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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 15
  • 1
    Linsdell, Clive Eric
    Born in March 1962
    Individual (60 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Richard Mark
    Born in June 1985
    Individual (33 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Neil Edward
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2007-01-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Hockman, Samuel
    Born in September 1982
    Individual (64 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Mumford, Christopher
    Individual (18 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Largent, Barry Roy
    Individual (10 offsprings)
    Officer
    2007-01-12 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Corney, Darryl John
    Born in May 1960
    Individual (72 offsprings)
    Officer
    2013-10-28 ~ 2023-07-28
    OF - Director → CIF 0
  • 8
    Edwards, Paul David
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Lee, Simon John
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 10
    Morgan, Dawn Caroline
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2007-01-12 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Collins, Graham
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ 2019-04-16
    OF - Director → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-11-20 ~ 2007-01-12
    OF - Nominee Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-11-20 ~ 2007-01-12
    OF - Nominee Secretary → CIF 0
  • 14
    Redwood House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 15
    BUUK INFRASTRUCTURE NO 2 LIMITED
    - now 08246443 08246423
    BROOKFIELD UTILITIES UK NO 2 LIMITED - 2016-09-19 08246443 08246423... (more)
    Energy House, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (17 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

Period: 2007-01-12 ~ now
Company number: 06003420
Registered names
GPL INVESTMENTS LIMITED - now
HACKREMCO (NO. 2432) LIMITED - 2007-01-12 06132405... (more)
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
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • GPL INVESTMENTS LIMITED
    S
    Registered number 06003420
    Energy 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 1
  • 1
    GTC PIPELINES LIMITED
    - now 03104203
    EASTERN PIPELINES LIMITED - 1999-11-18
    EASTERN NINE LIMITED - 1996-07-05
    LEGISLATOR 1252 LIMITED - 1995-11-21
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.