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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 24
  • 1
    Boulton, Susan Jennie Mildred
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    2001-04-06 ~ 2005-02-08
    OF - Director → CIF 0
    Boulton, Jennie
    Individual (17 offsprings)
    Officer
    2001-04-06 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 2
    Cooper, Nicholas Mark
    Accountant
    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
    Morgan, Donald John Robert
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ 2011-08-07
    OF - Director → CIF 0
  • 5
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2007-08-17
    OF - Director → CIF 0
  • 7
    Young, Craig Robert
    Individual (129 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 8
    Atkinson, James
    Born in December 1991
    Individual (69 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2012-02-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 12
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2010-03-09 ~ 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
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (62 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 14
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2008-07-02 ~ 2010-03-09
    OF - Director → CIF 0
  • 15
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2001-04-06 ~ 2016-01-20
    OF - Director → CIF 0
  • 16
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 17
    Allington, Richard
    Born in December 1975
    Individual (78 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 18
    Garwood, Joseph
    Director born in May 1978
    Individual (52 offsprings)
    Officer
    2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 19
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-03-01 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-01 ~ 2001-04-06
    OF - Nominee Director → CIF 0
  • 24
    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 MARSH LEYS LIMITED

Period: 2001-04-20 ~ now
Company number: 04170449
Registered names
GAZELEY MARSH LEYS LIMITED - now
VITALPRAISE LIMITED - 2001-04-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • GAZELEY MARSH LEYS LIMITED
    Info
    VITALPRAISE LIMITED - 2001-04-20
    Registered number 04170449
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.