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 (126 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
    Corporate (2 parents, 25 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Kilby, John, Mr.
    Company Secretary
    Individual (20 offsprings)
    Officer
    2006-11-27 ~ 2006-12-04
    OF - secretary → CIF 0
  • 2
    Behrens, James Henry John
    Individual (6 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - secretary → CIF 0
  • 3
    Cook, Nicholas Robert
    Property Developer born in March 1977
    Individual (2 offsprings)
    Officer
    2006-12-04 ~ 2009-03-24
    OF - director → CIF 0
  • 4
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - director → CIF 0
  • 5
    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
  • 6
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2016-01-20
    OF - director → CIF 0
  • 7
    Young, Craig Robert
    Accountant born in February 1974
    Individual (91 offsprings)
    Officer
    2006-12-04 ~ 2007-06-27
    OF - director → CIF 0
    Young, Craig Robert
    Individual (91 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - secretary → CIF 0
  • 8
    Speakman, John Alan
    Head Of Property & Facilities born in May 1954
    Individual
    Officer
    2006-11-27 ~ 2006-12-04
    OF - director → CIF 0
  • 9
    O'brien, Eta
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2006-11-27 ~ 2006-12-04
    OF - director → CIF 0
  • 10
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (38 offsprings)
    Officer
    2007-06-27 ~ 2014-03-31
    OF - director → CIF 0
    Berkoff, Stuart Charles
    Individual (38 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - secretary → CIF 0
  • 11
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2011-04-08
    OF - director → CIF 0
  • 12
    Fernandez, Michelle
    Individual
    Officer
    2006-12-04 ~ 2009-07-24
    OF - secretary → CIF 0
  • 13
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2013-06-28
    OF - director → CIF 0
  • 14
    Van Hemert, Michael
    Managing Director born in December 1965
    Individual
    Officer
    2006-11-27 ~ 2006-12-04
    OF - director → CIF 0
  • 15
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Corporate (4 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 16
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-06-26 ~ 2006-11-27
    PE - nominee-secretary → CIF 0
  • 17
    11-12, St.james's Square, Suite 1, 3rd Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 18
    Marlow House, Lloyds Avenue, London
    Corporate
    Officer
    2006-06-26 ~ 2006-11-27
    PE - nominee-director → CIF 0
  • 19
    99, Bishopsgate, 6th Floor, London, England
    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 BIRCH COPPICE LIMITED

Previous name
AUGURSHIP 311 LIMITED - 2007-02-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • GAZELEY BIRCH COPPICE LIMITED
    Info
    AUGURSHIP 311 LIMITED - 2007-02-26
    Registered number 05857512
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2006-06-26 and dissolved on 2024-02-10 (17 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.