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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 23
  • 1
    Topley, Bruce Alistair
    Director born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez, Michelle
    Accountant
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 3
    Cooper, Nicholas
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 4
    Curtis, Alan James
    Company Director born in January 1948
    Individual (82 offsprings)
    Officer
    1992-10-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Griffiths, Andrew Donald
    Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    1997-05-30 ~ 2005-08-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2009-08-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 9
    Duggan, John
    Company Director born in March 1948
    Individual (28 offsprings)
    Officer
    1992-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Chapman, Julia Jacquetta Caroline
    Individual (13 offsprings)
    Officer
    1992-10-01 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 11
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2012-02-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Young, Craig Robert
    Chief Finance Officer born in February 1974
    Individual (130 offsprings)
    Officer
    2007-08-17 ~ 2009-08-21
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (130 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 14
    Boulton, Jennie
    Individual (17 offsprings)
    Officer
    1998-09-07 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 15
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 16
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2008-07-02 ~ 2009-08-21
    OF - Director → CIF 0
  • 17
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (62 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1992-09-15 ~ 1992-10-01
    OF - Nominee Director → CIF 0
    1992-09-15 ~ 1992-10-01
    OF - Nominee Secretary → CIF 0
  • 20
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St James's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 21
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, Mej 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
  • 22
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St James's Square, Suite 1, 3rd Floor, London, United Kingdom
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 23
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (45 parents, 50 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
parent relation
Company in focus

GAZELEY (KETTERING) LIMITED

Period: 1992-11-13 ~ 2024-02-10
Company number: 02747615
Registered names
GAZELEY (KETTERING) LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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