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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 19
  • 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
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Craig Robert
    Individual (129 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 4
    Atkinson, James
    Born in December 1991
    Individual (69 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2011-11-03 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 7
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2007-10-19 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2007-10-19 ~ 2007-11-13
    OF - Secretary → CIF 0
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 8
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (62 offsprings)
    Officer
    2009-11-03 ~ 2020-01-24
    OF - Director → CIF 0
  • 9
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2008-07-02 ~ 2009-11-03
    OF - Director → CIF 0
  • 10
    Godfrey, Nigel William John
    Development Director born in July 1956
    Individual (47 offsprings)
    Officer
    2007-10-19 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2007-11-13 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 12
    Allington, Richard
    Born in December 1975
    Individual (78 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 13
    Garwood, Joseph
    Director born in May 1978
    Individual (52 offsprings)
    Officer
    2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 14
    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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    OF - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    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 ~ 2018-11-29
    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
  • 18
    PEARL OCEAN UK MIDCO LIMITED
    11240836
    50, New Bond Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2018-11-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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

G PARK ENFIELD LIMITED

Period: 2007-10-19 ~ now
Company number: 06404553
Registered name
G PARK ENFIELD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • G PARK ENFIELD LIMITED
    Info
    Registered number 06404553
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.