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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

Mr David John Gregson

    Related profiles found in government register
  • Mr David John Gregson
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU

      IIF 1
  • Gregson, David John
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Marylebone Road, London, NW1 4DF, England

      IIF 2

    • icon of address The Factory, 120 London Road, London, SE1 6LF, England

      IIF 3

    • icon of address 120 -125 Peascod Street, Peascod Street, Windsor, Berkshire, SL4 1DP, England

      IIF 4
  • Gregson, David John
    British chairman born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 5

    • icon of address 8 Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 6
  • Gregson, David John
    British co chairman born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 7 IIF 8

    • icon of address Second Floor, Riverside Building, Belvedere Road, County Hall, London, SE1 7PB, United Kingdom

      IIF 9
  • Gregson, David John
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 10 IIF 11 IIF 12

    • icon of address Farringdon Place, 20 Farringdon Road, London, EC1M 3HE

      IIF 13

    • icon of address The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ, United Kingdom

      IIF 14 IIF 15

    • icon of address 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

      IIF 16

    • icon of address 91, Division Street, Sheffield, S1 4GE, England

      IIF 17
  • Gregson, David John
    British company director/chair born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Southdean Gardens, Southfields, London, SW19 6NU

      IIF 18
  • Gregson, David John
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Broadgate, London, EC2M 2QS, England

      IIF 19

    • icon of address 29-35, West Ham Lane, London, E15 4PH

      IIF 20

    • icon of address 16 Waterside Way, Plough Lane, Wimbledon, SW17 0HB

      IIF 21
  • Gregson, David John
    British investment manager born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Gregson, David John
    British merchant banker born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 28
  • Gregson, David John
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 29
  • Gregson, David John
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Southdean Gardens, London, SW19 6NU

      IIF 30
  • Gregson, David John
    British private equity fund manager born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 31
  • Gregson, David John
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Southdean Gardens, London, SW19 7NU

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2 Marylebone Road, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address The Factory, 120 London Road, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    283,989 GBP2016-12-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 4 - Director → ME
Ceased 28
  • 1
    DE FACTO 1535 LIMITED - 2007-10-17
    icon of address The Riverside Building, Livingstone Road, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2010-02-25
    IIF 21 - Director → ME
  • 2
    CRIME REDUCTION INITIATIVES (TRANSITIONAL) - 1999-12-03
    CRIME REDUCTION INITIATIVES - 2016-04-01
    icon of address North Suite, First Floor, 1 Jubilee Street, Brighton, East Sussex, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2015-12-31
    IIF 18 - Director → ME
  • 3
    WJB (421) LIMITED - 1996-07-10
    PHOENIX GENERAL PARTNER II LIMITED - 1997-04-15
    DLJ PHOENIX GENERAL PARTNER II LIMITED - 2001-04-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-26 ~ 2001-03-26
    IIF 12 - Director → ME
  • 4
    DMWS 754 LIMITED - 2006-02-23
    FLB GROUP LIMITED - 2015-02-10
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2013-02-27
    IIF 31 - Director → ME
  • 5
    DE FACTO 1854 LIMITED - 2011-05-17
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-21 ~ 2016-11-29
    IIF 13 - Director → ME
  • 6
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-05-28 ~ 1994-04-18
    IIF 11 - Director → ME
  • 7
    DE FACTO 1852 LIMITED - 2011-05-17
    FUSION HOLDCO LIMITED - 2012-01-10
    icon of address Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-21 ~ 2016-11-29
    IIF 5 - Director → ME
  • 8
    LTA CLG LIMITED - 2011-06-28
    icon of address The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-27
    IIF 15 - Director → ME
  • 9
    icon of address The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-09-27
    IIF 14 - Director → ME
  • 10
    icon of address Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-04-03
    IIF 20 - Director → ME
    icon of calendar 2009-05-13 ~ 2009-12-16
    IIF 6 - Director → ME
  • 11
    PAPERTHEME LIMITED - 1997-01-27
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2012-07-02
    IIF 28 - Director → ME
  • 12
    MOTORDESK LIMITED - 2001-02-08
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2012-07-02
    IIF 27 - Director → ME
  • 13
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2012-07-02
    IIF 30 - LLP Member → ME
  • 14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 2012-07-02
    IIF 26 - Director → ME
  • 15
    BOARDWASTE LIMITED - 1998-12-22
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2012-07-02
    IIF 24 - Director → ME
  • 16
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    GRADEMEDIUM LIMITED - 1991-06-04
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-08 ~ 2012-07-02
    IIF 32 - Director → ME
  • 17
    SCENTENTER LIMITED - 1998-12-22
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2012-07-02
    IIF 25 - Director → ME
  • 18
    LOTHIAN FIFTY (752) LIMITED - 2001-02-02
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2012-07-02
    IIF 16 - Director → ME
  • 19
    ALTHOLD LIMITED - 1996-12-24
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1999-06-16
    IIF 23 - Director → ME
  • 20
    EVER KITE TWO LIMITED - 2006-12-11
    icon of address 6 More London Place, Tooley Street, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2014-06-06
    IIF 19 - Director → ME
  • 21
    icon of address 91 Division Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2015-12-31
    IIF 17 - Director → ME
  • 22
    icon of address Church Road, Wimbledon, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2018-10-18
    IIF 29 - Director → ME
  • 23
    icon of address The Clove Building, 4 Maguire Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2011-05-25
    IIF 9 - Director → ME
  • 24
    WATES LEISURE LIMITED - 1998-05-05
    ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
    icon of address 3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-04-29
    Officer
    icon of calendar 1994-08-26 ~ 1999-06-16
    IIF 22 - Director → ME
  • 25
    icon of address 120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2022-01-01
    IIF 1 - Has significant influence or control → OE
  • 26
    SHELFCO (NO.1111) LIMITED - 1996-01-25
    icon of address Tamesis, The Glanty, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-26 ~ 1998-11-13
    IIF 10 - Director → ME
  • 27
    DE FACTO 1189 LIMITED - 2005-02-10
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2007-07-17
    IIF 8 - Director → ME
  • 28
    icon of address The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2012-06-20
    IIF 7 - Director → ME

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