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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 7
  • 1
    Kelly, Shane Roger
    Born in October 1969
    Individual (139 offsprings)
    Officer
    2019-06-25 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Atkinson, James
    Born in December 1991
    Individual (69 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Hinds, Olivia
    Born in December 1993
    Individual (59 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Garwood, Joseph
    Born in May 1978
    Individual (52 offsprings)
    Officer
    2023-07-17 ~ 2025-01-21
    OF - Director → CIF 0
  • 5
    Verbeek, Alexander Christopher
    Born in August 1972
    Individual (62 offsprings)
    Officer
    2019-06-25 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Topley, Bruce Alistair
    Born in July 1970
    Individual (133 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, United Kingdom
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2019-06-25 ~ 2021-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLP LUTTERWORTH MPS 1 LIMITED

Period: 2020-07-22 ~ now
Company number: 12069014
Registered names
GLP LUTTERWORTH MPS 1 LIMITED - now 12690965... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GLP LUTTERWORTH MPS 1 LIMITED
    Info
    GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED - 2020-07-22
    Registered number 12069014
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-25 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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