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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

Lund, Mark Joseph

    Related profiles found in government register
  • Lund, Mark Joseph
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lund, Mark Joseph
    British bank official born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Coutts, 440 The Strand, London, WC2R 0QS, England

      IIF 12 IIF 13
  • Lund, Mark Joseph
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lund, Mark Joseph
    British dierctor born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

      IIF 24 IIF 25
  • Lund, Mark Joseph
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lund, Mark Joseph
    British divisional managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

      IIF 36 IIF 37
  • Lund, Mark Joseph
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

      IIF 38 IIF 39
  • Lund, Mark Joseph
    British non executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 40
    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 41
  • Lund, Mark Joseph
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    ADAM & COMPANY GROUP LIMITED
    - now SC102470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-03-03
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
    - 2018-02-13 SC102470
    25 St. Andrew Square, Edinburgh
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    2017-07-11 ~ 2018-04-21
    IIF 12 - Director → ME
  • 2
    BATES INVESTMENT SERVICES LIMITED
    - now 03434648
    Insolvency (Case 1) In administration
    Administration started on 2009-06-22 during the appointment or period of control
    Administration ended on 2010-06-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2021-05-05
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-22 ~ 2012-09-14
    IIF 24 - Director → ME
  • 3
    BURNS-ANDERSON LIMITED
    - now 02073962 05450450
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2008-10-22 ~ 2011-04-15
    IIF 33 - Director → ME
  • 4
    CHALLENGER (NORWICH) LIMITED - now
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512 08120214... (more)
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512 04232392... (more)
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    2000-01-27 ~ 2000-10-31
    IIF 39 - Director → ME
  • 5
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2021-03-01 ~ 2026-02-14
    IIF 3 - Director → ME
  • 6
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    440 Strand, London
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 1 - Director → ME
  • 7
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2015-03-05 ~ 2023-07-31
    IIF 40 - Director → ME
  • 8
    GB SNOWSPORT LIMITED
    - now 07237547
    BRITISH SKI AND SNOWBOARD LIMITED
    - 2019-05-24 07237547
    101 New Cavendish Street, London, England
    Active Corporate (49 parents)
    Officer
    2012-12-21 ~ 2019-12-17
    IIF 23 - Director → ME
  • 9
    HARRINGTON COMMUNICATIONS LIMITED
    04513319
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 10
    HENDERSON FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-06-25
    HENDERSON FUND MANAGEMENT PLC
    - 2010-10-28 02607112 03232618
    A.M.P. ASSET MANAGEMENT P.L.C.
    - 1999-02-26 02607112
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (42 parents)
    Officer
    1998-06-01 ~ 2000-01-28
    IIF 28 - Director → ME
  • 11
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC
    - 1996-11-01 01721385 01394018
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1995-04-30 ~ 1998-04-03
    IIF 31 - Director → ME
  • 12
    HENDERSON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-14
    Due to be dissolved on 2026-04-05
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED
    - 1988-11-07 01394018
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED
    - 1984-04-24 01394018
    HENDERSON ADMINISTRATION (GROUP) LIMITED
    - 1983-06-15 01394018 01721385
    TRUSHELFCO (NO. 188) LIMITED
    - 1978-12-31 01394018 02774291... (more)
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-09-01) ~ 1995-02-10
    IIF 11 - Director → ME
  • 13
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31
    Dissolved on 2020-07-27
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-04-30 ~ 2000-01-28
    IIF 29 - Director → ME
  • 14
    HONISTER CAPITAL LIMITED
    - now 06873834
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE ADVICE EXCHANGE LIMITED - 2009-06-08
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-06-22 ~ 2011-04-15
    IIF 34 - Director → ME
  • 15
    HONISTER PARTNERS LIMITED
    - now 06923303
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    VECTOR PARTNERS LIMITED
    - 2009-06-08 06923303
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-06-03 ~ 2011-04-15
    IIF 27 - Director → ME
  • 16
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577 03232618
    201 Bishopsgate, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    1995-06-02 ~ 2000-01-28
    IIF 36 - Director → ME
  • 17
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1997-04-07 02678531
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (89 parents)
    Officer
    1996-03-22 ~ 2000-01-28
    IIF 37 - Director → ME
  • 18
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355 06389318... (more)
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    201 Bishopsgate, London
    Active Corporate (114 parents, 7 offsprings)
    Officer
    1993-07-12 ~ 2000-01-28
    IIF 35 - Director → ME
  • 19
    MYCSP LIMITED
    07640786
    Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2022-06-30
    IIF 26 - Director → ME
  • 20
    MYCSP TRUSTEE COMPANY LIMITED
    07705280
    Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2022-06-30
    IIF 2 - Director → ME
  • 21
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2008-10-22 ~ 2011-04-15
    IIF 30 - Director → ME
  • 22
    SJP AESOP TRUSTEES LIMITED
    - now 04089795
    PINCO 1522 LIMITED - 2000-11-15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (13 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 22 - Director → ME
  • 23
    SKIPTON FINANCIAL SERVICES LIMITED
    - now 02061788
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2014-01-20 ~ 2016-04-24
    IIF 41 - Director → ME
  • 24
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2016-04-26 ~ 2025-04-28
    IIF 42 - Director → ME
  • 25
    ST. JAMES'S PLACE PLC
    - now 03183415 01503794... (more)
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 20 - Director → ME
  • 26
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 14 - Director → ME
  • 27
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 15 - Director → ME
  • 28
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 18 - Director → ME
  • 29
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC
    - now 04113955 02661044
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED
    - 2005-01-20 04113955 02661044
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
    - 2005-01-07 04113955
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 17 - Director → ME
  • 30
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 21 - Director → ME
  • 31
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED
    - now 02661044 04113955... (more)
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 16 - Director → ME
  • 32
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED
    - now 02608806
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 19 - Director → ME
  • 33
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-22 ~ 2014-11-07
    IIF 25 - Director → ME
  • 34
    THE OFFSHORE BOND SHOP LIMITED
    04092055
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 35
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - now
    ADAM & COMPANY PUBLIC LIMITED COMPANY
    - 2018-04-29 SC083026
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (84 parents, 4 offsprings)
    Officer
    2017-07-11 ~ 2018-04-27
    IIF 13 - Director → ME
  • 36
    THE STAKEHOLDER PENSION SHOP LIMITED
    04092061
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 4 - Director → ME
  • 37
    THE WITH-PROFITS BOND SHOP LIMITED
    - now 03827055
    THE WITH PROFITS BONDS SHOP LIMITED - 1999-09-27
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 38
    TMP PLAN MANAGERS LIMITED
    - now 03401870
    THE ISA SHOP LIMITED - 2005-06-22
    PLASMAWARP LIMITED - 1997-09-02
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 8 - Director → ME
  • 39
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587 04232392... (more)
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2000-01-27 ~ 2000-10-31
    IIF 38 - Director → ME
  • 40
    WILLIS OWEN LIMITED
    03283706
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-10-22 ~ 2011-04-15
    IIF 10 - Director → ME
  • 41
    WISEUP MONEY LIMITED
    - now 03808064
    INVESTANET LIMITED - 2000-10-04
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 5 - Director → ME
  • 42
    ZENEITH FINANCIAL SOLUTIONS LIMITED
    04512563 04513063
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-01-26 ~ 2009-07-21
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.