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

Fresson, Mark Gerald

    Related profiles found in government register
  • Fresson, Mark Gerald

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

    • Grand Buildings, 1-3 Strand, London, WC2N 5HR

      IIF 2 IIF 3

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 4 IIF 5 IIF 6

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5RH

      IIF 10

    • Grand Buildings, 1-3 The Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 11 IIF 12
  • Fresson, Mark Gerald
    British accountant

    Registered addresses and corresponding companies

    • 6, Waldeck Road, Ealing, London, W13 8LY

      IIF 13
  • Fresson, Mark Gerald
    British accountant born in June 1965

    Registered addresses and corresponding companies

    • 8 The Avenue, Richmond, Surrey, TW9 2AJ

      IIF 14
  • Fresson, Mark Gerald
    British chartered accountant born in June 1965

    Registered addresses and corresponding companies
  • Fresson, Mark Gerald
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 33, St James's Street, 5th Floor, London, SW1A 1HD

      IIF 41

    • 49 Stilehall Gardens, Chiswick, London, W4 3BT, England

      IIF 42
  • Fresson, Mark Gerald
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 43

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 44

    • Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

      IIF 45
  • Fresson, Mark Gerald
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Grand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 46
  • Fresson, Mark Gerald
    British european finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 47

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 48
  • Fresson, Mark Gerald
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 49

    • C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 50

    • Grand Buildings, 1 - 3 Strand, London, WC2N 5HR, England

      IIF 51

    • Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 52

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 53 IIF 54 IIF 55

    • Grand Buildings, 1-3 The Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 58

    • Grand Buildings, Strand, London, WC2N 5HR, England

      IIF 59
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 43 - director → ME
  • 2
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 44 - director → ME
  • 3
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 14 offsprings)
    Officer
    2017-12-29 ~ now
    IIF 47 - director → ME
  • 4
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Corporate (6 parents)
    Officer
    2011-06-27 ~ now
    IIF 45 - director → ME
  • 5
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (8 parents, 24 offsprings)
    Officer
    2017-12-29 ~ now
    IIF 48 - director → ME
  • 6
    Grand Buildings 1-3 Strand, London, England
    Corporate (5 parents)
    Officer
    2021-07-07 ~ now
    IIF 52 - director → ME
  • 7
    Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 58 - director → ME
    2018-12-06 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (14 parents)
    Officer
    2018-04-06 ~ now
    IIF 54 - director → ME
  • 9
    Grand Buildings, Strand, London, England
    Corporate (8 parents)
    Officer
    2021-03-22 ~ now
    IIF 59 - director → ME
  • 10
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 53 - director → ME
  • 11
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (9 parents, 24 offsprings)
    Officer
    2018-04-06 ~ now
    IIF 55 - director → ME
  • 12
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Corporate (7 parents)
    Officer
    2018-04-06 ~ now
    IIF 56 - director → ME
  • 13
    PFI IBH HOLDINGS (UK) LIMITED - 2019-08-27
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 49 - director → ME
  • 14
    C/o Mazars Llp Ist Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 46 - director → ME
  • 15
    NETTLEGROVE LIMITED - 2013-04-18
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (6 parents)
    Officer
    2020-06-25 ~ now
    IIF 50 - director → ME
  • 16
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-04 ~ now
    IIF 57 - director → ME
  • 17
    49 Stilehall Gardens Chiswick, London
    Corporate (3 parents)
    Equity (Company account)
    1,126,968 GBP2023-12-31
    Officer
    2015-10-24 ~ now
    IIF 42 - director → ME
  • 18
    Grand Buildings, 1-3 Strand, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 51 - director → ME
Ceased 39
  • 1
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    IIF 33 - director → ME
  • 2
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    IIF 40 - director → ME
  • 3
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2001-02-07 ~ 2002-03-20
    IIF 24 - director → ME
  • 4
    R Lockwood, Arlington Group Plc, 18 Pall Mall, 18 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-29 ~ 2009-10-23
    IIF 41 - director → ME
    2008-07-29 ~ 2009-10-29
    IIF 13 - secretary → ME
  • 5
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2003-12-04
    IIF 34 - director → ME
  • 6
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 26 - director → ME
  • 7
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-09-17
    IIF 15 - director → ME
  • 8
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2000-11-06
    IIF 25 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-10 ~ 2004-01-08
    IIF 39 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 16 - director → ME
  • 11
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 22 - director → ME
  • 12
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Kroll Limited 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-21 ~ 2004-04-20
    IIF 17 - director → ME
  • 13
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-21 ~ 2004-04-20
    IIF 21 - director → ME
  • 14
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 14 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 1 - secretary → ME
  • 15
    PBI (UK) LIMITED - 2017-09-05
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Grand Buildings, 1-3 Strand, London
    Corporate (6 parents)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 3 - secretary → ME
  • 16
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (8 parents, 24 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 9 - secretary → ME
  • 17
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (14 parents)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 6 - secretary → ME
  • 18
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 5 - secretary → ME
  • 19
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (9 parents, 24 offsprings)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 8 - secretary → ME
  • 20
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Corporate (7 parents)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 7 - secretary → ME
  • 21
    PFI IBH HOLDINGS (UK) LIMITED - 2019-08-27
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-12-11 ~ 2019-10-11
    IIF 12 - secretary → ME
  • 22
    C/o Mazars Llp Ist Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 2 - secretary → ME
  • 23
    NETTLEGROVE LIMITED - 2013-04-18
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (6 parents)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 10 - secretary → ME
  • 24
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 4 - secretary → ME
  • 25
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 23 - director → ME
  • 26
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-03-13
    IIF 19 - director → ME
  • 27
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-04 ~ 2000-11-02
    IIF 35 - director → ME
  • 28
    THRESHER WINES HOLDINGS PLC - 2004-03-12
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 27 - director → ME
  • 29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2002-02-07
    IIF 28 - director → ME
  • 30
    BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-04-06
    IIF 31 - director → ME
  • 31
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 38 - director → ME
  • 32
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 37 - director → ME
  • 33
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 30 - director → ME
  • 34
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 36 - director → ME
  • 35
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 29 - director → ME
  • 36
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 18 - director → ME
  • 37
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-17 ~ 2001-07-12
    IIF 14 - director → ME
  • 38
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 32 - director → ME
  • 39
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 20 - director → ME

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