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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 2
  • 1
    Topley, Bruce Alistair
    Director born in July 1970
    Individual (118 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    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
Ceased 21
  • 1
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual
    Officer
    2012-02-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Chapman, Julia Jacquetta Caroline
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 4
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Young, Craig Robert
    Chief Finance Officer born in February 1974
    Individual (90 offsprings)
    Officer
    2007-08-17 ~ 2009-08-21
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (90 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 6
    Fernandez, Michelle
    Accountant
    Individual
    Officer
    2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 7
    Jones, Richard William
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 8
    Duggan, John
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Cooper, Nicholas
    Individual
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 11
    Griffiths, Andrew Donald
    Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    1997-05-30 ~ 2005-08-09
    OF - Director → CIF 0
  • 12
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (26 offsprings)
    Officer
    2009-08-21 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (26 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2009-08-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 14
    Boulton, Jennie
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 15
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 16
    Behrens, James Henry John
    Individual (7 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 17
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 18
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Mej 2t3, Canada
    Active Corporate (4 parents, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 19
    11-12, St James's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 20
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1992-09-15 ~ 1992-10-01
    PE - Nominee Director → CIF 0
    1992-09-15 ~ 1992-10-01
    PE - Nominee Secretary → CIF 0
  • 21
    11-12, St James's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (3 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 (KETTERING) LIMITED

Previous name
BELLCORP LIMITED - 1992-11-13
Standard Industrial Classification
41100 - Development Of Building Projects

  • GAZELEY (KETTERING) LIMITED
    Info
    BELLCORP LIMITED - 1992-11-13
    Registered number 02747615
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-15 and dissolved on 2024-02-10 (31 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.