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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Mark Dean

    Related profiles found in government register
  • Mr John Mark Dean
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Harrison Clark Rickerbys, 4th Floor, 62 Cornhill, London, EC3V 3NH, United Kingdom

      IIF 1
  • Dean, John Mark
    British business consultant & trustee born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Harrison Clark Rickerbys, 4th Floor, 62 Cornhill, London, EC3V 3NH, United Kingdom

      IIF 2
  • Dean, John Mark
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • East Court Mansion, College Lane, East Grinstead, West Sussex, RH19 3LT, England

      IIF 3
  • Dean, John Mark
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE

      IIF 4
    • Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE, England

      IIF 5
  • Dean, John Mark
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE, United Kingdom

      IIF 6 IIF 7
  • Dean, John Mark
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dean, John Mark
    British company director born in September 1964

    Registered addresses and corresponding companies
    • 10 Lavender Gate, Steele Lane, Oxshott, Surrey, KT22 0RE

      IIF 11
  • Dean, John Mark
    British director born in September 1964

    Registered addresses and corresponding companies
    • 10 Lavender Gate, Steele Lane, Oxshott, Surrey, KT22 0RE

      IIF 12 IIF 13
child relation
Offspring entities and appointments 11
  • 1
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED
    - 2005-01-05 00992624
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-11-14 ~ 2004-09-02
    IIF 12 - Director → ME
  • 2
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (38 parents)
    Officer
    2003-06-04 ~ 2004-09-02
    IIF 13 - Director → ME
  • 3
    HALCYON TRUSTEES LIMITED
    13849549
    C/o Harrison Clark Rickerbys 4th Floor, 62 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
    - 2019-09-12 07919587 02248238... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2012-02-02 ~ 2019-02-01
    IIF 7 - Director → ME
  • 5
    HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED - now
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
    - 2019-08-15 02248238
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
    - 2015-07-03 02248238 01393888... (more)
    ENRICH REWARD LIMITED
    - 2014-01-08 02248238 05846415
    GISSINGS ADVISORY SERVICES LIMITED
    - 2008-09-05 02248238
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-06-30 ~ 2004-11-08
    IIF 11 - Director → ME
    2013-03-19 ~ 2019-02-01
    IIF 5 - Director → ME
  • 6
    JIGSAW (SOUTHEAST)
    08014061
    East Court Mansion, College Lane, East Grinstead, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2020-10-01 ~ 2025-11-25
    IIF 3 - Director → ME
  • 7
    MEDICAL CARE DIRECT LIMITED
    04119418
    11 The Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 9 - Director → ME
  • 8
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED
    - now 01393888
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
    - 2014-01-08 01393888 02248238... (more)
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED
    - 2010-03-03 01393888
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
    11 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 9
    RED ARC ASSURED LIMITED
    - now 03507147
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-04-15
    One Creechurch Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-07-29 ~ 2016-04-25
    IIF 8 - Director → ME
  • 10
    RISK POLICY ADMINISTRATION LIMITED
    07931426
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-02-02 ~ 2019-02-01
    IIF 6 - Director → ME
  • 11
    THE PRIVATE HEALTH PARTNERSHIP LIMITED
    04512698
    11 Strand, London
    Dissolved Corporate (19 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.