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

Mr Gregory Stuart Pestrak

    Related profiles found in government register
  • Mr Gregory Stuart Pestrak
    British,american,canadian born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 1 IIF 2

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 3

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 4
  • Mr Gregory Stuart Pestrak
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 5 IIF 6
  • Pestrak, Gregory Stuart
    British executive vice president born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Wren House, 15 Carter Lane, London, England, EC4V 5EY, England

      IIF 7
  • Pestrak, Gregory Stuart
    British finance executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Gresham Street, London, EC2V 7AD, England

      IIF 8
  • Pestrak, Gregory Stuart
    British finance executive born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pestrak, Greg
    British executive vice president born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 2 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 11 - director → ME
  • 2
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Corporate (19 parents, 11 offsprings)
    Officer
    2018-01-24 ~ now
    IIF 16 - director → ME
  • 3
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 4
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    2 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-06 ~ now
    IIF 9 - director → ME
  • 8
    2 Gresham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-04-21 ~ now
    IIF 8 - director → ME
Ceased 16
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-12-14
    IIF 10 - director → ME
  • 2
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-12-14
    IIF 15 - director → ME
  • 3
    25 Bedford Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-01-24 ~ 2018-12-14
    IIF 13 - director → ME
  • 4
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2018-12-14
    IIF 12 - director → ME
  • 5
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2018-12-14
    IIF 14 - director → ME
  • 6
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ 2023-09-25
    IIF 3 - Has significant influence or control → OE
  • 7
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    IIF 23 - director → ME
  • 8
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2022-04-10
    IIF 24 - director → ME
  • 9
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    IIF 20 - director → ME
  • 10
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ 2023-09-25
    IIF 4 - Has significant influence or control → OE
  • 11
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    IIF 21 - director → ME
  • 12
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2021-12-03
    IIF 22 - director → ME
  • 13
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2021-12-03
    IIF 7 - director → ME
  • 14
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2022-02-18
    IIF 19 - director → ME
  • 15
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-02-18
    IIF 18 - director → ME
  • 16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-07 ~ 2022-02-18
    IIF 17 - director → ME

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