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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth James Purcell

child relation
Offspring entities and appointments 77
  • 1
    A14ACCESS LTD
    10174048
    Dissolved Corporate (8 parents)
    Officer
    2020-12-23 ~ dissolved
    IIF 45 - Director → ME
  • 2
    ARA UK TIGER GP LIMITED - now
    INFRARED UK TIGER GP LIMITED
    - 2022-02-17 09058455
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 29 - Director → ME
  • 3
    ARA UK TIGER NOMINEE 1 LIMITED - now
    INFRARED UK TIGER NOMINEE 1 LIMITED
    - 2022-02-17 09058540 09058553... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 43 - Director → ME
  • 4
    ARA UK TIGER NOMINEE 2 LIMITED - now
    INFRARED UK TIGER NOMINEE 2 LIMITED
    - 2022-02-23 09058553 09058540... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-07-14 ~ 2018-05-18
    IIF 27 - Director → ME
  • 5
    BEAM UK DIRFT 2 PROPCO LIMITED - now
    TUDOR DIRFT LTD
    - 2026-03-03 12306502
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-03 ~ 2026-02-27
    IIF 79 - Director → ME
  • 6
    BEAM UK LUTTERWORTH PROPCO LIMITED - now
    TUDOR LUTTERWORTH LIMITED
    - 2026-03-03 08858151
    SEGRO (LUTTERWORTH) LIMITED - 2019-12-23
    Active Corporate (17 parents)
    Officer
    2021-03-03 ~ 2026-02-27
    IIF 77 - Director → ME
  • 7
    BENTALLGREENOAK EUROPE IV HOLDINGS LIMITED
    15024704
    Dissolved Corporate (2 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    BGO ADELAIDE UK REIT HOLDCO LIMITED
    14498661
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-11-22 ~ now
    IIF 81 - Director → ME
  • 9
    BGO ARK HOLDCO LIMITED
    13514399
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    BGO ARK PROPCO LIMITED
    13517458
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 65 - Director → ME
  • 11
    BGO BARONET PROPCO LIMITED
    13421616
    Active Corporate (5 parents)
    Officer
    2021-05-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    BGO EUROPE CORE PLUS BRAVO MIDCO LIMITED
    15884586
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 88 - Director → ME
  • 13
    BGO EUROPE CORE PLUS BRAVO PROPCO LIMITED
    15886373 14047307
    Active Corporate (4 parents)
    Officer
    2024-08-08 ~ now
    IIF 92 - Director → ME
  • 14
    BGO EUROPE CORE PLUS MK PROPCO LIMITED
    13452162
    Active Corporate (4 parents)
    Officer
    2021-06-11 ~ now
    IIF 80 - Director → ME
  • 15
    BGO EUROPE CORE PLUS ODIN PROPCO LIMITED
    14047307 15886373
    Active Corporate (6 parents)
    Officer
    2022-04-14 ~ now
    IIF 72 - Director → ME
  • 16
    BGO EUROPE CORE PLUS UK LOGISTICS HOLDCO LIMITED
    14098693
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-07-07 ~ 2022-07-07
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    BGO EUROPE CORE PLUS UK LOGISTICS MIDCO LIMITED
    14162115
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 52 - Director → ME
  • 18
    BGO EUROPE IV LIFE SCIENCE TOPCO LIMITED
    14202804
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-06-29
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    BGO EUROPE IV LOGISTICS UK DIDCOT PROPCO LIMITED
    16064310 14049693
    Active Corporate (3 parents)
    Officer
    2024-11-06 ~ now
    IIF 90 - Director → ME
  • 20
    BGO EUROPE IV LOGISTICS UK HOLDCO LIMITED
    14049524
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-15 ~ now
    IIF 55 - Director → ME
  • 21
    BGO EUROPE IV LOGISTICS UK STEAM PROPCO LIMITED
    14049693 16064310
    Active Corporate (3 parents)
    Officer
    2022-04-15 ~ now
    IIF 56 - Director → ME
  • 22
    BGO EUROPE IV LOGISTICS UK TOPCO LIMITED
    14047943
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-06-30
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    BGO FOX PROPCO LIMITED
    13474193
    Active Corporate (5 parents)
    Officer
    2021-06-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    BGO JUDGE HOLDCO LIMITED
    13494464
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 75 - Director → ME
  • 25
    BGO JUDGE PROPCO LIMITED
    13501264
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 78 - Director → ME
  • 26
    BGO MOOR PROPCO LIMITED
    13663004
    Active Corporate (5 parents)
    Officer
    2021-10-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    BGO NEWTON HOLDCO LIMITED
    14203787
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-29 ~ now
    IIF 57 - Director → ME
  • 28
    BGO NEWTON PROPCO LIMITED
    14206413
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 60 - Director → ME
  • 29
    BGO ORWELL HOLDCO LIMITED
    12999816
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-05 ~ now
    IIF 58 - Director → ME
  • 30
    BGO PEAK PROPCO LIMITED
    13693075
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-10-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    BGO SPIRES II PROPCO LIMITED
    13303511 13082059
    Active Corporate (5 parents)
    Officer
    2021-03-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    BGO SPIRES PROPCO LIMITED
    13082059 13303511
    Active Corporate (5 parents)
    Officer
    2020-12-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    BGO TEMPLE PROPCO LIMITED
    - now 13788872
    BGO YORK PROPCO LIMITED
    - 2022-04-13 13788872
    Active Corporate (5 parents)
    Officer
    2021-12-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    BGO UK LOGISTICS I HOLDCO II LIMITED
    13506599 13503479
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-07-12 ~ now
    IIF 54 - Director → ME
  • 35
    BGO UK LOGISTICS I HOLDCO LIMITED
    13503479 13506599
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 13 - Right to appoint or remove directors → OE
  • 36
    BGO WIRE PROPCO LIMITED
    13160576
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-27 ~ now
    IIF 89 - Director → ME
  • 37
    CHARLES II REALISATION LLP - now
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
    - 2020-07-04 OC359632
    HACKREMCO (NO. 1) LLP - 2010-12-15
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-04-30 ~ 2018-05-25
    IIF 86 - LLP Member → ME
  • 38
    ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
    06539338
    Dissolved Corporate (13 parents)
    Officer
    2008-08-08 ~ 2011-11-22
    IIF 87 - Director → ME
  • 39
    GREEN MOUNTAIN PROPCO UK LIMITED - now
    BGO CLOUD PROPCO LIMITED
    - 2026-06-18 13081897
    Active Corporate (9 parents)
    Officer
    2020-12-15 ~ 2026-06-01
    IIF 59 - Director → ME
    Person with significant control
    2022-12-07 ~ 2022-12-07
    IIF 14 - Right to appoint or remove directors → OE
  • 40
    GREENOAK EUROPE CORE PLUS LOGISTICS UK REIT LIMITED
    14444532
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-26 ~ now
    IIF 82 - Director → ME
  • 41
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED
    - 2021-10-26 10455648 10456263... (more)
    Dissolved Corporate (15 parents)
    Officer
    2016-11-01 ~ 2018-05-18
    IIF 23 - Director → ME
  • 42
    HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED - now
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED
    - 2021-10-26 10456263 10455648... (more)
    Dissolved Corporate (14 parents)
    Officer
    2016-11-01 ~ 2018-05-18
    IIF 24 - Director → ME
  • 43
    HORIZON BOLSOVER MANCO LIMITED
    14370433
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ now
    IIF 61 - Director → ME
  • 44
    INDURENT PROPCO B7 LTD - now
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED
    - 2023-08-15 13033703
    Active Corporate (15 parents)
    Officer
    2020-11-20 ~ 2023-08-14
    IIF 44 - Director → ME
  • 45
    INDURENT PROPCO B8 LTD - now
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED
    - 2023-08-15 13421598
    Active Corporate (15 parents)
    Officer
    2021-05-26 ~ 2023-08-14
    IIF 46 - Director → ME
  • 46
    INDURENT PROPCO B9 LTD - now
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED
    - 2023-09-26 13279547
    Active Corporate (15 parents)
    Officer
    2021-03-19 ~ 2023-09-22
    IIF 47 - Director → ME
  • 47
    INFRARED UK LION NOMINEE 1 LIMITED
    08818236 08818235... (more)
    Dissolved Corporate (16 parents)
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 30 - Director → ME
  • 48
    INFRARED UK LION NOMINEE 2 LIMITED
    08818235 08818236... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 42 - Director → ME
  • 49
    INFRARED UK RETAIL NOMINEE 3 LIMITED
    08008385 07962299... (more)
    Liquidation Corporate (18 parents)
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 26 - Director → ME
  • 50
    INFRARED UK RETAIL NOMINEE 4 LIMITED
    08008395 08405077... (more)
    Dissolved Corporate (18 parents)
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 39 - Director → ME
  • 51
    IRAF UK DRAGON NOMINEE 1 LIMITED
    09408691 09408934... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-01-27 ~ 2018-05-18
    IIF 36 - Director → ME
  • 52
    IRAF UK DRAGON NOMINEE 2 LIMITED
    09408934 09408691... (more)
    Dissolved Corporate (10 parents)
    Officer
    2015-01-27 ~ 2018-05-18
    IIF 34 - Director → ME
  • 53
    IRERE EAGLE 1 LIMITED
    - now 07140925 07140941
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 37 - Director → ME
  • 54
    IRERE EAGLE 2 LIMITED
    - now 07140941 07140925
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 19 - Director → ME
  • 55
    IRERE EAGLE HOLDINGS LIMITED
    - now 07140903
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 22 - Director → ME
  • 56
    IRERE KINGDOM 1 LIMITED
    - now 07458213 07458232
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Dissolved Corporate (12 parents)
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 20 - Director → ME
  • 57
    IRERE KINGDOM 2 LIMITED
    - now 07458232 07458213
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Dissolved Corporate (12 parents)
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 32 - Director → ME
  • 58
    IRERE KINGDOM HOLDINGS LIMITED
    - now 07457894
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 38 - Director → ME
  • 59
    IRERE SIT 1 LIMITED
    - now 07267545 07267577
    HEAREF SIT 1 LIMITED - 2011-02-18
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 40 - Director → ME
  • 60
    IRERE SIT 2 LIMITED
    - now 07267577 07267545
    HEAREF SIT 2 LIMITED - 2011-02-18
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 33 - Director → ME
  • 61
    IRERE SIT HOLDINGS LIMITED
    - now 07267497 07394250
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 62
    LEFTFIELD WHEEL PROPCO LIMITED - now
    BGO WHEEL PROPCO LIMITED
    - 2024-12-24 13725144
    Active Corporate (8 parents)
    Officer
    2021-11-05 ~ 2024-12-20
    IIF 91 - Director → ME
    Person with significant control
    2022-09-30 ~ 2022-12-07
    IIF 2 - Right to appoint or remove directors → OE
  • 63
    MATRIX AVONMOUTH MANCO LIMITED
    13856610
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ now
    IIF 70 - Director → ME
  • 64
    MULBERRY LOGISTICS PARK DONCASTER MANAGEMENT COMPANY LIMITED
    13629512
    Active Corporate (7 parents)
    Officer
    2023-08-24 ~ now
    IIF 85 - Director → ME
  • 65
    NAVIGATION PARK MANAGEMENT COMPANY LIMITED
    05996317
    Active Corporate (25 parents)
    Officer
    2015-12-08 ~ 2018-02-28
    IIF 25 - Director → ME
  • 66
    ORWELL LOGISTICS PARK MANCO LIMITED
    14492563
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 63 - Director → ME
  • 67
    ORWELL TRUCK STOP LIMITED
    10122832
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-23 ~ now
    IIF 51 - Director → ME
  • 68
    PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
    - now 08622136
    NEWINCCO 1252 LIMITED - 2013-09-03
    Dissolved Corporate (17 parents)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 16 - Director → ME
  • 69
    PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
    08266143
    Dissolved Corporate (13 parents)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 18 - Director → ME
  • 70
    PARTNERSHIPS NO.1 LIMITED
    - now 05772184
    PARTNERSHIPS FOR RENEWABLES LIMITED
    - 2017-08-07 05772184 06526742... (more)
    Dissolved Corporate (29 parents, 4 offsprings)
    Officer
    2017-02-20 ~ 2018-05-18
    IIF 17 - Director → ME
  • 71
    PRECISE RETAIL NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 1 LIMITED
    - 2021-09-06 07962226 08405077... (more)
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 28 - Director → ME
  • 72
    PRECISE RETAIL NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 2 LIMITED
    - 2021-09-06 07962299 08405077... (more)
    Active Corporate (20 parents)
    Officer
    2014-11-17 ~ 2018-05-18
    IIF 21 - Director → ME
  • 73
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED - now
    INFRARED UK RETAIL NOMINEE 5 LIMITED
    - 2016-04-29 08405077 07962299... (more)
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 35 - Director → ME
  • 74
    ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED - now
    INFRARED UK RETAIL NOMINEE 6 LIMITED
    - 2016-04-29 08405100 07962299... (more)
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-03-04
    IIF 41 - Director → ME
  • 75
    TUDOR BURTON UPON TRENT LIMITED
    - now 08622384
    SEGRO (BURTON UPON TRENT) LIMITED - 2019-12-23
    Active Corporate (16 parents)
    Officer
    2021-03-03 ~ now
    IIF 84 - Director → ME
  • 76
    TUDOR HODDESDON LTD
    - now 12306478
    TUDOR HODDESTON LTD - 2019-11-11
    Active Corporate (7 parents)
    Officer
    2021-03-03 ~ now
    IIF 76 - Director → ME
  • 77
    WARTH PARK (NO.1) LIMITED
    09141609
    Active Corporate (15 parents)
    Officer
    2021-03-03 ~ now
    IIF 83 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.