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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minson, Gregory Paul

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 13 IIF 14

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 55
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 4th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    IIF 55 - Director → ME
  • 2
    CDV-3, LTD. - 2006-03-28
    PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-14 ~ now
    IIF 51 - Director → ME
  • 5
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-03-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Procession House 55 Ludgate Hill, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -4,008 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address Procession House 55 Ludgate Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address 17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 5 - Director → ME
  • 16
    WL1 HOLDINGS LIMITED - 2018-02-09
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 3 - Director → ME
  • 17
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-07 ~ dissolved
    IIF 41 - Director → ME
Ceased 37
  • 1
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2015-04-14
    IIF 48 - Director → ME
  • 2
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    icon of calendar 2007-06-19 ~ 2013-12-20
    IIF 29 - Director → ME
  • 3
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2015-04-14
    IIF 24 - Director → ME
  • 5
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2015-04-14
    IIF 50 - Director → ME
  • 6
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ 2015-04-14
    IIF 54 - Director → ME
  • 7
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2015-04-14
    IIF 53 - Director → ME
  • 8
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2014-12-19
    IIF 16 - Director → ME
  • 9
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2015-04-14
    IIF 15 - Director → ME
  • 10
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2015-04-14
    IIF 31 - Director → ME
  • 11
    GS EUROPEAN OPPORTUNITIES FUND B.V. - 2014-05-13
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2010-12-22
    IIF 47 - Director → ME
  • 13
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2010-12-22
    IIF 45 - Director → ME
  • 14
    MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
    icon of address The St Botolph Building 138, Houndsditch, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2018-06-18
    IIF 20 - Director → ME
  • 15
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-10-17
    IIF 21 - Director → ME
  • 16
    GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2015-04-14
    IIF 30 - Director → ME
  • 17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2017-05-19
    IIF 35 - Director → ME
  • 18
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2015-04-14
    IIF 27 - Director → ME
  • 19
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2013-06-10
    IIF 18 - Director → ME
  • 20
    icon of address 22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2013-06-10
    IIF 19 - Director → ME
  • 21
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2015-04-14
    IIF 52 - Director → ME
  • 22
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    icon of address Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-12
    IIF 40 - Director → ME
    icon of calendar 2009-02-11 ~ 2015-04-14
    IIF 37 - Director → ME
  • 23
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2017-05-19
    IIF 42 - Director → ME
  • 24
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2016-09-05
    IIF 46 - Director → ME
  • 25
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2017-05-19
    IIF 28 - Director → ME
  • 26
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2015-04-14
    IIF 33 - Director → ME
  • 28
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2014-09-12
    IIF 22 - Director → ME
  • 29
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2015-04-14
    IIF 14 - Director → ME
  • 30
    PMF-2 (BES III) LTD - 2009-07-08
    icon of address Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2015-04-14
    IIF 44 - Director → ME
  • 31
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2015-04-14
    IIF 13 - Director → ME
  • 32
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    icon of address Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2015-04-14
    IIF 32 - Director → ME
  • 33
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-26 ~ 2017-05-19
    IIF 23 - Director → ME
  • 34
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2018-06-11
    IIF 38 - Director → ME
  • 35
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2015-04-14
    IIF 39 - Director → ME
  • 36
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2015-04-14
    IIF 36 - Director → ME
  • 37
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2017-05-19
    IIF 34 - Director → ME

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