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 2
  • 1
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 2
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Corporate (2 parents, 25 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
Ceased 13
  • 1
    Behrens, James Henry John
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ 2011-01-07
    OF - secretary → CIF 0
  • 2
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - director → CIF 0
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - secretary → CIF 0
  • 3
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2009-08-21 ~ 2016-01-20
    OF - director → CIF 0
  • 4
    Young, Craig Robert
    Cfo born in February 1974
    Individual (91 offsprings)
    Officer
    2008-07-02 ~ 2009-08-21
    OF - director → CIF 0
    Young, Craig Robert
    Individual (91 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - secretary → CIF 0
  • 5
    Wilson, Paul Edward
    Property Investment Director born in May 1960
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2024-01-04
    OF - director → CIF 0
  • 6
    Tolliver, Ramona Lynn King
    Real Estate Investment Mgr born in December 1963
    Individual
    Officer
    2007-10-31 ~ 2009-04-23
    OF - director → CIF 0
  • 7
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (38 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 (38 offsprings)
    Officer
    2007-09-24 ~ 2009-08-21
    OF - secretary → CIF 0
    Berkoff, Stuart Charles
    Individual (38 offsprings)
    2011-05-23 ~ 2014-03-31
    OF - secretary → CIF 0
  • 8
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2007-09-24 ~ 2009-08-21
    OF - director → CIF 0
  • 9
    Campbell, Kathryn Laura
    Director born in March 1963
    Individual
    Officer
    2009-04-23 ~ 2012-12-20
    OF - director → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-09-24 ~ 2007-09-24
    PE - nominee-secretary → CIF 0
  • 11
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Corporate (4 parents, 166 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 12
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 13
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Corporate (4 parents, 1 offspring)
    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

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 (17 years 8 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
Active 2
  • 1
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.