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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gregory, Mark Julian, Mr

    Related profiles found in government register
  • Gregory, Mark Julian, Mr
    British ceo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Millenium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 1 IIF 2
  • Gregory, Mark Julian, Mr
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 3 IIF 4 IIF 5

    • icon of address Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 6
  • Gregory, Mark Julian, Mr
    British chief executive officer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly Tree House, Westdown Park, Burwash Common, Etchingham, East Sussex, TN19 7NW, United Kingdom

      IIF 7

    • icon of address Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG, England

      IIF 8
  • Gregory, Mark Julian, Mr
    British com & res director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 9 IIF 10 IIF 11
  • Gregory, Mark Julian, Mr
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Coleman Street, London, EC2R 5AA, England

      IIF 12 IIF 13
  • Gregory, Mark Julian, Mr
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregory, Mark Julian, Mr
    British director finance & resources born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 34
  • Gregory, Mark Julian, Mr
    British director finance and resources born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 35
  • Gregory, Mark Julian, Mr
    British executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 36 IIF 37
  • Gregory, Mark Julian, Mr
    British non executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Old Bailey, London, EC4M 7AN, England

      IIF 38
  • Gregory, Mark Julian, Mr
    British non-executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, One New Change, London, EC4M 9AF, England

      IIF 39

    • icon of address One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 40
  • Mr. Mark Julian Gregory
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly Tree House, Westdown Park, Burwash, Etchingham, East Sussex, TN19 7NW, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 14 - Director → ME
  • 2
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 38 - Director → ME
  • 4
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 5 Westdown Park, Westdown Lane Burwash, Etchingham, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2000-09-22 ~ now
    IIF 21 - Director → ME
Ceased 32
  • 1
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 17 - Director → ME
  • 2
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-09-25
    IIF 12 - Director → ME
  • 3
    GVC HOLDINGS LIMITED - 2023-08-10
    icon of address 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-03-17 ~ 2023-02-17
    IIF 39 - Director → ME
  • 4
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    icon of address The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-28
    IIF 7 - Director → ME
  • 5
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2017-03-09
    IIF 40 - Director → ME
    icon of calendar 2009-03-20 ~ 2013-09-01
    IIF 33 - Director → ME
  • 6
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2013-09-01
    IIF 27 - Director → ME
  • 7
    TWICEBEGIN LIMITED - 1992-05-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2000-11-28
    IIF 35 - Director → ME
  • 8
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    icon of address One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2000-09-09
    IIF 34 - Director → ME
  • 9
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    icon of address One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2017-03-09
    IIF 32 - Director → ME
  • 10
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2002-01-01
    IIF 3 - Director → ME
  • 11
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2017-03-09
    IIF 28 - Director → ME
  • 12
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2013-10-03
    IIF 13 - Director → ME
  • 13
    GLASSMULTI TRADING LIMITED - 1994-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 20 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 18 - Director → ME
  • 15
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 16 - Director → ME
  • 16
    LGV LIMITED - 2002-12-06
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 22 - Director → ME
  • 17
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2013-05-22
    IIF 29 - Director → ME
  • 18
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2016-06-13
    IIF 36 - Director → ME
  • 19
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2007-02-15
    IIF 19 - Director → ME
  • 20
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-15
    IIF 31 - Director → ME
    icon of calendar 2009-02-11 ~ 2011-06-03
    IIF 25 - Director → ME
    icon of calendar 2002-01-01 ~ 2003-12-11
    IIF 9 - Director → ME
  • 21
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-06-29
    IIF 4 - Director → ME
  • 22
    CLEARMAJOR LIMITED - 2001-11-29
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2013-11-07
    IIF 24 - Director → ME
  • 23
    MATURE OUTLOOK LIMITED - 1993-01-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-11
    IIF 11 - Director → ME
  • 24
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2011-11-09
    IIF 26 - Director → ME
  • 25
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2017-03-09
    IIF 37 - Director → ME
    icon of calendar 2002-01-01 ~ 2003-12-11
    IIF 10 - Director → ME
  • 26
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2020-07-01
    IIF 1 - Director → ME
  • 27
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2020-07-01
    IIF 2 - Director → ME
  • 28
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    icon of address The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-03 ~ 2020-08-28
    IIF 8 - Director → ME
  • 29
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2020-08-28
    IIF 6 - Director → ME
  • 30
    icon of address 1 Murphy Street, Waterloo, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -35,596 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2017-07-14
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2001-12-31
    IIF 5 - Director → ME
  • 32
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2013-03-19
    IIF 30 - Director → ME

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