- Sources fused
- 2
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
GALLOPER EXTENSION INVESTCO PARENT LIMITED
GALLOPER EXTENSION INVESTCO PARENT LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12408293). UBO chain traced 36 hops, 4 owners, 2 holdings, 20…
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-01-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GALLOPER EXTENSION INVESTCO PARENT LIMITED
- GALLOPER EXTENSION INVESTCO PARENT LIMITED
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GALLOPER EXTENSION INVESTCO PARENT LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12408293
- Status
- active
- Type
- ltd
- Incorporated
- 2020-01-17
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
- SIC
- 64209
People & control
23 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDRADE, Benjamin William
- director · British,Australian · appointed 2024-10-03 · Companies House
- BARENESS, Paulin Marie
- director · French · appointed 2026-08-07 · Companies House
- DELANEY, Christopher John
- director · British · appointed 2026-08-07 · Companies House
- DON, William Robert Douglas
- director · British · appointed 2025-07-15 · Companies House
- HOGAN, Mary Ann Louisa
- director · British · appointed 2022-07-01 · Companies House
- Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · significant influence or control · United Kingdom · since 2020-01-17 · CH · PSC register
Also holds roles at 181 other companies- WMR HOLDCO LIMITEDbeneficial owner
- OVAL (2041) LIMITEDbeneficial owner
- NCP MIDLANDS DEVELOPMENT LIMITEDbeneficial owner
- Meif 5 Green Infrastructure Ventures Fe Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-01-17 · CH · PSC register
Also holds roles at 2 other companies- GALLOPER EXTENSION INVESTCO LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- VERCITY MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2020-10-01 · Companies House
- ABEL, Richard
- director · British · appointed 2020-01-17 · resigned · Companies House
- BOYLE, Charles
- director · British · appointed 2025-06-30 · resigned · Companies House
- COSTA ROS, Marc
- director · Spanish · appointed 2026-03-10 · resigned · Companies House
- DEELEY, Stephen Alan John
- director · British · appointed 2020-01-17 · resigned · Companies House
- DUFFY, Jonathan Brazier
- director · Irish · appointed 2020-01-17 · resigned · Companies House
- EISENBERG, Erin Kate
- director · British · appointed 2020-01-17 · resigned · Companies House
- GALLOPER EXTENSION INVESTCO LIMITEDAlso holds roles at 2 other companies
- MEIF 5 GREEN INFRASTRUCTURE VENTURES FE LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- GIULIANOTTI, Mark Angus
- director · British · appointed 2020-01-17 · resigned · Companies House
- KELLY, Tom Robert Eamon
- director · Irish · appointed 2020-01-17 · resigned · Companies House
- LEWIN, Andrew Charles
- director · British · appointed 2024-12-31 · resigned · Companies House
- LOAN, Michael
- director · New Zealander · appointed 2020-01-17 · resigned · Companies House
- MCMAHON, Stewart Oliver
- director · British · appointed 2024-12-20 · resigned · Companies House
- PORTER, Matthew
- director · British · appointed 2024-09-02 · resigned · Companies House
- SANCHEZ SANCHEZ, Carlos
- director · Spanish · appointed 2024-05-07 · resigned · Companies House
- TAN, Dominic
- secretary · appointed 2020-01-17 · resigned · Companies House
23 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GALLOPER EXTENSION INVESTCO PARENT LIMITED?
- What is GALLOPER EXTENSION INVESTCO PARENT LIMITED's risk level?
- Where does GALLOPER EXTENSION INVESTCO PARENT LIMITED appear across sources?
Community intel
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