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

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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Whisper Hill, Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RE

      IIF 4
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 10 Lavender Gate, Steele Lane, Oxshott, Surrey, KT22 0RE

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Harrison Clark Rickerbys 4th Floor, 62 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,669 GBP2023-05-31
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
  • 2
    icon of address East Court Mansion, College Lane, East Grinstead, West Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 11 The Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 9 - Director → ME
  • 4
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2014-01-08
    PSFM (CHARLES SYDNEY ASSURANCE CONSULTANTS) LIMITED - 2010-03-03
    CHARLES SYDNEY ASSURANCE CONSULTANTS LIMITED - 2008-01-16
    icon of address 11 Strand, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 4 - Director → ME
  • 5
    icon of address 11 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 10 - Director → ME
Ceased 6
  • 1
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    GISSINGS LIMITED - 2005-01-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2004-09-02
    IIF 12 - Director → ME
  • 2
    NEXTDUAL LIMITED - 1999-06-09
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2004-09-02
    IIF 13 - Director → ME
  • 3
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
    icon of address One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2019-02-01
    IIF 7 - Director → ME
  • 4
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    MINTCLAN LIMITED - 1988-06-13
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-06-30 ~ 2004-11-08
    IIF 11 - Director → ME
    icon of calendar 2013-03-19 ~ 2019-02-01
    IIF 5 - Director → ME
  • 5
    ASSURED CARE LIMITED - 1998-04-15
    A R C ASSURED LIMITED - 1998-06-02
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2016-04-25
    IIF 8 - Director → ME
  • 6
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-02 ~ 2019-02-01
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.