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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 16
  • 1
    Topley, Bruce Alistair
    Born in July 1970
    Individual (134 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Kathryn Laura
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Behrens, James Henry John
    Individual (50 offsprings)
    Officer
    2009-08-21 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 4
    Redwood, Nicholas Paul Kenneth
    Born in December 1957
    Individual (44 offsprings)
    Officer
    2007-09-24 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Kelly, Shane Roger
    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
  • 6
    Tolliver, Ramona Lynn King
    Born in December 1963
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2009-04-23
    OF - Director → CIF 0
  • 7
    Wilson, Paul Edward
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2007-10-31 ~ 2024-01-04
    OF - Director → CIF 0
  • 8
    Berkoff, Stuart Charles
    Born in March 1972
    Individual (110 offsprings)
    Officer
    2007-10-31 ~ 2008-07-02
    OF - Director → CIF 0
    2009-08-21 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (110 offsprings)
    Officer
    2007-09-24 ~ 2009-08-21
    OF - Secretary → CIF 0
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Young, Craig Robert
    Born in February 1974
    Individual (134 offsprings)
    Officer
    2008-07-02 ~ 2009-08-21
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (134 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 10
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-07-17 ~ 2026-05-21
    OF - Director → CIF 0
  • 11
    Godfrey, Nigel William John
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2009-08-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 12
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (46 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-09-24 ~ 2007-09-24
    OF - Nominee Secretary → CIF 0
  • 15
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 16
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GAZELEY METLIFE (HOLDINGS) LIMITED

Period: 2007-09-24 ~ now
Company number: 06380018
Registered name
GAZELEY METLIFE (HOLDINGS) LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GAZELEY METLIFE (HOLDINGS) LIMITED
    Info
    Registered number 06380018
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-24 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • GAZELEY METLIFE (HOLDINGS) LIMITED
    S
    Registered number 06380018
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXIS BUSINESS PARK LIVERPOOL LIMITED
    05948492
    50 New Bond Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    G PARK LIVERPOOL 2 LIMITED
    06489766 06490207
    50 New Bond Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.