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
    Topley, Bruce Alistair
    Development Director born in July 1970
    Individual (126 offsprings)
    Officer
    2008-01-31 ~ now
    OF - director → CIF 0
  • 2
    50, New Bond Street, London, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Behrens, James Henry John
    Individual (6 offsprings)
    Officer
    2010-11-12 ~ 2011-01-07
    OF - secretary → CIF 0
  • 2
    Kelly, Shane Roger
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - secretary → CIF 0
  • 3
    Young, Craig Robert
    Individual (91 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - secretary → CIF 0
  • 4
    Wilson, Paul Edward
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2024-01-04
    OF - director → CIF 0
  • 5
    Berkoff, Stuart Charles
    Individual (38 offsprings)
    Officer
    2008-01-31 ~ 2010-11-12
    OF - secretary → CIF 0
    2011-05-23 ~ 2014-03-31
    OF - secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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

G PARK LIVERPOOL 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • G PARK LIVERPOOL 2 LIMITED
    Info
    Registered number 06489766
    50 New Bond Street, London W1S 1BJ
    Private Limited Company incorporated on 2008-01-31 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • G PARK LIVERPOOL 2 LIMITED
    S
    Registered number 06489766
    50, New Bond Street, London, England, W1S 1BJ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 New Bond Street, London, England
    Corporate (3 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.