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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, Mark Julian, Mr

    Related profiles found in government register
  • Gregory, Mark Julian, Mr
    British ceo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millenium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 1 IIF 2
  • Gregory, Mark Julian, Mr
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 3 IIF 4

    • Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom

      IIF 5
  • Gregory, Mark Julian, Mr
    British chief executive officer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park, Burwash Common, Etchingham, East Sussex, TN19 7NW, United Kingdom

      IIF 6

    • Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG, England

      IIF 7
  • Gregory, Mark Julian, Mr
    British com & res director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 8 IIF 9 IIF 10
  • Gregory, Mark Julian, Mr
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, England

      IIF 11 IIF 12
  • Gregory, Mark Julian, Mr
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregory, Mark Julian, Mr
    British director finance & resources born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 28
  • Gregory, Mark Julian, Mr
    British director finance and resources born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 29
  • Gregory, Mark Julian, Mr
    British executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 30 IIF 31
  • Gregory, Mark Julian, Mr
    British non-executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, One New Change, London, EC4M 9AF, England

      IIF 32

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 33
  • Gregory, Mark Julian, Mr
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

      IIF 34 IIF 35

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 36

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 37

    • Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW

      IIF 38 IIF 39

    • 20, Old Bailey, London, EC4M 7AN, England

      IIF 40

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 41

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 42

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 43
  • Gregory, Mark Julian, Mr
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 44

    • The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 45
  • Mr. Mark Julian Gregory
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, Westdown Park, Burwash, Etchingham, East Sussex, TN19 7NW, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 42
  • 1
    BANNER LIFE INSURANCE COMPANY LIMITED
    - now 01664301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2012-08-28
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    One Coleman Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 14 - Director → ME
  • 2
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (79 parents)
    Officer
    2018-03-01 ~ 2025-07-01
    IIF 44 - Director → ME
  • 3
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2013-05-22 ~ 2013-09-25
    IIF 11 - Director → ME
  • 4
    DIRECT LINE INSURANCE GROUP LIMITED - now
    DIRECT LINE INSURANCE GROUP PLC
    - 2025-12-03 02280426
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    IIF 36 - Director → ME
  • 5
    ENTAIN LIMITED - now
    ENTAIN HOLDINGS LIMITED - 2025-09-23
    GVC HOLDINGS LIMITED
    - 2023-08-10 FC037925
    2a Lord Street, Douglas, Isle Of Man
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2021-03-17 ~ 2023-02-17
    IIF 32 - Director → ME
  • 6
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED
    - 2021-02-16 02949554 FC036649
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2019-03-01 ~ 2020-08-28
    IIF 6 - Director → ME
  • 7
    LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED
    - now 02457525
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    One Coleman Street, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2017-03-09
    IIF 33 - Director → ME
    2009-03-20 ~ 2013-09-01
    IIF 27 - Director → ME
  • 8
    LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
    - now 01009418 NF002745
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    One Coleman Street, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2013-09-01
    IIF 22 - Director → ME
  • 9
    LEGAL & GENERAL DIRECT LIMITED
    - now 02702080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-04-30
    TWICEBEGIN LIMITED - 1992-05-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1998-09-18 ~ 2000-11-28
    IIF 29 - Director → ME
  • 10
    LEGAL & GENERAL ESTATE AGENCIES LIMITED
    - now 02511421 02007164
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    One Coleman Street, London
    Active Corporate (48 parents, 3 offsprings)
    Officer
    1998-12-09 ~ 2000-09-09
    IIF 28 - Director → ME
  • 11
    LEGAL & GENERAL FINANCE PLC
    - now 02338444 04896447... (more)
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    One Coleman Street, London
    Active Corporate (30 parents)
    Officer
    2015-02-12 ~ 2017-03-09
    IIF 26 - Director → ME
  • 12
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED
    - now 02020377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2018-04-26
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2002-01-01
    IIF 3 - Director → ME
  • 13
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2009-01-28 ~ 2017-03-09
    IIF 23 - Director → ME
  • 14
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-14
    Dissolved on 2023-12-21
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2013-05-22 ~ 2013-10-03
    IIF 12 - Director → ME
  • 15
    LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED
    - now 02943627 04175667... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-12-21
    GLASSMULTI TRADING LIMITED - 1994-09-29
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 17 - Director → ME
  • 16
    LEGAL & GENERAL INTERNATIONAL LIMITED
    01452712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-12-21
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 15 - Director → ME
  • 17
    LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED
    - now 01448139 08629007... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-26
    Dissolved on 2020-12-21
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 13 - Director → ME
  • 18
    LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED
    - now 03831702
    LGV LIMITED - 2002-12-06
    One Coleman Street, London
    Active Corporate (21 parents)
    Officer
    2003-08-26 ~ 2003-12-11
    IIF 18 - Director → ME
  • 19
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One Coleman Street, London
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2009-02-11 ~ 2013-05-22
    IIF 24 - Director → ME
  • 20
    LEGAL & GENERAL PENSIONS LIMITED
    05935873
    One Coleman Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2013-10-28 ~ 2016-06-13
    IIF 30 - Director → ME
  • 21
    LEGAL & GENERAL PROFESSIONAL TRUST SERVICES LIMITED
    - now 02403836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    One Coleman Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-01-08 ~ 2007-02-15
    IIF 16 - Director → ME
  • 22
    LEGAL & GENERAL RESOURCES LIMITED
    - now 02334263
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    One Coleman Street, London
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2011-08-26 ~ 2013-02-15
    IIF 25 - Director → ME
    2009-02-11 ~ 2011-06-03
    IIF 20 - Director → ME
    2002-01-01 ~ 2003-12-11
    IIF 8 - Director → ME
  • 23
    LEGAL & GENERAL RETAIL (HOLDINGS) LIMITED
    04175667 03494290... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-08 ~ 2001-06-29
    IIF 4 - Director → ME
  • 24
    LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED
    - now 04315644 04303322... (more)
    CLEARMAJOR LIMITED - 2001-11-29
    One Coleman Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2009-02-11 ~ 2013-11-07
    IIF 19 - Director → ME
  • 25
    LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED
    - now 01951734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25
    Dissolved on 2020-01-28
    MATURE OUTLOOK LIMITED - 1993-01-11
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-01 ~ 2003-12-11
    IIF 10 - Director → ME
  • 26
    LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-07
    Dissolved on 2013-02-14
    NATIONWIDE UNIT TRUST MANAGERS LIMITED
    - 2011-11-11 02022725
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    One Coleman Street, London
    Dissolved Corporate (42 parents)
    Officer
    2009-03-20 ~ 2011-11-09
    IIF 21 - Director → ME
  • 27
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Officer
    2002-01-01 ~ 2003-12-11
    IIF 9 - Director → ME
    2006-11-14 ~ 2017-03-09
    IIF 31 - Director → ME
  • 28
    MERIAN GLOBAL INVESTORS (FINANCE) LIMITED
    FC036654
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2019-10-18 ~ 2020-07-01
    IIF 1 - Director → ME
  • 29
    MERIAN GLOBAL INVESTORS (JERSEY) LIMITED
    FC036646
    47 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2019-10-18 ~ 2020-07-01
    IIF 2 - Director → ME
  • 30
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED
    - now 06450145
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2018-12-03 ~ 2020-08-28
    IIF 7 - Director → ME
  • 31
    MERIAN GLOBAL INVESTORS LIMITED
    FC036649 02949554
    47 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2019-09-26 ~ 2020-08-28
    IIF 5 - Director → ME
  • 32
    MURPHY STREET HOLDINGS LIMITED
    10865808
    1 Murphy Street, Waterloo, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-07-14 ~ 2017-07-14
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    NRAM (NO.2) LIMITED - now
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED
    - 2002-12-09 02190427
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-02-15 ~ 2001-12-31
    IIF 38 - Director → ME
  • 34
    PHOENIX LIFE CA LIMITED
    - now 00959082 00165018
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2025-08-25 ~ now
    IIF 35 - Director → ME
  • 35
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 34 - Director → ME
  • 36
    REASSURE LIFE LIMITED
    - now 01363932 00038921... (more)
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2025-08-25 ~ now
    IIF 42 - Director → ME
  • 37
    REASSURE LIMITED
    - now 00754167 00858511
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 43 - Director → ME
  • 38
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 37 - Director → ME
  • 39
    STANDARD LIFE PLC
    - now 11606773 SC286832... (more)
    PHOENIX GROUP HOLDINGS PLC
    - 2026-02-24 11606773 10691596... (more)
    20 Old Bailey, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 40 - Director → ME
  • 40
    SUFFOLK LIFE GROUP LIMITED
    - now 02962287
    SUFFOLK LIFE GROUP PLC
    - 2012-11-19 02962287
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2009-03-20 ~ 2013-03-19
    IIF 41 - Director → ME
  • 41
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2025-07-01
    IIF 45 - Director → ME
  • 42
    WESTDOWN PARK MANAGEMENT COMPANY LIMITED
    03582160
    5 Westdown Park, Westdown Lane Burwash, Etchingham, East Sussex
    Active Corporate (11 parents)
    Officer
    2000-09-22 ~ now
    IIF 39 - Director → ME

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