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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 17
  • 1
    Verbeek, Alexander Christopher
    Born in August 1972
    Individual (62 offsprings)
    Officer
    2019-04-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Atkinson, James
    Born in December 1991
    Individual (74 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Topley, Bruce Alistair
    Born in July 1970
    Individual (134 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Blake, Charles James
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2010-09-21 ~ 2011-05-24
    OF - Director → CIF 0
  • 5
    Allington, Richard Douglas
    Born in December 1975
    Individual (82 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Young, Craig
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 7
    Kelly, Shane Roger
    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
  • 8
    Behrens, James Henry John
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 9
    Berkoff, Stuart Charles
    Born in March 1972
    Individual (110 offsprings)
    Officer
    2010-09-21 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (110 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 10
    Hasan, Mahmood Iqbal
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Godfrey, Nigel William John
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2010-09-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 12
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2010-09-21 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 13
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (46 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2010-09-21 ~ 2010-09-22
    OF - Director → CIF 0
  • 16
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 17
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GPARK SWINDON MANAGEMENT LIMITED

Period: 2010-09-21 ~ now
Company number: 07383533
Registered name
GPARK SWINDON MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GPARK SWINDON MANAGEMENT LIMITED
    Info
    Registered number 07383533
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-21 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.