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 10
  • 1
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (42 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 2
    Mcmahon, Stewart Oliver
    Investor born in October 1985
    Individual (8 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 3
    Andrade, Benjamin William
    Asset Manager born in September 1989
    Individual (9 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 4
    Hogan, Mary Ann Louisa
    Investment Manager born in January 1991
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 5
    Sanchez Sanchez, Carlos
    Asset Manager born in April 1985
    Individual (20 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 6
    Lewin, Andrew Charles
    Engineer/ Head Of Engineering & Construction born in April 1981
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 7
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (8 offsprings)
    Officer
    2020-01-20 ~ now
    OF - director → CIF 0
  • 8
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2020-10-01 ~ now
    OF - secretary → CIF 0
  • 10
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-09-02
    OF - director → CIF 0
  • 2
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2020-01-20 ~ 2020-10-01
    OF - secretary → CIF 0
  • 3
    Eisenberg, Erin Kate
    Managing Director born in October 1978
    Individual (15 offsprings)
    Officer
    2020-01-20 ~ 2021-02-12
    OF - director → CIF 0
  • 4
    Loan, Michael
    Director born in November 1982
    Individual
    Officer
    2020-01-20 ~ 2022-01-17
    OF - director → CIF 0
  • 5
    Abel, Richard
    Managing Director born in August 1970
    Individual (9 offsprings)
    Officer
    2020-01-20 ~ 2023-10-23
    OF - director → CIF 0
  • 6
    Kelly, Tom Robert Eamon
    Investment Manager born in November 1989
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2022-03-09
    OF - director → CIF 0
  • 7
    Tilstone, David Paul
    Managing Director born in June 1969
    Individual (8 offsprings)
    Officer
    2020-01-20 ~ 2024-09-26
    OF - director → CIF 0
  • 8
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2024-12-20
    OF - director → CIF 0
  • 9
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ 2022-07-01
    OF - director → CIF 0
  • 10
    Porter, Matthew
    Banker born in April 1977
    Individual (8 offsprings)
    Officer
    2024-09-02 ~ 2024-12-31
    OF - director → CIF 0
  • 11
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ 2020-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2020-10-01 ~ 2020-10-01
    PE - director → CIF 0
parent relation
Company in focus

GALLOPER EXTENSION INVESTCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
  • GALLOPER EXTENSION INVESTCO LIMITED
    Info
    Registered number 12412596
    8 White Oak Square, London Road, Swanley, Kent, England BR8 7AG
    Private Limited Company incorporated on 2020-01-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.