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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
    Kelly, Shane Roger
    Director 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
  • 2
    Campbell, Kathryn Laura
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Young, Craig Robert
    Cfo born in February 1974
    Individual (129 offsprings)
    Officer
    2008-07-02 ~ 2009-08-21
    OF - Director → CIF 0
    Young, Craig Robert
    Individual (129 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 4
    Wilson, Paul Edward
    Property Investment Director born in May 1960
    Individual (15 offsprings)
    Officer
    2007-10-31 ~ 2024-01-04
    OF - Director → CIF 0
  • 5
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-08-21 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 6
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 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
    Finance Director
    Individual (102 offsprings)
    Officer
    2007-09-24 ~ 2009-08-21
    OF - Secretary → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2007-09-24 ~ 2009-08-21
    OF - Director → CIF 0
  • 8
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2009-08-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 9
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Tolliver, Ramona Lynn King
    Real Estate Investment Mgr born in December 1963
    Individual (1 offspring)
    Officer
    2007-10-31 ~ 2009-04-23
    OF - Director → CIF 0
  • 11
    BROOKFIELD ASSET MANAGEMENT INC
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-09-24 ~ 2007-09-24
    OF - Nominee Secretary → CIF 0
  • 13
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 14
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 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
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.