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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
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    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 25
  • 1
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ 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
    Chapman, Julia Jacquetta Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-28 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 4
    White, Philip Martin
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Secretary → CIF 0
  • 5
    Behrens, James Henry John
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-24 ~ 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 2010-01-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Gomersall, Peter Anthony
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-08-17
    OF - Director → CIF 0
    Gomersall, Peter Anthony
    Company Director born in May 1955
    Individual (2 offsprings)
    icon of calendar 2008-07-11 ~ 2014-05-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Thompson, Geoffrey Alan
    Chief Operations Officer born in May 1952
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 10
    Duggan, John
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 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
  • 12
    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
  • 13
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2009-09-17
    OF - Director → CIF 0
  • 14
    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
    Jones, Richard William
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 15
    Jagger, Denise Nichola
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 16
    Fernandez, Michelle
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 17
    Atkinson, Francis Benjamin
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Secretary → CIF 0
  • 18
    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 1992-10-02 ~ 1993-02-12
    OF - Secretary → CIF 0
  • 19
    Phillips, Richard James
    Treasurer born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Boulton, Jennie
    Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 21
    Young, Craig Robert
    Cfo born in February 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2009-09-17
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 22
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address99, Bishopsgate, 6th Floor, London, England
    Active Corporate (2 parents, 24 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
  • 23
    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
  • 24
    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
  • 25
    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 INVESTMENTS LIMITED

Previous name
GAZELEY LIMITED - 1997-09-12
Standard Industrial Classification
74990 - Non-trading Company

  • GAZELEY INVESTMENTS LIMITED
    Info
    GAZELEY LIMITED - 1997-09-12
    Registered number 02523728
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-07-19 (35 years 5 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
Active 0
  • Not found in our database.

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