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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
    Kelly, Shane Roger
    Director 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
  • 2
    Behrens, James Henry John
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 3
    Young, Craig
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 4
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Atkinson, James
    Born in December 1991
    Individual (69 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2011-12-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Blake, Charles James
    Chartered Surveyor born in August 1978
    Individual (16 offsprings)
    Officer
    2010-09-21 ~ 2011-05-24
    OF - Director → CIF 0
  • 8
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2010-09-21 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Verbeek, Alexander Christopher
    Director born in August 1972
    Individual (62 offsprings)
    Officer
    2019-04-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 10
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (47 offsprings)
    Officer
    2010-09-21 ~ 2016-01-20
    OF - Director → CIF 0
  • 11
    Allington, Richard
    Born in December 1975
    Individual (78 offsprings)
    Officer
    2023-07-18 ~ now
    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, 1561 offsprings)
    Officer
    2010-09-21 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (45 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
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2010-09-21 ~ 2010-09-22
    OF - Director → CIF 0
  • 17
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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