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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

Gregory, Mark Julian, Mr

    Related profiles found in government register
  • Gregory, Mark Julian, Mr
    British ceo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millenium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 1 IIF 2
  • Gregory, Mark Julian, Mr
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 3 IIF 4

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 5
  • Gregory, Mark Julian, Mr
    British chief executive officer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park, Burwash Common, Etchingham, East Sussex, TN19 7NW, United Kingdom

      IIF 6

    • Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG, England

      IIF 7
  • Gregory, Mark Julian, Mr
    British com & res director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 8 IIF 9 IIF 10
  • Gregory, Mark Julian, Mr
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 11 IIF 12
  • Gregory, Mark Julian, Mr
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregory, Mark Julian, Mr
    British director finance & resources born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 28
  • Gregory, Mark Julian, Mr
    British director finance and resources born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 29
  • Gregory, Mark Julian, Mr
    British executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 30 IIF 31
  • Gregory, Mark Julian, Mr
    British non-executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, One New Change, London, EC4M 9AF, England

      IIF 32

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 33
  • Gregory, Mark Julian, Mr
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

      IIF 34 IIF 35

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 36

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 37

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 38 IIF 39

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 40

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 41

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 42

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 43
  • Gregory, Mark Julian, Mr
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 44

    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 45
  • Mr. Mark Julian Gregory
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park, Burwash, Etchingham, East Sussex, TN19 7NW, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 40 - Director → ME
  • 2
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-25 ~ now
    IIF 35 - Director → ME
  • 3
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 34 - Director → ME
  • 4
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-25 ~ now
    IIF 42 - Director → ME
  • 5
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 43 - Director → ME
  • 6
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 37 - Director → ME
  • 7
    5 Westdown Park, Westdown Lane Burwash, Etchingham, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2000-09-22 ~ now
    IIF 39 - Director → ME
Ceased 35
  • 1
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 14 - Director → ME
  • 2
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2018-03-01 ~ 2025-07-01
    IIF 44 - Director → ME
  • 3
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2013-05-22 ~ 2013-09-25
    IIF 11 - Director → ME
  • 4
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    IIF 36 - Director → ME
  • 5
    GVC HOLDINGS LIMITED - 2023-08-10
    2a Lord Street, Douglas, Isle Of Man
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2023-02-17
    IIF 32 - Director → ME
  • 6
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2020-08-28
    IIF 6 - Director → ME
  • 7
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2013-09-01
    IIF 27 - Director → ME
    2015-06-30 ~ 2017-03-09
    IIF 33 - Director → ME
  • 8
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2013-09-01
    IIF 22 - Director → ME
  • 9
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-09-18 ~ 2000-11-28
    IIF 29 - Director → ME
  • 10
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-12-09 ~ 2000-09-09
    IIF 28 - Director → ME
  • 11
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    2015-02-12 ~ 2017-03-09
    IIF 26 - Director → ME
  • 12
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-11 ~ 2002-01-01
    IIF 3 - Director → ME
  • 13
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2009-01-28 ~ 2017-03-09
    IIF 23 - Director → ME
  • 14
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2013-10-03
    IIF 12 - Director → ME
  • 15
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 17 - Director → ME
  • 16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 15 - Director → ME
  • 17
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 13 - Director → ME
  • 18
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 18 - Director → ME
  • 19
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2009-02-11 ~ 2013-05-22
    IIF 24 - Director → ME
  • 20
    One Coleman Street, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2013-10-28 ~ 2016-06-13
    IIF 30 - Director → ME
  • 21
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-08 ~ 2007-02-15
    IIF 16 - Director → ME
  • 22
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2002-01-01 ~ 2003-12-11
    IIF 8 - Director → ME
    2011-08-26 ~ 2013-02-15
    IIF 25 - Director → ME
    2009-02-11 ~ 2011-06-03
    IIF 20 - Director → ME
  • 23
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-06-29
    IIF 4 - Director → ME
  • 24
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-11 ~ 2013-11-07
    IIF 19 - Director → ME
  • 25
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-01 ~ 2003-12-11
    IIF 10 - Director → ME
  • 26
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ 2011-11-09
    IIF 21 - Director → ME
  • 27
    One Coleman Street, London
    Active Corporate (9 parents, 35 offsprings)
    Officer
    2006-11-14 ~ 2017-03-09
    IIF 31 - Director → ME
    2002-01-01 ~ 2003-12-11
    IIF 9 - Director → ME
  • 28
    47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2020-07-01
    IIF 1 - Director → ME
  • 29
    47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2020-07-01
    IIF 2 - Director → ME
  • 30
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ 2020-08-28
    IIF 7 - Director → ME
  • 31
    47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-09-26 ~ 2020-08-28
    IIF 5 - Director → ME
  • 32
    1 Murphy Street, Waterloo, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -35,596 GBP2024-07-31
    Person with significant control
    2017-07-14 ~ 2017-07-14
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-12-31
    IIF 38 - Director → ME
  • 34
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-20 ~ 2013-03-19
    IIF 41 - Director → ME
  • 35
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    IIF 45 - Director → ME

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