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
    British accountant born in June 1965

    Registered addresses and corresponding companies

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

      IIF 1
  • Fresson, Mark Gerald
    British chartered accountant born in June 1965

    Registered addresses and corresponding companies
  • Fresson, Mark Gerald
    British accountant

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 46

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

      IIF 47
  • Fresson, Mark Gerald

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 57

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

      IIF 58 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 31 - director → ME
  • 2
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 32 - 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 35 - 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 33 - 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 36 - director → ME
  • 6
    Grand Buildings 1-3 Strand, London, England
    Corporate (5 parents)
    Officer
    2021-07-07 ~ now
    IIF 40 - director → ME
  • 7
    Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 46 - director → ME
    2018-12-06 ~ dissolved
    IIF 58 - 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 42 - director → ME
  • 9
    Grand Buildings, Strand, London, England
    Corporate (8 parents)
    Officer
    2021-03-22 ~ now
    IIF 47 - 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 41 - 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 43 - 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 44 - 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 37 - director → ME
  • 14
    C/o Mazars Llp Ist Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 34 - 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 38 - director → ME
  • 16
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-04 ~ now
    IIF 45 - 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 30 - director → ME
  • 18
    Grand Buildings, 1-3 Strand, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 39 - 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 20 - 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 27 - director → ME
  • 3
    3 Monkspath Hall Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2001-02-07 ~ 2002-03-20
    IIF 11 - 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 29 - director → ME
    2008-07-29 ~ 2009-10-29
    IIF 28 - secretary → ME
  • 5
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2003-12-04
    IIF 21 - 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 13 - 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 2 - 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 12 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-10 ~ 2004-01-08
    IIF 26 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 3 - director → ME
  • 11
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 9 - 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 4 - 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 8 - 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 48 - 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 50 - 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 56 - 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 53 - 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 52 - 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 55 - 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 54 - 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 59 - 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 49 - 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 57 - secretary → ME
  • 24
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2019-10-11
    IIF 51 - 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 10 - 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 6 - 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 22 - 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 14 - director → ME
  • 29
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2002-02-07
    IIF 15 - 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 18 - 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 25 - 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 24 - 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 17 - 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 23 - 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 16 - 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 5 - 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 1 - 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 19 - 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 7 - director → ME

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