logo
explain how to read the page

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 24
  • 1
    Barzegar, Mohammad
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Lock, James Robert
    Private Equity Real Estate born in January 1976
    Individual (116 offsprings)
    Officer
    2012-06-12 ~ 2014-03-24
    OF - Director → CIF 0
  • 3
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (51 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - Director → CIF 0
  • 4
    Wrigglesworth, Joseph Stephen
    Director born in December 1986
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Topley, Bruce Alistair
    Development Director born in July 1970
    Individual (133 offsprings)
    Officer
    2009-03-24 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Howard, Charles
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Young, Craig Robert
    Individual (129 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 8
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (504 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 9
    Wilson, Paul Edward
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2007-12-06 ~ 2012-06-12
    OF - Director → CIF 0
  • 10
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 11
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 12
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2007-10-24 ~ 2007-12-06
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2007-10-24 ~ 2007-11-13
    OF - Secretary → CIF 0
    2011-05-23 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 13
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (188 offsprings)
    Officer
    2012-06-12 ~ 2014-03-24
    OF - Director → CIF 0
  • 14
    Shah, Bindi
    Individual (9 offsprings)
    Officer
    2012-06-12 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 15
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (210 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 16
    Cook, Nicholas Robert
    Development Director born in March 1977
    Individual (11 offsprings)
    Officer
    2007-12-06 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Pegler, Michael John
    Accountant born in October 1975
    Individual (153 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Godfrey, Nigel William John
    Development Director born in July 1956
    Individual (47 offsprings)
    Officer
    2007-10-24 ~ 2007-12-06
    OF - Director → CIF 0
  • 19
    Mckie, Gordon Robert
    Accountant born in July 1973
    Individual (74 offsprings)
    Officer
    2012-06-12 ~ 2014-03-24
    OF - Director → CIF 0
  • 20
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2007-11-13 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 21
    CHINA INVESTMENT CORPORATION
    OE033872
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 82 offsprings)
    Person with significant control
    2017-11-29 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-10-24 ~ 2007-10-24
    OF - Nominee Secretary → CIF 0
  • 23
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2017-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate (11 offsprings)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUGELEY G PARK LIMITED

Period: 2007-11-22 ~ 2025-03-04
Company number: 06408282
Registered names
RUGELEY G PARK LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • RUGELEY G PARK LIMITED
    Info
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    Registered number 06408282
    4th Floor 30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 and dissolved on 2025-03-04 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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