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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
Active 3
  • 1
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Topley, Bruce Alistair
    Born in July 1970
    Individual (118 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BSREP LOGISTICS UK LIMITED - 2018-02-02
    icon of address50, New Bond Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Rice, David Marcus John
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 3
    Behrens, James Henry John
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 4
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Gomersall, Peter Anthony
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    Kelly, Shane Roger
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Karmann, Thomas Rudolf
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2012-03-22
    OF - Director → CIF 0
  • 8
    Thompson, Geoffrey Alan
    Chief Operations Officer born in May 1952
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Heath Jr, Charles Samuel
    Investment Professional born in December 1948
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-08-21
    OF - Director → CIF 0
  • 10
    Chaturvedi, Samir
    Senior Vice President, Economic Zon born in December 1962
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 12
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-02-25
    OF - Director → CIF 0
    icon of calendar 2009-08-21 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Fernandez, Michelle
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 14
    Alabbasi, Asim Abdulwahed Abduljaleel
    Investment Professional born in October 1959
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2013-06-10
    OF - Director → CIF 0
  • 15
    Hoyng, Oliver Bernard Louis
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-23 ~ 2008-10-17
    OF - Director → CIF 0
  • 16
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 17
    Young, Craig Robert
    Chief Finance Officer born in February 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2009-08-21
    OF - Director → CIF 0
  • 18
    icon of addressBrookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Corporate (198 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 19
    PEARL INCOME INVESTMENTS UK LIMITED
    icon of address11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GAZELEY HOLDINGS UK LIMITED

Previous names
COLOUR BIDCO LIMITED - 2009-11-19
EZW GAZELEY LIMITED - 2013-07-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GAZELEY HOLDINGS UK LIMITED
    Info
    COLOUR BIDCO LIMITED - 2009-11-19
    EZW GAZELEY LIMITED - 2009-11-19
    Registered number 06601780
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-23 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • GAZELEY HOLDINGS UK LIMITED
    S
    Registered number 06601780
    icon of address50, New Bond Street, London, England, W1S 1BJ
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    icon of address50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address50 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.