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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 3
  • 1
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Topley, Bruce Alistair
    Born in July 1970
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    COLOUR BIDCO LIMITED - 2009-11-19
    EZW GAZELEY LIMITED - 2013-07-18
    icon of address50, New Bond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Cooper, Nicholas Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 3
    Bond, Andrew James
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Chapman, Julia Jacquetta Caroline
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-25 ~ 1998-08-14
    OF - Director → CIF 0
    Chapman, Julia Jacquetta Caroline
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-14
    OF - Secretary → CIF 0
  • 5
    Behrens, James Henry John
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 6
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Gomersall, Peter Anthony
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-05-07
    OF - Director → CIF 0
  • 8
    Cook, Nicholas Robert
    Director-Property Development born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 9
    Gale, Cyril Kenneth
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    Karmann, Thomas Rudolf
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2012-03-22
    OF - Director → CIF 0
  • 12
    Thompson, Geoffrey Alan
    Chief Operations Officer born in May 1952
    Individual
    Officer
    icon of calendar 2009-07-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Duggan, John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Fenton-jones, Jonathan Charles
    Property Developer born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2015-02-10
    OF - Director → CIF 0
  • 15
    Worboys, Ian
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2006-07-17
    OF - Director → CIF 0
  • 16
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 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
  • 17
    Kew, Philip Anthony
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 18
    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
  • 19
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2009-08-21
    OF - Director → CIF 0
    Mcgillycuddy, Patrick John
    Ceo Of Gazeley born in October 1952
    Individual (2 offsprings)
    icon of calendar 2012-05-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 20
    Jones, Richard William
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Jagger, Denise Nichola
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 22
    Doohan, Eleanor
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 23
    Fernandez, Michelle
    Accountant
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 24
    Cox, Philip Robert
    Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-12
    OF - Director → CIF 0
    Cox, Philip Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-02-12
    OF - Secretary → CIF 0
  • 25
    Alabbasi, Asim Abdulwahed Abduljaleel
    Business Executive born in October 1959
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2009-08-21
    OF - Director → CIF 0
  • 26
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 27
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2008-07-11
    OF - Director → CIF 0
  • 28
    Bin Hareb, Salma Ali Saif Saeed
    Business Executive born in August 1965
    Individual
    Officer
    icon of calendar 2008-07-11 ~ 2009-08-21
    OF - Director → CIF 0
  • 29
    Norman, Archibald John
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 30
    Griffiths, Andrew Donald
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2005-08-09
    OF - Director → CIF 0
  • 31
    Garel, Jean-fleury Yves Roger
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2015-07-03
    OF - Director → CIF 0
  • 32
    Boulton, Susan Jennie Mildred
    Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 33
    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
    Chief Investment Officer born in February 1974
    Individual (90 offsprings)
    icon of calendar 2010-09-01 ~ 2011-05-23
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    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
  • 36
    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

GAZELEY LIMITED

Previous name
GAZELEY HOLDINGS LIMITED - 2005-03-01
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
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 (37 years). 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
    icon of address50, 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
Active 2
  • 1
    IDI GAZELEY FINANCE LTD - 2018-01-19
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GAZELEY LIMITED - 1997-09-12
    icon of address50 New Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2018-12-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.