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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 28
  • 1
    Boulton, Jennie
    Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    1999-02-10 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Cooper, Nicholas Mark
    Individual (8 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Chapman, Julia Jacquetta Caroline
    Individual (13 offsprings)
    Officer
    1992-08-28 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 5
    Jagger, Denise Nichola
    Individual (45 offsprings)
    Officer
    1993-02-12 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 6
    Thompson, Geoffrey Alan
    Chief Operations Officer born in May 1952
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 9
    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
    1992-10-02 ~ 1993-02-12
    OF - Secretary → CIF 0
  • 10
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 11
    White, Philip Martin
    Individual (31 offsprings)
    Officer
    ~ 1992-10-02
    OF - Secretary → CIF 0
  • 12
    Young, Craig Robert
    Cfo born in February 1974
    Individual (129 offsprings)
    Officer
    2008-07-02 ~ 2009-09-17
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (129 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 13
    Atkinson, Francis Benjamin
    Individual (6 offsprings)
    Officer
    ~ 1992-08-28
    OF - Secretary → CIF 0
  • 14
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Duggan, John
    Director born in March 1948
    Individual (28 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Jones, Richard William
    Accountant born in February 1957
    Individual (181 offsprings)
    Officer
    2005-02-14 ~ 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
  • 17
    Gomersall, Peter Anthony
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    ~ 2007-08-17
    OF - Director → CIF 0
    Gomersall, Peter Anthony
    Company Director born in May 1955
    Individual (20 offsprings)
    2008-07-11 ~ 2014-05-07
    OF - Director → CIF 0
  • 18
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 19
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2009-08-21 ~ 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
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2010-01-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 21
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2014-05-07 ~ 2016-01-20
    OF - Director → CIF 0
  • 22
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 23
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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
  • 26
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    99, Bishopsgate, 6th Floor, London, England
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50, New Bond Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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
parent relation
Company in focus

GAZELEY INVESTMENTS LIMITED

Period: 1997-09-12 ~ now
Company number: 02523728
Registered names
GAZELEY INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • GAZELEY INVESTMENTS LIMITED
    Info
    GAZELEY LIMITED - 1997-09-12
    Registered number 02523728
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-19 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.