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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

Gray, Mark Russel

    Related profiles found in government register
  • Gray, Mark Russel
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hygeia House, 66 College Road, Hygeia House, 3rd Floor, Harrow-on-the-hill, HA1 1BE, England

      IIF 1
    • 10, Great Castle Street, London, W1W 8LP, United Kingdom

      IIF 2
    • 258, Harrow Road, The Stowe Centre, London, W2 5ES, England

      IIF 3
    • 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

      IIF 4
  • Gray, Mark Russel
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gray, Mark Russel
    British finance born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • 7, St John's Road, Harrow, Middlesex, HA1 2EY

      IIF 13
  • Gray, Mark Russel
    British regional chief risk officer born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 15
  • 1
    36/39 QUEENS GARDENS (FREEHOLD) LIMITED
    05360429
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-04-08 ~ 2019-04-23
    IIF 13 - Director → ME
  • 2
    GMAC-RFC (NO.2) LIMITED
    - now 03709797
    GMAC-RFC IRELAND LIMITED - 2009-04-03
    RFC (IRELAND) LIMITED - 2000-08-31
    ALNERY NO. 1828 LIMITED - 1999-11-08
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-05-31
    IIF 8 - Director → ME
  • 3
    GMAC-RFC DIRECT LIMITED
    - now 03740536
    RAPIDE MORTGAGE SERVICES LIMITED - 2001-07-30
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-05-31
    IIF 10 - Director → ME
  • 4
    GMAC-RFC PROPERTY FINANCE LIMITED
    05460104
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2010-10-11 ~ 2011-05-31
    IIF 5 - Director → ME
  • 5
    GUARANTY TRUST BANK (UK) LIMITED
    - now 05969821
    GTB UK LIMITED - 2008-03-17
    RAINSOUTH LIMITED - 2007-02-08
    10 Great Castle Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-08-20 ~ now
    IIF 2 - Director → ME
  • 6
    HIGH STREET HOME LOANS (U.K.) LIMITED
    - now 03583927
    CONNECT HOME LOANS (U.K.) LIMITED - 1999-08-05
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-05-31
    IIF 11 - Director → ME
  • 7
    M C A FINANCE LIMITED
    03286685
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-05-31
    IIF 7 - Director → ME
  • 8
    NATIONAL GUARANTEE LIMITED
    - now 03149568
    NATIONAL GUARANTEE PLC - 2010-05-04
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-05-31
    IIF 9 - Director → ME
  • 9
    PRIVATE LABEL GROUP LIMITED
    - now 03431713
    INTERCEDE 1269 LIMITED - 1997-12-05
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-05-31
    IIF 6 - Director → ME
  • 10
    PRIVATE LABEL MORTGAGE SERVICES LIMITED
    02096862
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ 2011-05-31
    IIF 12 - Director → ME
  • 11
    RFC INVESTMENTS LIMITED
    - now 03488658
    ALNERY NO. 1730 LIMITED - 1998-02-25
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2010-11-04 ~ 2011-05-31
    IIF 15 - Director → ME
  • 12
    RFSC INTERNATIONAL LIMITED
    03473349
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-04 ~ 2011-05-31
    IIF 14 - Director → ME
  • 13
    SOPRA STERIA FINANCIAL SERVICES LIMITED
    13181306
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-01 ~ now
    IIF 4 - Director → ME
  • 14
    STATE BANK OF INDIA (UK) LIMITED
    - now 10436460
    SBIUK OPERATIONS LIMITED - 2017-09-07
    Hygeia House 66 College Road, Hygeia House, 3rd Floor, Harrow-on-the-hill, England
    Active Corporate (22 parents)
    Officer
    2024-08-22 ~ now
    IIF 1 - Director → ME
  • 15
    WESTMINSTER CITIZENS ADVICE BUREAU SERVICE
    - now 03039752
    WESTMINSTER CITIZENS ADVICE BUREAUX SERVICE - 1995-06-12
    258 Harrow Road, The Stowe Centre, London, England
    Active Corporate (108 parents)
    Officer
    2024-09-10 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.