Thompson, Geoffrey Alan
    Chief Operations Officer born in May 1952
    Individual (6 offsprings)
    Officer
    2009-07-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2010-01-29 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 24
    Bond, Andrew James
    Director born in March 1965
    Individual (70 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Norman, Archibald John
    Director born in May 1954
    Individual (33 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Jones, Richard William
    Accountant born in March 1957
    Individual (181 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
  • 27
    Fenton-jones, Jonathan Charles
    Property Developer born in September 1960
    Individual (4 offsprings)
    Officer
    2012-03-14 ~ 2015-02-10
    OF - Director → CIF 0
  • 28
    Garel, Jean-fleury Yves Roger
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 29
    Worboys, Ian
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2005-02-14 ~ 2006-07-17
    OF - Director → CIF 0
  • 30
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (30 offsprings)
    Officer
    ~ 1998-12-12
    OF - Director → CIF 0
    Cox, Philip Robert
    Individual (30 offsprings)
    Officer
    ~ 1993-02-12
    OF - Secretary → CIF 0
  • 31
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (62 offsprings)
    Officer
    2019-04-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 32
    Kew, Philip Anthony
    Director born in August 1950
    Individual (112 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 33
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2009-08-21
    OF - Director → CIF 0
    Mcgillycuddy, Patrick John
    Ceo Of Gazeley born in October 1952
    Individual (12 offsprings)
    2012-05-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 35
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2009-07-28 ~ 2016-01-20
    OF - Director → CIF 0
  • 36
    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
  • 37
    BROOKFIELD ASSET MANAGEMENT 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
  • 38
    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
  • 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 (22 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
parent relation
Company in focus

GAZELEY LIMITED

Period: 2005-03-01 ~ now
Company number: 02322154
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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 (28 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 (45 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ 2018-12-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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