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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

Gregory, Gerald

child relation
Offspring entities and appointments 51
  • 1
    ATTA HOLDINGS LIMITED
    09662590
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 6 - Director → ME
  • 2
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Active Corporate (75 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 2003-02-28
    IIF 48 - Director → ME
  • 3
    BRITANNIA ASSET MANAGEMENT LIMITED
    - now SC180624 02974366... (more)
    DUNWILCO (631) LIMITED - 1997-12-10
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2008-03-31
    IIF 21 - Director → ME
  • 4
    BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
    - now 02330334
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    Dissolved Corporate (12 parents)
    Officer
    1996-02-01 ~ 2008-03-31
    IIF 51 - Director → ME
  • 5
    BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
    - now 02495583
    CALLVAST LIMITED - 1990-06-25
    Dissolved Corporate (30 parents)
    Officer
    2003-04-17 ~ 2008-03-31
    IIF 27 - Director → ME
  • 6
    BRITANNIA FOUNDATION - now
    BRITANNIA BUILDING SOCIETY FOUNDATION
    - 2009-06-22 03545422
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-04-07 ~ 2005-04-07
    IIF 38 - Director → ME
  • 7
    BRITANNIA INDEPENDENT LIMITED
    - now 02017529
    BRITANNIA SHIELD INSURANCE SERVICES LIMITED - 1989-11-28
    Dissolved Corporate (25 parents)
    Officer
    2001-04-17 ~ 2007-07-31
    IIF 41 - Director → ME
  • 8
    BRITANNIA LIFE DIRECT LIMITED
    - now SC146287 SC122908
    LAS DIRECT (NO.2) LIMITED - 1994-02-10
    BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2008-03-31
    IIF 17 - Director → ME
  • 9
    BRITANNIA NEW HOMES LIMITED
    02422521
    Dissolved Corporate (31 parents)
    Officer
    1995-08-01 ~ 2008-03-31
    IIF 30 - Director → ME
  • 10
    BRITANNIA TREASURY SERVICES LIMITED
    - now 03416197
    SPICEBROOK LIMITED - 1997-10-07
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2000-12-13 ~ 2008-03-31
    IIF 46 - Director → ME
  • 11
    CHECKMATE MORTGAGES LIMITED
    06888262 06309383
    Dissolved Corporate (12 parents)
    Officer
    2009-04-27 ~ 2012-04-17
    IIF 3 - Director → ME
  • 12
    CONNECT SERVICES GROUP LIMITED
    - now 05760870
    CONNECT MORTGAGES GROUP LIMITED
    - 2009-06-03 05760870
    Dissolved Corporate (12 parents)
    Officer
    2008-09-23 ~ 2010-06-30
    IIF 49 - Director → ME
  • 13
    DENSTONE COLLEGE ENTERPRISES LIMITED
    05181951
    Active Corporate (13 parents)
    Officer
    2008-06-02 ~ 2016-02-09
    IIF 47 - Director → ME
  • 14
    DENSTONE COLLEGE LIMITED
    05010957
    Active Corporate (48 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2016-02-09
    IIF 52 - Director → ME
  • 15
    FRAUDSCREEN LIMITED
    04813599
    Dissolved Corporate (27 parents)
    Officer
    2009-02-27 ~ 2011-03-31
    IIF 20 - Director → ME
    2011-07-01 ~ 2011-09-28
    IIF 8 - Director → ME
  • 16
    FUNDS TRANSFER SHARING LIMITED
    01850222
    Dissolved Corporate (84 parents)
    Officer
    1993-01-06 ~ 1996-05-29
    IIF 36 - Director → ME
  • 17
    GATEHOUSE BANK PLC
    - now 06260053
    GATEHOUSE CAPITAL PLC - 2008-04-16
    AL-BAIT INVESTMENT PLC - 2007-09-26
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2015-12-10 ~ now
    IIF 12 - Director → ME
  • 18
    GATEHOUSE BUILD TO RENT GROUP LIMITED
    14440278
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-01-18 ~ 2026-03-31
    IIF 13 - Director → ME
  • 19
    GEMINI CONSULTANTS LIMITED
    02088382
    Active Corporate (10 parents)
    Officer
    2017-06-01 ~ 2019-09-11
    IIF 16 - Director → ME
  • 20
    GHF SERVICING LIMITED
    10620416
    Dissolved Corporate (5 parents)
    Officer
    2017-02-15 ~ 2019-09-11
    IIF 15 - Director → ME
  • 21
    GOODHOLM FINANCE LIMITED
    08517583
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2019-09-11
    IIF 14 - Director → ME
  • 22
    HABIB BANK ZURICH PLC
    - now 08864609
    HABIB AG ZURICH UK PLC - 2016-03-09
    Active Corporate (17 parents)
    Officer
    2017-08-01 ~ 2021-06-30
    IIF 9 - Director → ME
  • 23
    LEGAL & GENERAL SHELFCO (HOLDINGS) LIMITED
    - now 08489146 04175667... (more)
    NOUGATBRIDGE LIMITED
    - 2013-07-08 08489146
    Dissolved Corporate (9 parents)
    Officer
    2013-07-08 ~ 2013-11-15
    IIF 11 - Director → ME
  • 24
    LEGAL & GENERAL SHELFCO NO3 LIMITED
    - now 08448204
    NETTLETRAIL LIMITED
    - 2013-07-08 08448204
    Dissolved Corporate (9 parents)
    Officer
    2013-07-08 ~ 2013-11-15
    IIF 10 - Director → ME
  • 25
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED
    - 2002-06-26 04420522
    Active Corporate (41 parents)
    Officer
    2002-06-18 ~ 2008-03-31
    IIF 35 - Director → ME
  • 26
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED
    - 2002-06-26 04420580
    Active Corporate (40 parents)
    Officer
    2002-06-18 ~ 2008-03-31
    IIF 19 - Director → ME
  • 27
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED
    - 1996-04-16 02317853 02221553
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    Active Corporate (44 parents)
    Officer
    1995-07-05 ~ 2008-03-31
    IIF 25 - Director → ME
  • 28
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853... (more)
    CHIMEBRIDGE LIMITED
    - 2004-04-02 04962880
    Dissolved Corporate (34 parents)
    Officer
    2004-03-24 ~ 2008-03-31
    IIF 43 - Director → ME
  • 29
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED
    - 2004-04-02 04962868
    Active Corporate (40 parents)
    Officer
    2004-03-24 ~ 2008-03-31
    IIF 37 - Director → ME
  • 30
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    PYTHONTRAIL LIMITED
    - 1996-09-30 03230311
    Dissolved Corporate (27 parents)
    Officer
    1996-09-19 ~ 2008-03-31
    IIF 18 - Director → ME
  • 31
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    Active Corporate (40 parents)
    Officer
    1996-08-14 ~ 2008-03-31
    IIF 40 - Director → ME
  • 32
    MUTUALPLUS LIMITED
    - now 04141385
    INHOCO 2235 LIMITED
    - 2001-02-21 04141385 04128642... (more)
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2003-07-10
    IIF 31 - Director → ME
  • 33
    NORTHERN BANK LIMITED
    R0000568 FC027902
    Active Corporate (59 parents, 5 offsprings)
    Officer
    2010-03-24 ~ 2022-12-31
    IIF 1 - Director → ME
  • 34
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 50 - Director → ME
  • 35
    PCSL SERVICES NO.2 LIMITED
    - now 03720738
    CCSL SERVICES NO. 2 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 2 LIMITED - 1999-10-25
    CABOT £3 LIMITED - 1999-09-23
    CABOT SQUARE LIMITED - 1999-08-06
    Dissolved Corporate (17 parents, 13 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 22 - Director → ME
  • 36
    PEAK PACKAGING LIMITED
    - now 02688073 02733179
    GILMER BULKBAG LIMITED - 1992-12-18
    CORALMOSS LIMITED - 1992-04-07
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-11-07
    IIF 7 - Director → ME
  • 37
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Dissolved Corporate (35 parents)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 29 - Director → ME
  • 38
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    Active Corporate (54 parents)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 28 - Director → ME
  • 39
    PLATFORM FUNDING NO.2 LIMITED
    - now 03720220 03720266... (more)
    CROCUSDALE LIMITED - 1999-09-13
    Dissolved Corporate (31 parents)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 24 - Director → ME
  • 40
    PLATFORM FUNDING NO.3 LIMITED
    - now 03720266 03456334... (more)
    HAMMERDRIFT LIMITED - 1999-09-13
    Dissolved Corporate (31 parents)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 32 - Director → ME
  • 41
    PLATFORM FUNDING NO.4 LIMITED
    - now 03456341 03456334... (more)
    THE MONEY STORE COMPANY (NO.2) LIMITED - 1999-09-13
    INTERCEDE 1281 LIMITED - 1997-11-20
    Dissolved Corporate (40 parents)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 26 - Director → ME
  • 42
    PLATFORM FUNDING NO.5 LIMITED
    - now 03456334 03720266... (more)
    THE MONEY STORE COMPANY (NO.3) LIMITED - 1999-09-13
    INTERCEDE 1282 LIMITED - 1997-11-20
    Dissolved Corporate (40 parents)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 39 - Director → ME
  • 43
    PLATFORM FUNDING NO.6 LIMITED
    - now 04050446 03720266... (more)
    BRIDLEGROVE LIMITED - 2000-09-20
    Dissolved Corporate (30 parents)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 33 - Director → ME
  • 44
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Dissolved Corporate (38 parents)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 45 - Director → ME
  • 45
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Dissolved Corporate (70 parents)
    Officer
    2002-02-11 ~ 2008-03-31
    IIF 34 - Director → ME
  • 46
    PORTILLION CONSULTANCY LIMITED
    - now 06309383 08747436
    CHECKMATE CONSULTANCY LIMITED
    - 2010-02-16 06309383
    CHECKMATE MORTGAGES LIMITED
    - 2009-04-27 06309383 06888262
    SAM OPERATIONS LIMITED - 2007-09-11
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ 2012-04-17
    IIF 2 - Director → ME
  • 47
    PORTILLION LIMITED
    07075129
    Dissolved Corporate (16 parents)
    Officer
    2009-12-10 ~ 2012-04-17
    IIF 4 - Director → ME
  • 48
    SBIH INVESTMENT UK LIMITED - now
    PORTILLION HOLDINGS LIMITED
    - 2012-09-04 06309304
    CHECKMATE MORTGAGE HOLDINGS LIMITED
    - 2010-02-16 06309304
    SAM HOLDCO LIMITED - 2007-09-13
    Dissolved Corporate (17 parents)
    Officer
    2009-03-27 ~ 2012-04-17
    IIF 5 - Director → ME
  • 49
    ST. PETER AND ST. PAUL SCHOOL TRUST(THE)
    01838655
    Active Corporate (87 parents)
    Officer
    2004-06-23 ~ 2008-05-21
    IIF 23 - Director → ME
  • 50
    VERSO LIMITED
    - now 02716687
    GRANDSUBMIT LIMITED
    - 1997-12-03 02716687
    Dissolved Corporate (36 parents)
    Officer
    1997-09-04 ~ 2008-03-31
    IIF 44 - Director → ME
  • 51
    WESTERN MORTGAGE SERVICES LIMITED
    03191608
    Active Corporate (63 parents)
    Officer
    2002-10-02 ~ 2008-03-31
    IIF 42 - Director → ME

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