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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

    Related profiles found in government register
  • Fresson, Mark Gerald
    British accountant

    Registered addresses and corresponding companies

    • 6, Waldeck Road, Ealing, London, W13 8LY

      IIF 1
  • Fresson, Mark Gerald
    British accountant born in June 1965

    Registered addresses and corresponding companies

    • 8 The Avenue, Richmond, Surrey, TW9 2AJ

      IIF 2
  • Fresson, Mark Gerald
    British chartered accountant born in June 1965

    Registered addresses and corresponding companies
  • Fresson, Mark Gerald

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 29

    • Grand Buildings, 1-3 Strand, London, WC2N 5HR

      IIF 30 IIF 31

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 32 IIF 33 IIF 34

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5RH

      IIF 38

    • Grand Buildings, 1-3 The Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 39 IIF 40
  • Fresson, Mark Gerald
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 41

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 42

    • Grand Buildings, 1 - 3 Strand, London, WC2N 5HR, England

      IIF 43

    • Grand Buildings 1-3, Strand, London, WC2N 5HR, England

      IIF 44

    • Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

      IIF 45

    • Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 46 IIF 47 IIF 48

    • Grand Buildings, Strand, London, WC2N 5HR, England

      IIF 52
  • Fresson, Mark Gerald
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 33, St James's Street, 5th Floor, London, SW1A 1HD

      IIF 53
  • Fresson, Mark Gerald
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT

      IIF 54

    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 55
  • Fresson, Mark Gerald
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Grand Buildings 1-3, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 56
  • Fresson, Mark Gerald
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 57

    • C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 58

    • Grand Buildings, 1-3 The Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 46
  • 1
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    IIF 21 - Director → ME
  • 2
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2001-08-02 ~ 2004-01-08
    IIF 28 - Director → ME
  • 3
    BEDE HOLDING COMPANY LIMITED
    04154910
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (23 parents)
    Officer
    2001-02-07 ~ 2002-03-20
    IIF 12 - Director → ME
  • 4
    BRINKLEY MINING PLC
    05533856
    R Lockwood, Arlington Group Plc, 18 Pall Mall, 18 Pall Mall, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-29 ~ 2009-10-23
    IIF 53 - Director → ME
    2008-07-29 ~ 2009-10-29
    IIF 1 - Secretary → ME
  • 5
    CARMELITE CAPITAL LIMITED
    03557633
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-07-19 ~ 2003-12-04
    IIF 22 - Director → ME
  • 6
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 14 - Director → ME
  • 7
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-22 ~ 2001-09-17
    IIF 3 - Director → ME
  • 8
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-05 ~ 2000-11-06
    IIF 13 - Director → ME
  • 9
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-10 ~ 2004-01-08
    IIF 27 - Director → ME
  • 10
    LE GRAND ANNINGTON LIMITED
    03591675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 4 - Director → ME
  • 11
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (13 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 10 - Director → ME
  • 12
    NEWGATE CAPITAL LIMITED
    - now 03934314
    CARMELITE CAPITAL III LIMITED - 2000-09-05
    Kroll Limited 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-21 ~ 2004-04-20
    IIF 5 - Director → ME
  • 13
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    CARMELITE HOLDINGS III LIMITED - 2000-09-05
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-21 ~ 2004-04-20
    IIF 9 - Director → ME
  • 14
    PBI GROUP HOLDINGS LIMITED
    04152381
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 54 - Director → ME
  • 15
    PBI HOLDINGS LIMITED
    04152163
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 55 - Director → ME
  • 16
    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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (36 parents, 17 offsprings)
    Officer
    2017-12-29 ~ 2026-02-28
    IIF 41 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 29 - Secretary → ME
  • 17
    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
    Grand Buildings, 1-3 Strand, London
    Active Corporate (33 parents)
    Officer
    2011-06-27 ~ 2026-02-28
    IIF 45 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 31 - Secretary → ME
  • 18
    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
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (55 parents, 25 offsprings)
    Officer
    2017-12-29 ~ now
    IIF 50 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 37 - Secretary → ME
  • 19
    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
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2018-04-06 ~ 2026-02-28
    IIF 48 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 36 - Secretary → ME
  • 20
    PGIM HOLDINGS LIMITED
    13497691
    Grand Buildings 1-3 Strand, London, England
    Active Corporate (7 parents)
    Officer
    2021-07-07 ~ 2026-02-28
    IIF 44 - Director → ME
  • 21
    PGIM ITH (UK) HOLDINGS LIMITED
    11715986
    Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 59 - Director → ME
    2018-12-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 22
    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
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (49 parents, 21 offsprings)
    Officer
    2018-04-06 ~ 2026-02-28
    IIF 47 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 34 - Secretary → ME
  • 23
    PGIM LOAN ORIGINATOR MANAGER LIMITED
    12367535
    Grand Buildings, Strand, London, England
    Active Corporate (13 parents)
    Officer
    2021-03-22 ~ 2026-02-28
    IIF 52 - Director → ME
  • 24
    PGIM MANAGEMENT PARTNER LIMITED
    - now 05249549
    PGIM LIMITED - 2015-12-31
    PRAMERICA (GP) LIMITED - 2015-10-07
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-06-07 ~ 2026-02-28
    IIF 46 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 33 - Secretary → ME
  • 25
    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
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (35 parents)
    Officer
    2018-04-06 ~ 2026-02-28
    IIF 49 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 35 - Secretary → ME
  • 26
    PIISC HOLDINGS (UK) LIMITED
    - now 11722759
    PFI IBH HOLDINGS (UK) LIMITED
    - 2019-08-27 11722759
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 57 - Director → ME
    2018-12-11 ~ 2019-10-11
    IIF 40 - Secretary → ME
  • 27
    PRAMERICA HOLDINGS LTD
    07676990
    C/o Mazars Llp Ist Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-21 ~ dissolved
    IIF 56 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 30 - Secretary → ME
  • 28
    PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
    - now 08448224 07163728... (more)
    NETTLEGROVE LIMITED - 2013-04-18
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-06-25 ~ dissolved
    IIF 58 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 38 - Secretary → ME
  • 29
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-07-04 ~ 2026-02-28
    IIF 51 - Director → ME
    2017-11-24 ~ 2019-10-11
    IIF 32 - Secretary → ME
  • 30
    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
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 11 - Director → ME
  • 31
    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
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-03-08 ~ 2001-03-13
    IIF 7 - Director → ME
  • 32
    SUPER YACHT HOLIDAYS LTD
    09286021
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-24 ~ now
    IIF 42 - Director → ME
  • 33
    THRESHER WINES ACQUISITIONS LIMITED - now
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-09-04 ~ 2000-11-02
    IIF 23 - Director → ME
  • 34
    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
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-01 ~ 2004-01-08
    IIF 15 - Director → ME
  • 35
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-06-19 ~ 2002-02-07
    IIF 16 - Director → ME
  • 36
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-02-07 ~ 2001-04-06
    IIF 19 - Director → ME
  • 37
    WADHWANI CAPITAL LIMITED
    04559313
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 43 - Director → ME
  • 38
    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
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 26 - Director → ME
  • 39
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 25 - Director → ME
  • 40
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 18 - Director → ME
  • 41
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 24 - Director → ME
  • 42
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 17 - Director → ME
  • 43
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-22 ~ 2001-10-23
    IIF 6 - Director → ME
  • 44
    ZOE HOLDING COMPANY PLC - now
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-17 ~ 2001-07-12
    IIF 2 - Director → ME
  • 45
    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
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 20 - Director → ME
  • 46
    ZOE SERVICES COMPANY PLC - now
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 8 - Director → ME

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