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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 6
  • 1
    Brett, Richard Mark
    Born in July 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mumford, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Hockman, Samuel
    Born in October 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Paul David
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Linsdell, Clive Eric
    Born in March 1962
    Individual (55 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ now
    OF - Director → CIF 0
  • 6
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19
    icon of addressEnergy House, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Shaw, Neil Edward
    Chief Executive Officer born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Collins, Graham
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    Morgan, Dawn Caroline
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Corney, Darryl John
    Company Director born in May 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2023-07-28
    OF - Director → CIF 0
  • 5
    Largent, Barry Roy
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Lee, Simon John
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 7
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-11-20 ~ 2007-01-12
    PE - Nominee Secretary → CIF 0
  • 8
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-20 ~ 2007-01-12
    PE - Nominee Director → CIF 0
  • 9
    icon of addressRedwood House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

GPL INVESTMENTS LIMITED

Previous name
HACKREMCO (NO. 2432) LIMITED - 2007-01-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GPL INVESTMENTS LIMITED
    Info
    HACKREMCO (NO. 2432) LIMITED - 2007-01-12
    Registered number 06003420
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • GPL INVESTMENTS LIMITED
    S
    Registered number 06003420
    icon of addressEnergy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EASTERN PIPELINES LIMITED - 1999-11-18
    EASTERN NINE LIMITED - 1996-07-05
    LEGISLATOR 1252 LIMITED - 1995-11-21
    icon of addressSynergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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