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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 Henry William Gregson

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 55

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

      IIF 56
  • Gregson, Henry William
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    A2K HOLDINGS LIMITED
    14194489
    3 Caxton Way, Watford Business Park, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 53 - Director → ME
  • 2
    A2K MIDCO LIMITED
    - now 12272205
    IMCO MIDCO LIMITED
    - 2021-04-14 12272205
    3 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 5 - Director → ME
  • 3
    A2K TOPCO LIMITED
    - now 12268329
    IMCO TOPCO LIMITED
    - 2021-04-13 12268329
    3 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 51 - Director → ME
  • 4
    AEROSPHERES (UK) LIMITED
    02550739
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-04-09 ~ 2019-12-16
    IIF 4 - Director → ME
  • 5
    AGC AEROSPHERES HOLDINGS LIMITED
    09404343
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2019-12-16
    IIF 3 - Director → ME
  • 6
    BUSY BEES DAY NURSERIES (TRADING) LIMITED - now
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED
    - 2002-05-02 03229362 00861615... (more)
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (32 parents)
    Officer
    1998-04-01 ~ 2000-03-03
    IIF 47 - Director → ME
  • 7
    CHILTERN CASTING COMPANY LIMITED
    - now 07416617
    PARIS 107 LIMITED - 2011-02-03
    Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (8 parents)
    Officer
    2017-10-31 ~ now
    IIF 7 - Director → ME
  • 8
    CLOVEPARK LIMITED
    - now 04167062
    DONCASTERS FINANCE LIMITED
    - 2001-09-21 04167062 08440818
    CLOVEPARK LIMITED
    - 2001-09-14 04167062
    1 Park Row, Leeds, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2004-02-26
    IIF 37 - Director → ME
    2001-04-17 ~ 2001-11-29
    IIF 62 - Secretary → ME
  • 9
    COBALT ROOM LIMITED
    - now 09681986
    TITAN BIDCO LIMITED
    - 2015-07-29 09681986
    Riverrock Ecp Limited Como House, 15 Wrights Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 18 - Director → ME
  • 10
    DARCHEM ENGINEERING LIMITED
    - now SC144767
    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 (36 parents)
    Officer
    2001-01-25 ~ 2004-03-22
    IIF 24 - Director → ME
  • 11
    DARCHEM HOLDINGS LIMITED
    - now 03966333
    HAMSARD 2167 LIMITED
    - 2000-12-19 03966333 03913583... (more)
    5 New Street Square, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2004-03-22
    IIF 45 - Director → ME
  • 12
    DONCASTERS 456 LIMITED - now
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED
    - 2006-07-11 04167030 05651556
    ACORNPLACE LIMITED
    - 2002-03-28 04167030
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-04-19 ~ 2003-12-19
    IIF 40 - Director → ME
    2001-04-19 ~ 2001-11-29
    IIF 64 - Secretary → ME
  • 13
    DONCASTERS LIMITED
    - now 00321992 04167030... (more)
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2001-07-03 ~ 2004-02-26
    IIF 23 - Director → ME
  • 14
    EXPROMET TECHNOLOGIES GROUP LIMITED
    10500031
    Mullacott Cross Trading Estate, Ilfracombe, Devon, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-11-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-28 ~ 2022-11-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED - now
    LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
    LABELACCESS (UK) LIMITED
    - 1998-10-06 03006190
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-01-11 ~ 1997-11-07
    IIF 43 - Director → ME
  • 16
    FLEETSBRIDGE RANDALL LIMITED - now
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED
    - 2005-11-17 00200575 01082250... (more)
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (41 parents)
    Officer
    2001-08-17 ~ 2004-03-31
    IIF 31 - Director → ME
  • 17
    GR INVESTMENT PARTNERS LIMITED
    - now 07594260
    HG PARTNERS LIMITED
    - 2011-04-14 07594260 08836499
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
    OC323516
    10 Grosvenor Street, London, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2013-01-25
    IIF 56 - LLP Member → ME
  • 19
    HAWORTH CASTINGS LIMITED
    00897489
    Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-31 ~ now
    IIF 9 - Director → ME
  • 20
    HAWORTH MACHINING LIMITED
    - now 00674597
    R.E.CROSS & COMPANY LIMITED - 2010-12-13
    Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (12 parents)
    Officer
    2017-10-31 ~ now
    IIF 10 - Director → ME
  • 21
    HAWORTH ROMSEY LIMITED
    05093159
    Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-31 ~ now
    IIF 8 - Director → ME
  • 22
    INVESTACAST ILFRACOMBE LTD.
    - now 05354227
    ST JAMES PARADE (52) LIMITED - 2007-04-03
    Mullacott Trading Estate, Ilfracombe, Devon
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ now
    IIF 11 - Director → ME
  • 23
    INVESTACAST LIMITED
    - now 01238636
    INVESTACAST MACHINERY DEVELOPMENT LIMITED - 2001-12-18
    Investacast Ltd, Mullacott Cross Industrial Estate, Ilfracombe, Devon
    Active Corporate (13 parents)
    Officer
    2017-03-31 ~ now
    IIF 12 - Director → ME
  • 24
    LEATHERBAY LIMITED
    04166893
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-04-17 ~ 2003-12-17
    IIF 42 - Director → ME
    2001-04-17 ~ 2001-11-29
    IIF 58 - Secretary → ME
  • 25
    METALTECH PRECISION LTD
    03840106
    Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, England
    Active Corporate (11 parents)
    Officer
    2021-01-15 ~ now
    IIF 17 - Director → ME
  • 26
    MPL HOLDINGS (SW) LIMITED
    09167734
    Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-15 ~ now
    IIF 16 - Director → ME
  • 27
    NC PRECISION LIMITED
    14155675
    Mullacott Cross Trading Estate, Ilfracombe, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-07 ~ now
    IIF 15 - Director → ME
  • 28
    PAIG ACQUISITION LIMITED - now
    SETON HOUSE ACQUISITION LIMITED
    - 2007-10-08 04228155
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2001-07-03 ~ 2004-03-31
    IIF 22 - Director → ME
  • 29
    PAIG FINANCE LIMITED - now
    SETON HOUSE FINANCE LIMITED
    - 2007-10-08 04354197
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2002-03-04 ~ 2004-03-31
    IIF 27 - Director → ME
  • 30
    PAIG FUNDING LIMITED - now
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC
    - 2006-03-15 04366523 07467836... (more)
    SETON HOUSE FUNDING PLC
    - 2002-03-07 04366523
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2002-03-04 ~ 2004-03-31
    IIF 28 - Director → ME
  • 31
    PAIG HOLDINGS LIMITED - now
    SETON HOUSE HOLDINGS LIMITED
    - 2007-10-08 04230431
    Watchmoor Point, Watchmoor Road, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-07-03 ~ 2004-03-31
    IIF 20 - Director → ME
  • 32
    PAMPLONA CAPITAL MANAGEMENT LLP
    OC309813
    25 Park Lane, London
    Active Corporate (32 parents)
    Officer
    2004-12-02 ~ 2011-01-05
    IIF 55 - LLP Member → ME
  • 33
    PROJECT ELYSIUM GROUP HOLDINGS LIMITED
    16016069
    3 Caxton Way, Watford Business Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 54 - Director → ME
  • 34
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Officer
    2003-11-04 ~ 2004-05-17
    IIF 34 - Director → ME
  • 35
    R.B. DRUMMOND INVESTMENTS LIMITED
    - now 02924357
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (40 parents)
    Officer
    2003-11-04 ~ 2004-05-17
    IIF 25 - Director → ME
  • 36
    RANGE VALLEY ENGINEERING LIMITED
    - now 03123327 00699857
    HARVESTVALE LIMITED
    - 1996-01-01 03123327
    Wellington Road, Greenfield, Nr Oldham, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-12-18 ~ 1999-02-12
    IIF 36 - Director → ME
  • 37
    RANGE VALLEY EXTRUSIONS LIMITED
    - now 02379635
    LEGIBUS 1376 LIMITED
    - 1991-01-14 02379635 02332235... (more)
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1999-02-12
    IIF 38 - Director → ME
  • 38
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2000-03-30 ~ 2004-05-17
    IIF 39 - Director → ME
  • 39
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2000-03-30 ~ 2004-05-17
    IIF 35 - Director → ME
  • 40
    RCG HOLDINGS LIMITED
    - now 04166900
    DOLPHINPLACE LIMITED
    - 2001-04-23 04166900
    1 Park Row, Leeds, England
    Dissolved Corporate (21 parents)
    Officer
    2001-04-17 ~ 2004-02-26
    IIF 33 - Director → ME
    2001-04-17 ~ 2001-11-29
    IIF 60 - Secretary → ME
  • 41
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916158... (more)
    CRAFTFORMAT LIMITED
    - 2004-01-16 04916156
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-12-22 ~ 2004-04-10
    IIF 30 - Director → ME
    2003-11-04 ~ 2003-12-22
    IIF 57 - Secretary → ME
  • 42
    RHODIUM INVESTMENTS 2 LIMITED
    - now 04916157 04916156... (more)
    FORMATFOLDER LIMITED
    - 2004-01-16 04916157
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-22 ~ 2004-04-10
    IIF 48 - Director → ME
    2003-11-04 ~ 2003-12-22
    IIF 61 - Secretary → ME
  • 43
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916156... (more)
    RIVERUPPER LIMITED
    - 2004-01-16 04916158
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2004-04-10
    IIF 21 - Director → ME
    2003-11-04 ~ 2003-12-22
    IIF 59 - Secretary → ME
  • 44
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    STRONGCYCLE LIMITED
    - 2004-01-16 04916159
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-12-22 ~ 2004-04-10
    IIF 44 - Director → ME
    2003-11-04 ~ 2003-12-22
    IIF 63 - Secretary → ME
  • 45
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2000-03-30 ~ 2004-05-17
    IIF 26 - Director → ME
  • 46
    SENTRY AEROSPARES HOLDINGS LIMITED
    - now 12273093
    AEROSPARES 2000 HOLDINGS LIMITED
    - 2022-09-26 12273093
    IMCO BIDCO LIMITED
    - 2021-04-14 12273093
    3 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-21 ~ now
    IIF 6 - Director → ME
  • 47
    SENTRY AEROSPARES LIMITED
    - now 04021429
    AEROSPARES 2000 LIMITED
    - 2022-09-26 04021429
    3 Caxton Way, Watford Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-12-05 ~ now
    IIF 50 - Director → ME
  • 48
    SENTRY GROUP HOLDINGS LIMITED
    16016053
    3 Caxton Way, Watford Business Park, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 52 - Director → ME
  • 49
    SETON HOUSE GROUP LIMITED
    04230439
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2001-07-03 ~ 2004-02-04
    IIF 19 - Director → ME
  • 50
    SOLOR CARE HOLDINGS (3) LTD - now
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC
    - 2002-12-10 02963513 04782823
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    TEMPLECO 253 LIMITED - 1995-06-01
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2000-08-10 ~ 2000-09-11
    IIF 41 - Director → ME
  • 51
    STATUS SYSTEMS (PVCU) LIMITED
    - now 00699857
    RANGE VALLEY ENGINEERING LIMITED
    - 1996-01-01 00699857 03123327
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1999-02-12
    IIF 29 - Director → ME
  • 52
    THE SEAFOOD COMPANY LIMITED
    03136293
    1 St. Peters Square, Manchester
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    1995-12-17 ~ 2000-02-18
    IIF 46 - Director → ME
  • 53
    TIVERTON FABRICATIONS LIMITED
    - now 01693470
    POTROSE LIMITED - 1983-03-10
    Mullacott Cross Industrial Estate, Mullacott Cross Industrial Estate, Ilfracombe, England
    Active Corporate (11 parents)
    Officer
    2026-01-15 ~ now
    IIF 13 - Director → ME
  • 54
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-26 ~ 2002-02-01
    IIF 32 - Director → ME

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