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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 22
  • 1
    Gomersall, Peter Anthony
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    2009-02-25 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Rice, David Marcus John
    Individual (28 offsprings)
    Officer
    2008-05-23 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 3
    Alabbasi, Asim Abdulwahed Abduljaleel
    Investment Professional born in October 1959
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2013-06-10
    OF - Director → CIF 0
  • 4
    Young, Craig Robert
    Chief Finance Officer born in March 1974
    Individual (130 offsprings)
    Officer
    2008-10-17 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-08-21 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 6
    Karmann, Thomas Rudolf
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2009-08-21 ~ 2012-03-22
    OF - Director → CIF 0
  • 7
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2019-04-24 ~ 2023-06-27
    OF - Director → CIF 0
  • 8
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2009-08-21 ~ 2011-04-08
    OF - Director → CIF 0
  • 9
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2009-03-24 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 10
    Marks, Benjamin James
    Born in October 1977
    Individual (282 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Heath Jr, Charles Samuel
    Investment Professional born in December 1948
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2009-08-21
    OF - Director → CIF 0
  • 12
    Thompson, Geoffrey Alan
    Chief Operations Officer born in May 1952
    Individual (6 offsprings)
    Officer
    2009-08-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2010-01-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Hoyng, Oliver Bernard Louis
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2008-05-23 ~ 2008-10-17
    OF - Director → CIF 0
  • 15
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (62 offsprings)
    Officer
    2019-04-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 16
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Mcgillycuddy, Patrick John
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2009-02-25
    OF - Director → CIF 0
    2009-08-21 ~ 2019-04-24
    OF - Director → CIF 0
  • 18
    Chaturvedi, Samir
    Senior Vice President, Economic Zon born in December 1962
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2012-05-15
    OF - Director → CIF 0
  • 19
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2009-08-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 20
    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
  • 21
    PEARL INCOME HOLDINGS UK LIMITED
    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
    PE - Has significant influence or controlCIF 0
  • 22
    GAZELEY BLUE UK LIMITED
    - now 08515238
    BSREP LOGISTICS UK LIMITED - 2018-02-02 08515238
    50, New Bond Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GAZELEY HOLDINGS UK LIMITED

Period: 2013-07-18 ~ now
Company number: 06601780
Registered names
GAZELEY HOLDINGS UK LIMITED - now 02322154
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
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2013-07-18
    Registered number 06601780
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-23 (17 years 10 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
    50, 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 2
  • 1
    GAZELEY LIMITED
    - now 02322154 02523728
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PEARL SAPPHIRE UK HOLDCO LIMITED
    11240100
    50 New Bond Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.