logo
explain how to read the page

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

Gregson, Henry William

    Related profiles found in government register
  • Gregson, Henry William
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gregson, Henry William
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 25 Park Lane, London, W1K 1RA

      IIF 53

    • 25, St George Street, London, W1S 1FS, Uk

      IIF 54
  • Gregson, Henry William
    British

    Registered addresses and corresponding companies
  • Mr Henry William Gregson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Mullacott Cross Trading Estate, Ilfracombe, Devon, EX34 8PL, United Kingdom

      IIF 63

    • 47, Sutherland Place, London, W2 5BY, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    3 Caxton Way, Watford Business Park, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 51 - Director → ME
  • 2
    IMCO MIDCO LIMITED - 2021-04-14
    3 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 3 - Director → ME
  • 3
    IMCO TOPCO LIMITED - 2021-04-13
    3 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 49 - Director → ME
  • 4
    PARIS 107 LIMITED - 2011-02-03 06036021, 06649285
    Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-31 ~ now
    IIF 5 - Director → ME
  • 5
    TITAN BIDCO LIMITED - 2015-07-29
    Riverrock Ecp Limited Como House, 15 Wrights Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 16 - Director → ME
  • 6
    Mullacott Cross Trading Estate, Ilfracombe, Devon, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -943,837 GBP2023-12-31
    Officer
    2016-11-28 ~ now
    IIF 12 - Director → ME
  • 7
    HG PARTNERS LIMITED - 2011-04-14 08836499
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    479,671 GBP2022-04-30
    Officer
    2011-04-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -235,483 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-10-31 ~ now
    IIF 7 - Director → ME
  • 9
    R.E.CROSS & COMPANY LIMITED - 2010-12-13
    Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2017-10-31 ~ now
    IIF 8 - Director → ME
  • 10
    Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,428,036 GBP2023-12-31
    Officer
    2017-10-31 ~ now
    IIF 6 - Director → ME
  • 11
    ST JAMES PARADE (52) LIMITED - 2007-04-03 05976065, 05976079, 06009269... (more)
    Mullacott Trading Estate, Ilfracombe, Devon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,820 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 9 - Director → ME
  • 12
    INVESTACAST MACHINERY DEVELOPMENT LIMITED - 2001-12-18
    Investacast Ltd, Mullacott Cross Industrial Estate, Ilfracombe, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    10,717,385 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 10 - Director → ME
  • 13
    Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,857,754 GBP2023-12-31
    Officer
    2021-01-15 ~ now
    IIF 15 - Director → ME
  • 14
    Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,379 GBP2023-12-31
    Officer
    2021-01-15 ~ now
    IIF 14 - Director → ME
  • 15
    Mullacott Cross Trading Estate, Ilfracombe, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-06-07 ~ now
    IIF 13 - Director → ME
  • 16
    3 Caxton Way, Watford Business Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 52 - Director → ME
  • 17
    AEROSPARES 2000 HOLDINGS LIMITED - 2022-09-26
    IMCO BIDCO LIMITED - 2021-04-14
    3 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 4 - Director → ME
  • 18
    AEROSPARES 2000 LIMITED - 2022-09-26
    3 Caxton Way, Watford Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-05 ~ now
    IIF 48 - Director → ME
  • 19
    3 Caxton Way, Watford Business Park, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 50 - Director → ME
  • 20
    POTROSE LIMITED - 1983-03-10
    Tiverton Business Park, Tiverton, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    460,359 GBP2024-12-31
    Officer
    2026-01-15 ~ now
    IIF 11 - Director → ME
Ceased 35
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-09 ~ 2019-12-16
    IIF 2 - Director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2019-12-16
    IIF 1 - Director → ME
  • 3
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02 04411175, 00861615
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    147,000 GBP2024-12-31
    Officer
    1998-04-01 ~ 2000-03-03
    IIF 45 - Director → ME
  • 4
    DONCASTERS FINANCE LIMITED - 2001-09-21 08440818
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-17 ~ 2004-02-26
    IIF 35 - Director → ME
    2001-04-17 ~ 2001-11-29
    IIF 60 - Secretary → ME
  • 5
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-25 ~ 2004-03-22
    IIF 22 - Director → ME
  • 6
    HAMSARD 2167 LIMITED - 2000-12-19
    5 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2004-03-22
    IIF 43 - Director → ME
  • 7
    DONCASTERS GROUP LIMITED - 2006-07-21 05651556
    DONCASTERS GROUP LIMITED - 2006-07-11 05651556
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-04-19 ~ 2003-12-19
    IIF 38 - Director → ME
    2001-04-19 ~ 2001-11-29
    IIF 62 - Secretary → ME
  • 8
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08 00897492
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2001-07-03 ~ 2004-02-26
    IIF 21 - Director → ME
  • 9
    Mullacott Cross Trading Estate, Ilfracombe, Devon, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -943,837 GBP2023-12-31
    Person with significant control
    2016-11-28 ~ 2022-11-16
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
    LABELACCESS (UK) LIMITED - 1998-10-06
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-01-11 ~ 1997-11-07
    IIF 41 - Director → ME
  • 11
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17 00579928, 01082250
    B.S.G. INTERNATIONAL PLC - 1997-05-29 01082250
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2001-08-17 ~ 2004-03-31
    IIF 29 - Director → ME
  • 12
    10 Grosvenor Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2013-01-25
    IIF 54 - LLP Member → ME
  • 13
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-17 ~ 2003-12-17
    IIF 40 - Director → ME
    2001-04-17 ~ 2001-11-29
    IIF 56 - Secretary → ME
  • 14
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-07-03 ~ 2004-03-31
    IIF 20 - Director → ME
  • 15
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2004-03-31
    IIF 25 - Director → ME
  • 16
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15 07467836, 07467954
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2004-03-31
    IIF 26 - Director → ME
  • 17
    SETON HOUSE HOLDINGS LIMITED - 2007-10-08
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2001-07-03 ~ 2004-03-31
    IIF 18 - Director → ME
  • 18
    25 Park Lane, London
    Active Corporate (3 parents)
    Officer
    2004-12-02 ~ 2011-01-05
    IIF 53 - LLP Member → ME
  • 19
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06 02924357
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2003-11-04 ~ 2004-05-17
    IIF 32 - Director → ME
  • 20
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26 02924707
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-04 ~ 2004-05-17
    IIF 23 - Director → ME
  • 21
    HARVESTVALE LIMITED - 1996-01-01
    Wellington Road, Greenfield, Nr Oldham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,428 GBP2024-03-31
    Officer
    1995-12-18 ~ 1999-02-12
    IIF 34 - Director → ME
  • 22
    LEGIBUS 1376 LIMITED - 1991-01-14
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-02-12
    IIF 36 - Director → ME
  • 23
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-03-30 ~ 2004-05-17
    IIF 37 - Director → ME
  • 24
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13 SC129216, SC136297, SC139616... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-03-30 ~ 2004-05-17
    IIF 33 - Director → ME
  • 25
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-17 ~ 2004-02-26
    IIF 31 - Director → ME
    2001-04-17 ~ 2001-11-29
    IIF 58 - Secretary → ME
  • 26
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-22 ~ 2004-04-10
    IIF 28 - Director → ME
    2003-11-04 ~ 2003-12-22
    IIF 55 - Secretary → ME
  • 27
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-22 ~ 2004-04-10
    IIF 46 - Director → ME
    2003-11-04 ~ 2003-12-22
    IIF 59 - Secretary → ME
  • 28
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-22 ~ 2004-04-10
    IIF 19 - Director → ME
    2003-11-04 ~ 2003-12-22
    IIF 57 - Secretary → ME
  • 29
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-22 ~ 2004-04-10
    IIF 42 - Director → ME
    2003-11-04 ~ 2003-12-22
    IIF 61 - Secretary → ME
  • 30
    ROBOSCOT (6) LIMITED - 1993-06-08 SC129216, SC136296, SC136297... (more)
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2000-03-30 ~ 2004-05-17
    IIF 24 - Director → ME
  • 31
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-07-03 ~ 2004-02-04
    IIF 17 - Director → ME
  • 32
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-08-10 ~ 2000-09-11
    IIF 39 - Director → ME
  • 33
    RANGE VALLEY ENGINEERING LIMITED - 1996-01-01 03123327
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-02-12
    IIF 27 - Director → ME
  • 34
    1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-12-17 ~ 2000-02-18
    IIF 44 - Director → ME
  • 35
    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
    2001-07-26 ~ 2002-02-01
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.