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

Minson, Gregory Paul

    Related profiles found in government register
  • Minson, Gregory Paul
    British,american company director born in August 1976

    Resident in England

    Registered addresses and corresponding companies
  • Minson, Gregory Paul
    British,american managing director born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 11 IIF 12
  • Minson, Gregory Paul
    American,british banker born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 13 IIF 14

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Minson, Gregory Paul
    American,british chief financial officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 18 IIF 19
  • Minson, Gregory Paul
    American,british finance born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 20
  • Minson, Gregory Paul
    American,british investment banker born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minson, Gregory Paul
    American,british investment professional born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 17
  • 1
    4th Floor Reading Bridge House, George Street, Reading
    Dissolved corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 55 - director → ME
  • 2
    CDV-3, LTD. - 2006-03-28
    PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 43 - director → ME
  • 3
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (7 parents)
    Officer
    2014-04-08 ~ now
    IIF 17 - director → ME
  • 4
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2011-10-14 ~ now
    IIF 51 - director → ME
  • 5
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 4 - director → ME
  • 6
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2025-02-03 ~ now
    IIF 7 - director → ME
  • 7
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 9 - director → ME
  • 8
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 6 - director → ME
  • 9
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 8 - director → ME
  • 10
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-03-31
    Officer
    2025-02-03 ~ now
    IIF 10 - director → ME
  • 11
    Procession House, 55 Ludgate Hill, London, England
    Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2023-05-31
    Officer
    2025-02-03 ~ now
    IIF 3 - director → ME
  • 12
    Procession House 55 Ludgate Hill, London
    Corporate (7 parents)
    Equity (Company account)
    304,083 GBP2022-12-31
    Officer
    2025-02-03 ~ now
    IIF 1 - director → ME
  • 13
    Procession House 55 Ludgate Hill, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2025-02-03 ~ now
    IIF 2 - director → ME
  • 14
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 5 - director → ME
  • 15
    17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 12 - director → ME
  • 16
    WL1 HOLDINGS LIMITED - 2018-02-09
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 11 - director → ME
  • 17
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 41 - director → ME
Ceased 37
  • 1
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-19 ~ 2015-04-14
    IIF 48 - director → ME
  • 2
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-12-20
    IIF 29 - director → ME
  • 3
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 49 - director → ME
  • 4
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 24 - director → ME
  • 5
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 50 - director → ME
  • 6
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2015-04-14
    IIF 54 - director → ME
  • 7
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2015-04-14
    IIF 53 - director → ME
  • 8
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-15 ~ 2014-12-19
    IIF 16 - director → ME
  • 9
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-08-19 ~ 2015-04-14
    IIF 15 - director → ME
  • 10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 31 - director → ME
  • 11
    GS EUROPEAN OPPORTUNITIES FUND B.V. - 2014-05-13
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2011-10-14 ~ 2013-06-17
    IIF 25 - director → ME
  • 12
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 47 - director → ME
  • 13
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 45 - director → ME
  • 14
    MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
    The St Botolph Building 138, Houndsditch, London
    Corporate (2 parents)
    Officer
    2014-03-20 ~ 2018-06-18
    IIF 20 - director → ME
  • 15
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-10-17
    IIF 21 - director → ME
  • 16
    GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-02-10 ~ 2015-04-14
    IIF 30 - director → ME
  • 17
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2006-03-07 ~ 2017-05-19
    IIF 35 - director → ME
  • 18
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-05-29 ~ 2015-04-14
    IIF 27 - director → ME
  • 19
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2008-09-17 ~ 2013-06-10
    IIF 18 - director → ME
  • 20
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-06-10
    IIF 19 - director → ME
  • 21
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2012-07-19 ~ 2015-04-14
    IIF 52 - director → ME
  • 22
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-11 ~ 2015-04-14
    IIF 37 - director → ME
    2005-12-22 ~ 2006-04-12
    IIF 40 - director → ME
  • 23
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-07 ~ 2017-05-19
    IIF 42 - director → ME
  • 24
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2016-09-05
    IIF 46 - director → ME
  • 25
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-07 ~ 2017-05-19
    IIF 28 - director → ME
  • 26
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-10-07 ~ 2015-09-14
    IIF 26 - director → ME
  • 27
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-31 ~ 2015-04-14
    IIF 33 - director → ME
  • 28
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ 2014-09-12
    IIF 22 - director → ME
  • 29
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2015-04-14
    IIF 14 - director → ME
  • 30
    PMF-2 (BES III) LTD - 2009-07-08
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-05-29 ~ 2015-04-14
    IIF 44 - director → ME
  • 31
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-06-26 ~ 2015-04-14
    IIF 13 - director → ME
  • 32
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2015-04-14
    IIF 32 - director → ME
  • 33
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2017-05-19
    IIF 23 - director → ME
  • 34
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-17 ~ 2018-06-11
    IIF 38 - director → ME
  • 35
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-31 ~ 2015-04-14
    IIF 39 - director → ME
  • 36
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-01 ~ 2015-04-14
    IIF 36 - director → ME
  • 37
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2004-10-07 ~ 2017-05-19
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.