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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

Gregson, David John

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

    Resident in England

    Registered addresses and corresponding companies

    • 2, Marylebone Road, London, NW1 4DF, England

      IIF 1

    • The Factory, 120 London Road, London, SE1 6LF, England

      IIF 2

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

      IIF 3
  • Gregson, David John
    British chairman born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 4

    • 8 Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 5
  • Gregson, David John
    British co chairman born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 6 IIF 7

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

      IIF 8
  • Gregson, David John
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 9 IIF 10 IIF 11

    • Farringdon Place, 20 Farringdon Road, London, EC1M 3HE

      IIF 12

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

      IIF 13 IIF 14

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9BY

      IIF 15

    • 91, Division Street, Sheffield, S1 4GE, England

      IIF 16
  • Gregson, David John
    British company director/chair born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Southdean Gardens, Southfields, London, SW19 6NU

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Broadgate, London, EC2M 2QS, England

      IIF 18

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

      IIF 19

    • 16 Waterside Way, Plough Lane, Wimbledon, SW17 0HB

      IIF 20
  • 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

    • 8 Southdean Gardens, Wimbledon, London, SW19 6NU

      IIF 27
  • Gregson, David John
    British none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Gregson, David John
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Southdean Gardens, London, SW19 6NU

      IIF 29
  • Gregson, David John
    British private equity fund manager born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bedford Street, London, WC2E 9ES, United Kingdom

      IIF 30
  • Gregson, David John
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Southdean Gardens, London, SW19 7NU

      IIF 31
  • Mr David John Gregson
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Adair House, Madeira Walk, Windsor, Berkshire, SL4 1EU

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

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