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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

Fresson, Mark Gerald

child relation
Offspring entities and appointments 50
  • 1
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    IIF 22 - Director → ME
  • 2
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    IIF 31 - Director → ME
  • 3
    BEDE HOLDING COMPANY LIMITED
    04154910
    Active Corporate (23 parents)
    Officer
    2001-02-07 ~ 2002-03-20
    IIF 12 - Director → ME
  • 4
    BEDE INTERMEDIATE COMPANY LIMITED
    04154919
    Dissolved Corporate (20 parents)
    Officer
    2001-02-07 ~ 2002-03-20
    IIF 29 - Director → ME
  • 5
    BRINKLEY MINING PLC
    05533856
    Dissolved Corporate (19 parents)
    Officer
    2008-07-29 ~ 2009-10-23
    IIF 37 - Director → ME
    2008-07-29 ~ 2009-10-29
    IIF 32 - Secretary → ME
  • 6
    CARMELITE CAPITAL LIMITED
    03557633
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-07-19 ~ 2003-12-04
    IIF 23 - Director → ME
  • 7
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 14 - Director → ME
  • 8
    GRAND SERVICES HOLDINGS
    04104391
    Dissolved Corporate (14 parents)
    Officer
    2000-11-08 ~ 2004-01-08
    IIF 1 - Director → ME
  • 9
    IDF HOTELS & RESORTS LIMITED - now
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
    - 2001-08-10 04190153 04217267... (more)
    INTERCEDE 1710 LIMITED - 2001-05-16
    Dissolved Corporate (18 parents)
    Officer
    2001-05-22 ~ 2001-09-17
    IIF 2 - Director → ME
  • 10
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    Dissolved Corporate (31 parents)
    Officer
    2000-09-05 ~ 2000-11-06
    IIF 13 - Director → ME
  • 11
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Dissolved Corporate (22 parents)
    Officer
    2000-07-10 ~ 2004-01-08
    IIF 30 - Director → ME
  • 12
    LE GRAND ANNINGTON LIMITED
    03591675
    Dissolved Corporate (23 parents)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 4 - Director → ME
  • 13
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Active Corporate (13 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 10 - Director → ME
  • 14
    NEWGATE CAPITAL LIMITED
    - now 03934314
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Dissolved Corporate (12 parents)
    Officer
    2001-05-21 ~ 2004-04-20
    IIF 5 - Director → ME
  • 15
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Dissolved Corporate (12 parents)
    Officer
    2001-05-21 ~ 2004-04-20
    IIF 9 - Director → ME
  • 16
    PBI GROUP HOLDINGS LIMITED
    04152381
    Dissolved Corporate (24 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 34 - Director → ME
  • 17
    PBI HOLDINGS LIMITED
    04152163
    Dissolved Corporate (23 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 35 - Director → ME
  • 18
    PGIM (SCOTS) LIMITED
    - now SC198719
    PGIM FINANCIAL LIMITED - 2015-12-31
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
    PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    Active Corporate (36 parents, 17 offsprings)
    Officer
    2017-12-29 ~ 2026-02-28
    IIF 36 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 52 - Secretary → ME
  • 19
    PGIM EUROPEAN SERVICES LIMITED
    - now 01957069
    PBI (UK) LIMITED
    - 2017-09-05 01957069
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Active Corporate (33 parents)
    Officer
    2011-06-27 ~ 2026-02-28
    IIF 42 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 54 - Secretary → ME
  • 20
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Liquidation Corporate (57 parents, 25 offsprings)
    Officer
    2017-12-29 ~ now
    IIF 39 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 60 - Secretary → ME
  • 21
    PGIM FUND MANAGEMENT LIMITED
    - now 03205768
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED
    - 2026-01-09 03205768
    PGIM REAL ESTATE (UK) LIMITED
    - 2024-05-01 03205768
    PGIM FUND MANAGEMENT LIMITED
    - 2020-03-30 03205768
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2018-04-06 ~ 2026-02-28
    IIF 45 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 59 - Secretary → ME
  • 22
    PGIM HOLDINGS LIMITED
    13497691
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ 2026-02-28
    IIF 41 - Director → ME
  • 23
    PGIM ITH (UK) HOLDINGS LIMITED
    11715986
    Dissolved Corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 48 - Director → ME
    2018-12-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 24
    PGIM LIMITED
    - now 03809039 05249549
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Active Corporate (49 parents, 21 offsprings)
    Officer
    2018-04-06 ~ 2026-02-28
    IIF 44 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 57 - Secretary → ME
  • 25
    PGIM LOAN ORIGINATOR MANAGER LIMITED
    12367535
    Active Corporate (13 parents)
    Officer
    2021-03-22 ~ 2026-02-28
    IIF 50 - Director → ME
  • 26
    PGIM MANAGEMENT PARTNER LIMITED
    - now 05249549
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2018-06-07 ~ 2026-02-28
    IIF 43 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 56 - Secretary → ME
  • 27
    PGIM PRIVATE CAPITAL LIMITED
    - now 01331817
    PRICOA PRIVATE CAPITAL LIMITED
    - 2020-04-08 01331817
    PRICOA CAPITAL GROUP LIMITED
    - 2020-04-03 01331817
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Active Corporate (35 parents)
    Officer
    2018-04-06 ~ 2026-02-28
    IIF 46 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 58 - Secretary → ME
  • 28
    PIISC HOLDINGS (UK) LIMITED
    - now 11722759
    PFI IBH HOLDINGS (UK) LIMITED
    - 2019-08-27 11722759
    Dissolved Corporate (8 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 33 - Director → ME
    2018-12-11 ~ 2019-10-11
    IIF 63 - Secretary → ME
  • 29
    PRAMERICA HOLDINGS LTD
    07676990
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    IIF 49 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 53 - Secretary → ME
  • 30
    PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
    - now 08448224 06885494... (more)
    NETTLEGROVE LIMITED - 2013-04-18
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-06-25 ~ dissolved
    IIF 51 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 61 - Secretary → ME
  • 31
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2026-02-28
    IIF 47 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 55 - Secretary → ME
  • 32
    STARMAN (CR) LIMITED - now
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED
    - 2001-11-20 04165602
    INTERCEDE 1699 LIMITED - 2001-05-16
    Dissolved Corporate (20 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 11 - Director → ME
  • 33
    STARMAN HOTELS AND RESORTS LONDON LIMITED - now
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED
    - 2004-01-16 04159477
    LAW 2259 LIMITED - 2001-03-07
    Dissolved Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-03-13
    IIF 7 - Director → ME
  • 34
    SUPER YACHT HOLIDAYS LTD
    09286021
    Active Corporate (3 parents)
    Officer
    2015-10-24 ~ now
    IIF 38 - Director → ME
  • 35
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED - 1999-03-19
    THE GRAND PUB COMPANY LIMITED - 1998-11-30
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    Dissolved Corporate (22 parents)
    Officer
    2001-09-10 ~ 2003-04-03
    IIF 3 - Director → ME
  • 36
    THRESHER WINES ACQUISITIONS LIMITED - now
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    Dissolved Corporate (39 parents)
    Officer
    2000-09-04 ~ 2000-11-02
    IIF 24 - Director → ME
  • 37
    THRESHER WINES HOLDINGS LIMITED - now
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC - 2001-03-05
    KING EDWARD STREET HOLDINGS PLC - 2000-09-05
    SILK STREET HOLDINGS PLC - 2000-04-20
    Dissolved Corporate (27 parents)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 15 - Director → ME
  • 38
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2002-02-07
    IIF 17 - Director → ME
  • 39
    UNIQUE PUBS HOLDINGS LIMITED - now
    ANGEL STREET HOLDINGS LIMITED
    - 2002-05-14 03730855
    Dissolved Corporate (22 parents)
    Officer
    2001-08-01 ~ 2002-03-20
    IIF 16 - Director → ME
  • 40
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-04-06
    IIF 20 - Director → ME
  • 41
    WADHWANI CAPITAL LIMITED
    04559313
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 40 - Director → ME
  • 42
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    Dissolved Corporate (19 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 28 - Director → ME
  • 43
    ZOE ACQUISITION COMPANY II LIMITED - now
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
    - 2001-10-26 04214272 04214259
    Dissolved Corporate (15 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 27 - Director → ME
  • 44
    ZOE DEVELOPMENT COMPANY LIMITED - now
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED
    - 2001-10-26 04190170
    INTERCEDE 1703 LIMITED - 2001-05-16
    Dissolved Corporate (16 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 19 - Director → ME
  • 45
    ZOE GATWICK LIMITED - now
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED
    - 2001-10-26 04190151
    INTERCEDE 1709 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 26 - Director → ME
  • 46
    ZOE GUARANTEE COMPANY LIMITED - now
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
    - 2001-10-26 04190179
    INTERCEDE 1704 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 18 - Director → ME
  • 47
    ZOE HEATHROW LIMITED - now
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED
    - 2001-10-26 04165748
    INTERCEDE 1701 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 6 - Director → ME
  • 48
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Dissolved Corporate (21 parents)
    Officer
    2001-05-17 ~ 2001-07-12
    IIF 25 - Director → ME
  • 49
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2001-10-26 04217267 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 21 - Director → ME
  • 50
    ZOE SERVICES COMPANY PLC - now
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Dissolved Corporate (15 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.