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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

Minson, Gregory Paul

    Related profiles found in government register
  • Minson, Gregory Paul
    British,american born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Minson, Gregory Paul
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 13
  • Minson, Gregory Paul, Mr.
    British,american born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 14
    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Minson, Gregory Paul
    American,british born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 18
    • Peterborough Court 133, Fleet Street, London, EC4A 2BB, England

      IIF 19
  • Minson, Gregory Paul
    American,british banker born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 20 IIF 21
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Minson, Gregory Paul
    American,british chief financial officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 25 IIF 26
  • Minson, Gregory Paul
    American,british finance born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 27
  • Minson, Gregory Paul
    American,british investment banker born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minson, Gregory Paul
    American,british investment professional born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 18
  • 1
    4th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 60 - Director → ME
  • 2
    CDV-3, LTD. - 2006-03-28
    PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 49 - Director → ME
  • 3
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2014-04-08 ~ now
    IIF 24 - Director → ME
  • 4
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2011-10-14 ~ now
    IIF 19 - Director → ME
  • 5
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 6 - Director → ME
  • 6
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-02-03 ~ now
    IIF 9 - Director → ME
  • 7
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 11 - Director → ME
  • 8
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 8 - Director → ME
  • 9
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 10 - Director → ME
  • 10
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-03-31
    Officer
    2025-02-03 ~ now
    IIF 12 - Director → ME
  • 11
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Officer
    2025-02-03 ~ now
    IIF 4 - Director → ME
  • 12
    Procession House 55 Ludgate Hill, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -4,008 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-03 ~ now
    IIF 1 - Director → ME
  • 13
    Procession House 55 Ludgate Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2025-02-03 ~ now
    IIF 2 - Director → ME
  • 14
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 7 - Director → ME
  • 15
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    8 Eastway, Sale, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    184,857 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 13 - Director → ME
  • 16
    17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 5 - Director → ME
  • 17
    WL1 HOLDINGS LIMITED - 2018-02-09
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 3 - Director → ME
  • 18
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 47 - Director → ME
Ceased 41
  • 1
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ 2025-12-17
    IIF 16 - Director → ME
  • 2
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2015-04-14
    IIF 54 - Director → ME
  • 3
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-12-20
    IIF 36 - Director → ME
  • 4
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 55 - Director → ME
  • 5
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 31 - Director → ME
  • 6
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 56 - Director → ME
  • 7
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2015-04-14
    IIF 59 - Director → ME
  • 8
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2015-04-14
    IIF 58 - Director → ME
  • 9
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-15 ~ 2014-12-19
    IIF 23 - Director → ME
  • 10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-08-19 ~ 2015-04-14
    IIF 22 - Director → ME
  • 11
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 38 - Director → ME
  • 12
    GS EUROPEAN OPPORTUNITIES FUND B.V. - 2014-05-13
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2011-10-14 ~ 2013-06-17
    IIF 32 - Director → ME
  • 13
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 53 - Director → ME
  • 14
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 51 - Director → ME
  • 15
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-23 ~ 2025-12-17
    IIF 15 - Director → ME
  • 16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ 2025-12-17
    IIF 17 - Director → ME
  • 17
    MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (2 parents)
    Officer
    2014-03-20 ~ 2018-06-18
    IIF 27 - Director → ME
  • 18
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-10-17
    IIF 28 - Director → ME
  • 19
    GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2015-04-14
    IIF 37 - Director → ME
  • 20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2006-03-07 ~ 2017-05-19
    IIF 41 - Director → ME
  • 21
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-29 ~ 2015-04-14
    IIF 34 - Director → ME
  • 22
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-09-17 ~ 2013-06-10
    IIF 25 - Director → ME
  • 23
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-06-10
    IIF 26 - Director → ME
  • 24
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-07-19 ~ 2015-04-14
    IIF 57 - Director → ME
  • 25
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-04-12
    IIF 46 - Director → ME
    2009-02-11 ~ 2015-04-14
    IIF 43 - Director → ME
  • 26
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-23 ~ 2025-12-17
    IIF 14 - Director → ME
  • 27
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-07 ~ 2017-05-19
    IIF 48 - Director → ME
  • 28
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2016-09-05
    IIF 52 - Director → ME
  • 29
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-07 ~ 2017-05-19
    IIF 35 - Director → ME
  • 30
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2015-09-14
    IIF 33 - Director → ME
  • 31
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ 2015-04-14
    IIF 40 - Director → ME
  • 32
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-05 ~ 2014-09-12
    IIF 29 - Director → ME
  • 33
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2015-04-14
    IIF 21 - Director → ME
  • 34
    PMF-2 (BES III) LTD - 2009-07-08
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-05-29 ~ 2015-04-14
    IIF 50 - Director → ME
  • 35
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2015-04-14
    IIF 20 - Director → ME
  • 36
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2015-04-14
    IIF 39 - Director → ME
  • 37
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2017-05-19
    IIF 30 - Director → ME
  • 38
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2018-06-11
    IIF 44 - Director → ME
  • 39
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ 2015-04-14
    IIF 45 - Director → ME
  • 40
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2015-04-14
    IIF 42 - Director → ME
  • 41
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-07 ~ 2017-05-19
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.