logo
explain how to read the page

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, Henry William

    Related profiles found in government register
  • Gregson, Henry William
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imperial House, 31 Temple Street, Birmingham, B2 5DB, United Kingdom

      IIF 1 IIF 2

    • icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, EX34 8PL, England

      IIF 3 IIF 4 IIF 5

    • icon of address Mullacott Trading Estate, Ilfracombe, Devon, EX34 8PL

      IIF 7

    • icon of address Investacast Ltd, Mullacott Cross Industrial Estate, Ilfracombe, Devon, EX34 8PL

      IIF 8

    • icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, EX34 8PL, United Kingdom

      IIF 9 IIF 10

    • icon of address Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, EX34 8PL, England

      IIF 11 IIF 12

    • icon of address 3, Caxton Way, Watford Business Park, Watford, Hertfordshire, WD18 8UA, United Kingdom

      IIF 13

    • icon of address 3, Caxton Way, Watford Business Park, Watford, WD18 8UA, England

      IIF 14

    • icon of address 3, Caxton Way, Watford Business Park, Watford, WD18 8UA, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Gregson, Henry William
    British banker born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Sutherland Place, London, W2 5BY

      IIF 18
  • Gregson, Henry William
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Henry William
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Sutherland Place, London, W2 5BY

      IIF 26
  • Gregson, Henry William
    British fund manager born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Henry William
    British venture capitalist born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Henry William
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Park Lane, London, W1K 1RA

      IIF 51

    • icon of address 25, St George Street, London, W1S 1FS, Uk

      IIF 52
  • Mr Henry William Gregson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, EX34 8PL, United Kingdom

      IIF 53

    • icon of address 47, Sutherland Place, London, W2 5BY, United Kingdom

      IIF 54
  • Gregson, Henry William
    British

    Registered addresses and corresponding companies
  • Gregson, Henry William
    British fund manager

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 3 Caxton Way, Watford Business Park, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 16 - Director → ME
  • 2
    IMCO MIDCO LIMITED - 2021-04-14
    icon of address 3 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 1 - Director → ME
  • 3
    IMCO TOPCO LIMITED - 2021-04-13
    icon of address 3 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 14 - Director → ME
  • 4
    PARIS 107 LIMITED - 2011-02-03
    icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 3 - Director → ME
  • 5
    TITAN BIDCO LIMITED - 2015-07-29
    icon of address Riverrock Ecp Limited Como House, 15 Wrights Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-13 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -943,837 GBP2023-12-31
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 9 - Director → ME
  • 7
    HG PARTNERS LIMITED - 2011-04-14
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    479,671 GBP2022-04-30
    Officer
    icon of calendar 2011-04-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -235,483 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 5 - Director → ME
  • 9
    R.E.CROSS & COMPANY LIMITED - 2010-12-13
    icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,428,036 GBP2023-12-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 4 - Director → ME
  • 11
    ST JAMES PARADE (52) LIMITED - 2007-04-03
    icon of address Mullacott Trading Estate, Ilfracombe, Devon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,026,820 GBP2023-12-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 7 - Director → ME
  • 12
    INVESTACAST MACHINERY DEVELOPMENT LIMITED - 2001-12-18
    icon of address Investacast Ltd, Mullacott Cross Industrial Estate, Ilfracombe, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    10,717,385 GBP2023-12-31
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 8 - Director → ME
  • 13
    icon of address Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,857,754 GBP2023-12-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address Mullacott Cross Trading Estate, Mullacott Cross Industrial Estate, Ilfracombe, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    46,379 GBP2023-12-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address 3 Caxton Way, Watford Business Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 17 - Director → ME
  • 17
    IMCO BIDCO LIMITED - 2021-04-14
    AEROSPARES 2000 HOLDINGS LIMITED - 2022-09-26
    icon of address 3 Caxton Way, Watford Business Park, Watford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 2 - Director → ME
  • 18
    AEROSPARES 2000 LIMITED - 2022-09-26
    icon of address 3 Caxton Way, Watford Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address 3 Caxton Way, Watford Business Park, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 15 - Director → ME
Ceased 34
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-09 ~ 2019-12-16
    IIF 20 - Director → ME
  • 2
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2019-12-16
    IIF 19 - Director → ME
  • 3
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
    icon of address St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    147,000 GBP2024-12-31
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-03
    IIF 45 - Director → ME
  • 4
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2004-02-26
    IIF 39 - Director → ME
    icon of calendar 2001-04-17 ~ 2001-11-29
    IIF 61 - Secretary → ME
  • 5
    M M & S (2156) LIMITED - 1993-07-30
    DARCHEM WEIR LIMITED - 1993-08-30
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2004-03-22
    IIF 18 - Director → ME
  • 6
    HAMSARD 2167 LIMITED - 2000-12-19
    icon of address 5 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2004-03-22
    IIF 26 - Director → ME
  • 7
    ACORNPLACE LIMITED - 2002-03-28
    DONCASTERS GROUP LIMITED - 2006-07-11
    DONCASTERS GROUP LIMITED - 2006-07-21
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-19 ~ 2003-12-19
    IIF 40 - Director → ME
    icon of calendar 2001-04-19 ~ 2001-11-29
    IIF 62 - Secretary → ME
  • 8
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2001-07-03 ~ 2004-02-26
    IIF 31 - Director → ME
  • 9
    icon of address Mullacott Cross Trading Estate, Ilfracombe, Devon, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -943,837 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-11-28 ~ 2022-11-16
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LABELACCESS (UK) LIMITED - 1998-10-06
    LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
    icon of address Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 1997-11-07
    IIF 42 - Director → ME
  • 11
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    icon of address Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-17 ~ 2004-03-31
    IIF 36 - Director → ME
  • 12
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2013-01-25
    IIF 52 - LLP Member → ME
  • 13
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2003-12-17
    IIF 41 - Director → ME
    icon of calendar 2001-04-17 ~ 2001-11-29
    IIF 59 - Secretary → ME
  • 14
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-03 ~ 2004-03-31
    IIF 30 - Director → ME
  • 15
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2004-03-31
    IIF 33 - Director → ME
  • 16
    SETON HOUSE FUNDING PLC - 2002-03-07
    SETON HOUSE FUNDING PLC - 2007-10-08
    PAIG FUNDING PLC - 2008-10-17
    BRITAX GROUP PLC - 2006-03-15
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2004-03-31
    IIF 34 - Director → ME
  • 17
    icon of address 25 Park Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2011-01-05
    IIF 51 - LLP Member → ME
  • 18
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2004-05-17
    IIF 22 - Director → ME
  • 19
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2004-05-17
    IIF 21 - Director → ME
  • 20
    HARVESTVALE LIMITED - 1996-01-01
    icon of address Wellington Road, Greenfield, Nr Oldham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,428 GBP2024-03-31
    Officer
    icon of calendar 1995-12-18 ~ 1999-02-12
    IIF 48 - Director → ME
  • 21
    LEGIBUS 1376 LIMITED - 1991-01-14
    icon of address Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-02-12
    IIF 49 - Director → ME
  • 22
    ROBOSCOT (5) LIMITED - 1993-06-08
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2004-05-17
    IIF 24 - Director → ME
  • 23
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2004-05-17
    IIF 23 - Director → ME
  • 24
    DOLPHINPLACE LIMITED - 2001-04-23
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-17 ~ 2004-02-26
    IIF 38 - Director → ME
    icon of calendar 2001-04-17 ~ 2001-11-29
    IIF 60 - Secretary → ME
  • 25
    CRAFTFORMAT LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2004-04-10
    IIF 35 - Director → ME
    icon of calendar 2003-11-04 ~ 2003-12-22
    IIF 55 - Secretary → ME
  • 26
    FORMATFOLDER LIMITED - 2004-01-16
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2004-04-10
    IIF 46 - Director → ME
    icon of calendar 2003-11-04 ~ 2003-12-22
    IIF 57 - Secretary → ME
  • 27
    RIVERUPPER LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2004-04-10
    IIF 29 - Director → ME
    icon of calendar 2003-11-04 ~ 2003-12-22
    IIF 56 - Secretary → ME
  • 28
    STRONGCYCLE LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2004-04-10
    IIF 43 - Director → ME
    icon of calendar 2003-11-04 ~ 2003-12-22
    IIF 58 - Secretary → ME
  • 29
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2004-05-17
    IIF 32 - Director → ME
  • 30
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-03 ~ 2004-02-04
    IIF 28 - Director → ME
  • 31
    TEMPLECO 253 LIMITED - 1995-06-01
    THE ROBINIA GROUP LIMITED - 2010-02-15
    THE ROBINIA GROUP PLC - 2002-12-10
    HARMONY HEALTHCARE LIMITED - 1995-09-11
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-09-11
    IIF 50 - Director → ME
  • 32
    RANGE VALLEY ENGINEERING LIMITED - 1996-01-01
    icon of address Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-02-12
    IIF 47 - Director → ME
  • 33
    icon of address 1 St. Peters Square, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-17 ~ 2000-02-18
    IIF 44 - Director → ME
  • 34
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2002-02-01
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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