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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

Gregory, Charles Bernard

    Related profiles found in government register
  • Gregory, Charles Bernard
    British banker born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99 Gresham Street, London, EC2V 7NG

      IIF 1
    • Tudor Cottages, King Street, Odiham, Hook, Hampshire, RG29 1NH, United Kingdom

      IIF 2 IIF 3
    • 99, Gresham Street, London, EC2V 7NG

      IIF 4 IIF 5
  • Mr Charles Bernard Gregory
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tudor Cottages, King Street, Odiham, Hook, Hampshire, RG29 1NH, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BUTTERFIELD HOLDINGS (UK) LIMITED
    - now 01457878
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
    MATHESON BANK LIMITED - 2001-02-08
    MATHESON TRUST CO. LIMITED - 1987-11-13
    DAVENBECK LIMITED - 1980-07-16
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2016-01-15
    IIF 1 - Director → ME
  • 2
    BUTTERFIELD MORTGAGES LIMITED - now
    BUTTERFIELD BANK (UK) LIMITED
    - 2017-01-12 00338594
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court , 66-67 Cornhill, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-01-15
    IIF 4 - Director → ME
  • 3
    FORMATIONS TWENTY FOUR LIMITED
    - now 10623815 10552279
    ONLY GAC FRUIT LIMITED
    - 2017-03-29 10623815 10698752
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ 2017-03-29
    IIF 2 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LEOPOLD JOSEPH HOLDINGS LIMITED
    - now 00766959
    LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2016-01-15
    IIF 5 - Director → ME
  • 5
    ONLY GAC FRUIT LIMITED
    10698752 10623815
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.