The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Purcell, Gareth James

child relation
Offspring entities and appointments
Active 49
  • 1
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,160 GBP2022-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 33 - director → ME
  • 2
    7 Albemarle Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-22 ~ now
    IIF 68 - director → ME
  • 4
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,187,101 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 55 - director → ME
  • 5
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 52 - director → ME
  • 6
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Officer
    2021-05-26 ~ now
    IIF 56 - director → ME
  • 7
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 48 - director → ME
  • 8
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 43 - director → ME
  • 9
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 61 - director → ME
  • 10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 67 - director → ME
  • 11
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2022-04-14 ~ now
    IIF 58 - director → ME
  • 12
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,850,331 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    IIF 53 - director → ME
  • 13
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,385,986 GBP2023-12-31
    Officer
    2022-06-09 ~ now
    IIF 40 - director → ME
  • 14
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,458 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 59 - director → ME
  • 15
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 75 - director → ME
  • 16
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,501 GBP2023-12-31
    Officer
    2022-04-15 ~ now
    IIF 44 - director → ME
  • 17
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2022-04-15 ~ now
    IIF 45 - director → ME
  • 18
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,418 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 57 - director → ME
  • 19
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-06-24 ~ now
    IIF 60 - director → ME
  • 20
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 62 - director → ME
  • 21
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 65 - director → ME
  • 22
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 54 - director → ME
  • 23
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,154 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 46 - director → ME
  • 24
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 49 - director → ME
  • 25
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,758,457 GBP2023-12-31
    Officer
    2020-11-05 ~ now
    IIF 47 - director → ME
  • 26
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 41 - director → ME
  • 27
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 51 - director → ME
  • 28
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-15 ~ now
    IIF 37 - director → ME
  • 29
    BGO YORK PROPCO LIMITED - 2022-04-13
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    2021-12-08 ~ now
    IIF 38 - director → ME
  • 30
    7 Albemarle Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 42 - director → ME
  • 31
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 36 - director → ME
  • 32
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 77 - director → ME
  • 33
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 69 - director → ME
  • 34
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,789 GBP2023-12-31
    Officer
    2022-09-22 ~ now
    IIF 1 - director → ME
  • 35
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 25 - director → ME
  • 36
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 7 - director → ME
  • 37
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 10 - director → ME
  • 38
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 28 - director → ME
  • 39
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 21 - director → ME
  • 40
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 19 - director → ME
  • 41
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -26,263 GBP2023-12-31
    Officer
    2022-01-18 ~ now
    IIF 3 - director → ME
  • 42
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-08-24 ~ now
    IIF 72 - director → ME
  • 43
    7 Albemarle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,112 GBP2023-12-31
    Officer
    2022-11-18 ~ now
    IIF 2 - director → ME
  • 44
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    824,662 GBP2020-12-31
    Officer
    2020-12-23 ~ now
    IIF 39 - director → ME
  • 45
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 71 - director → ME
  • 46
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-03 ~ now
    IIF 66 - director → ME
  • 47
    TUDOR HODDESTON LTD - 2019-11-11
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 63 - director → ME
  • 48
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 64 - director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 70 - director → ME
Ceased 41
  • 1
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 17 - director → ME
  • 2
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 31 - director → ME
  • 3
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    10 Cork Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 15 - director → ME
  • 4
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,187,101 GBP2023-12-31
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 85 - Right to appoint or remove directors → OE
  • 5
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    345,126 GBP2021-12-31
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,850,331 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,458 GBP2023-12-31
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    60,418 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 88 - Right to appoint or remove directors → OE
  • 10
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 83 - Right to appoint or remove directors → OE
  • 11
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 78 - Right to appoint or remove directors → OE
  • 12
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 92 - Right to appoint or remove directors → OE
  • 14
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 89 - Right to appoint or remove directors → OE
  • 15
    BGO YORK PROPCO LIMITED - 2022-04-13
    7 Albemarle Street, London, England
    Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 86 - Right to appoint or remove directors → OE
  • 16
    7 Albemarle Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 90 - Right to appoint or remove directors → OE
  • 17
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2011-04-30 ~ 2018-05-25
    IIF 73 - llp-member → ME
  • 18
    Verde, 10 Bressenden Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-08 ~ 2011-11-22
    IIF 74 - director → ME
  • 19
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-05-18
    IIF 11 - director → ME
  • 20
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-05-18
    IIF 12 - director → ME
  • 21
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-20 ~ 2023-08-14
    IIF 32 - director → ME
  • 22
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED - 2023-08-15
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-26 ~ 2023-08-14
    IIF 34 - director → ME
  • 23
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED - 2023-09-26
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-19 ~ 2023-09-22
    IIF 35 - director → ME
  • 24
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 18 - director → ME
  • 25
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 30 - director → ME
  • 26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 14 - director → ME
  • 27
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 27 - director → ME
  • 28
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-05-18
    IIF 24 - director → ME
  • 29
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-05-18
    IIF 22 - director → ME
  • 30
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 8 - director → ME
  • 31
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 20 - director → ME
  • 32
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 26 - director → ME
  • 33
    BGO WHEEL PROPCO LIMITED - 2024-12-24
    16 Berkeley Street, London, England
    Corporate (2 parents)
    Officer
    2021-11-05 ~ 2024-12-20
    IIF 76 - director → ME
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 79 - Right to appoint or remove directors → OE
  • 34
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2022-12-31
    Officer
    2015-12-08 ~ 2018-02-28
    IIF 13 - director → ME
  • 35
    NEWINCCO 1252 LIMITED - 2013-09-03
    Hartwell House, Victoria Street, Bristol
    Dissolved corporate (6 parents)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 4 - director → ME
  • 36
    Hartwell House, Victoria Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 6 - director → ME
  • 37
    PARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (11 parents, 2 offsprings)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 5 - director → ME
  • 38
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 16 - director → ME
  • 39
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 9 - director → ME
  • 40
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 23 - director → ME
  • 41
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.