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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 27
  • 1
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (421 offsprings)
    Officer
    2008-08-15 ~ 2008-10-29
    OF - Director → CIF 0
    2011-11-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (246 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Michael
    Accountant born in December 1950
    Individual (34 offsprings)
    Officer
    2007-09-21 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Saunders, James Michael Edward
    Company Director born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Robert Mercer
    Engineer born in May 1954
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    Shah, Rajesh
    Transactions Director born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 7
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2016-05-09 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Company Secretary
    Individual (135 offsprings)
    Officer
    2007-09-21 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 10
    Taylor, Matthew
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2007-09-28 ~ 2008-07-18
    OF - Director → CIF 0
  • 11
    Giddens, Benjamin Keith
    Company Director born in August 1977
    Individual (26 offsprings)
    Officer
    2012-01-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Storey, Andrew Nicholas Cenwulf
    Property Delevoper born in June 1957
    Individual (34 offsprings)
    Officer
    2008-04-29 ~ 2013-05-01
    OF - Director → CIF 0
  • 13
    Carter, Simon Geoffrey
    Chartered Accountant born in September 1975
    Individual (504 offsprings)
    Officer
    2016-05-09 ~ 2017-01-13
    OF - Director → CIF 0
  • 14
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 15
    Martin, Paul David
    Accountant born in June 1975
    Individual (15 offsprings)
    Officer
    2008-08-14 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Youkee, Michael Glenn
    Project Director born in June 1948
    Individual (12 offsprings)
    Officer
    2007-09-21 ~ 2008-07-11
    OF - Director → CIF 0
  • 17
    Reay, David Browell
    Accountant born in May 1974
    Individual (34 offsprings)
    Officer
    2009-10-14 ~ 2014-03-10
    OF - Director → CIF 0
  • 18
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (221 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 19
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 20
    Chapman, Kevin Edward
    Chartered Surveyor born in November 1962
    Individual (58 offsprings)
    Officer
    2012-10-11 ~ 2014-03-10
    OF - Director → CIF 0
  • 21
    Gill, Anthony Douglas
    Company Director born in November 1965
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 22
    Greenslade, Daniel Mark
    Chartered Accountant born in September 1976
    Individual (210 offsprings)
    Officer
    2015-03-31 ~ 2016-06-27
    OF - Director → CIF 0
  • 23
    Boid, Stephen
    Company Director born in May 1948
    Individual (36 offsprings)
    Officer
    2008-10-29 ~ 2011-11-02
    OF - Director → CIF 0
  • 24
    Harris, Iain Farlane Sim
    Chartered Accountant born in December 1962
    Individual (140 offsprings)
    Officer
    2013-05-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 25
    Heazell, Frances Victoria
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2007-08-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 27
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315... (more)
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GPRL DEVELOPMENT COMPANY LIMITED

Period: 2007-09-21 ~ 2019-06-25
Company number: 06346962
Registered names
GPRL DEVELOPMENT COMPANY LIMITED - Dissolved
REMYBRIGHT LIMITED - 2007-09-21
Standard Industrial Classification
74990 - Non-trading Company

  • GPRL DEVELOPMENT COMPANY LIMITED
    Info
    REMYBRIGHT LIMITED - 2007-09-21
    Registered number 06346962
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 and dissolved on 2019-06-25 (11 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.