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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 5
  • 1
    Webber, John
    Born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Thomas, Mr.
    Born in March 1978
    Individual (85 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Brockley, Adam Stephen
    Born in July 1967
    Individual (119 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    GCP WEMBLEY LIMITED - 2022-02-14
    GCP APEX LIMITED - 2017-08-17
    icon of address19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Peto, Robert Henry Haldane
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Hunter, David Ian
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Chambers, Russell Earl
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Dunscombe, Peter William
    Investment Adviser born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-06
    OF - Director → CIF 0
  • 7
    Day, Gillian Lyndsay Wedon, Ms.
    Financier born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2021-12-20
    OF - Director → CIF 0
  • 8
    Naish, Robert Malcolm
    Chartered Surveyor born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    GEMINI HOLDCO LIMITED - now
    GCP HOLDCO LIMITED
    - 2022-01-12
    icon of address51, New North Road, Exeter, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-16 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEMBLEY UK OPCO LTD

Previous names
GCP BRUNSWICK 2 LIMITED - 2017-08-17
GCP WEMBLEY 2 LIMITED - 2022-02-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WEMBLEY UK OPCO LTD
    Info
    GCP BRUNSWICK 2 LIMITED - 2017-08-17
    GCP WEMBLEY 2 LIMITED - 2017-08-17
    Registered number 10182391
    icon of address19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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