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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gregory, Mark Julian, Mr
- British born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
IIF 1 IIF 2Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 3Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
IIF 4Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
IIF 5 IIF 6 IIF 7 (more)(less)Holly Tree House, Westdown Park, Burwash Common, Etchingham, East Sussex, TN19 7NW, United Kingdom
IIF 2020, Old Bailey, London, EC4M 7AN, England
IIF 213rd Floor, One New Change, London, EC4M 9AF, England
IIF 22Millenium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
IIF 23 IIF 24Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
IIF 25Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4GG, England
IIF 26One, Coleman Street, London, EC2R 5AA, England
IIF 27 IIF 28One Coleman Street, London, EC2R 5AA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)Windsor House, Telford Centre, Telford, TF3 4NB, England
IIF 42Windsor House, Telford Centre, Telford Shropshire, TF3 4NB
IIF 43
- British director born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Mr. Mark Julian Gregory
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Tree House, Westdown Park, Burwash, Etchingham, East Sussex, TN19 7NW, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
42
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2012-08-28TRUSHELFCO (NO. 505) LIMITED - 1983-03-28One Coleman Street, LondonDissolved Corporate (17 parents)Officer2003-08-26 ~ 2003-12-11IIF 10 - Director → ME - 2HANSOM LIMITED - 1989-02-168 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (80 parents)Officer2018-03-01 ~ 2025-07-01IIF 44 - Director → ME
- 3CONSOLIDATED FUNDS LIMITED - 2000-12-01ADVISORY FUND SERVICE LIMITED - 2000-06-07HALERENT LIMITED - 2000-05-12Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (81 parents, 8 offsprings)Officer2013-05-22 ~ 2013-09-25IIF 27 - Director → ME
- 4DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03 02280426RBS INSURANCE GROUP LIMITED - 2012-02-03DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09ARJON LIMITED - 1989-05-198 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (70 parents, 8 offsprings)Officer2018-03-01 ~ 2025-07-01IIF 3 - Director → ME - 5ENTAIN LIMITED - nowENTAIN HOLDINGS LIMITED - 2025-09-23
GVC HOLDINGS LIMITED
- 2023-08-10 FC0379252a Lord Street, Douglas, Isle Of ManActive Corporate (26 parents, 8 offsprings)Officer2021-03-17 ~ 2023-02-17IIF 22 - Director → ME - 6JUPITER INVESTMENT MANAGEMENT LIMITED - nowOLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20MINKGROVE LIMITED - 1994-12-05The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (68 parents)Officer2019-03-01 ~ 2020-08-28IIF 20 - Director → ME
- 7TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11One Coleman Street, LondonActive Corporate (57 parents, 1 offspring)Officer2009-03-20 ~ 2013-09-01IIF 41 - Director → ME2015-06-30 ~ 2017-03-09IIF 37 - Director → ME
- 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-04-30TWICEBEGIN LIMITED - 1992-05-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer1998-09-18 ~ 2000-11-28IIF 18 - Director → ME - 10LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30FORTCOOL LIMITED - 1990-07-16One Coleman Street, LondonActive Corporate (48 parents, 3 offsprings)Officer1998-12-09 ~ 2000-09-09IIF 7 - Director → ME
- 11MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28One Coleman Street, LondonActive Corporate (30 parents)Officer2015-02-12 ~ 2017-03-09IIF 40 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-19
Dissolved on 2018-04-26LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11TRUSHELFCO (NO. 961) LIMITED - 1986-12-3030 Finsbury Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2000-08-11 ~ 2002-01-01IIF 5 - Director → ME - 13TRUSHELFCO (NO. 210) LIMITED - 1979-12-31One Coleman Street, LondonActive Corporate (75 parents, 17 offsprings)Officer2009-01-28 ~ 2017-03-09IIF 33 - Director → ME
- 14LEGAL & GENERAL HOLDINGS NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14
Dissolved on 2023-12-21COFUNDS HOLDINGS LIMITED
- 2016-12-22 04022350COFUNDS LIMITED - 2000-12-01LOCKTONE LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (66 parents, 2 offsprings)Officer2013-05-22 ~ 2013-10-03IIF 28 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-12-21GLASSMULTI TRADING LIMITED - 1994-09-2930 Finsbury Square, LondonDissolved Corporate (23 parents, 1 offspring)Officer2003-08-26 ~ 2003-12-11IIF 16 - Director → ME - 16
LEGAL & GENERAL INTERNATIONAL LIMITED
01452712Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-12-2130 Finsbury Square, LondonDissolved Corporate (23 parents, 1 offspring)Officer2003-08-26 ~ 2003-12-11IIF 12 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-12-21BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-2330 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2003-08-26 ~ 2003-12-11IIF 6 - Director → ME - 18LGV LIMITED - 2002-12-06One Coleman Street, LondonActive Corporate (21 parents)Officer2003-08-26 ~ 2003-12-11IIF 19 - Director → ME
- 19LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19One Coleman Street, LondonActive Corporate (31 parents, 11 offsprings)Officer2009-02-11 ~ 2013-05-22IIF 34 - Director → ME
- 20
LEGAL & GENERAL PENSIONS LIMITED
05935873One Coleman Street, LondonActive Corporate (30 parents, 14 offsprings)Officer2013-10-28 ~ 2016-06-13IIF 36 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07One Coleman Street, LondonDissolved Corporate (35 parents)Officer2004-01-08 ~ 2007-02-15IIF 15 - Director → ME - 22RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25One Coleman Street, LondonActive Corporate (37 parents, 4 offsprings)Officer2002-01-01 ~ 2003-12-11IIF 8 - Director → ME2009-02-11 ~ 2011-06-03IIF 30 - Director → ME2011-08-26 ~ 2013-02-15IIF 39 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14One Coleman Street, LondonDissolved Corporate (21 parents)Officer2001-03-08 ~ 2001-06-29IIF 9 - Director → ME - 24CLEARMAJOR LIMITED - 2001-11-29One Coleman Street, LondonActive Corporate (43 parents, 3 offsprings)Officer2009-02-11 ~ 2013-11-07IIF 29 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-01-28MATURE OUTLOOK LIMITED - 1993-01-1130 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2002-01-01 ~ 2003-12-11IIF 13 - Director → ME - 26LEGAL & GENERAL SHELLCO (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-14NATIONWIDE UNIT TRUST MANAGERS LIMITED
- 2011-11-11 02022725NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12One Coleman Street, LondonDissolved Corporate (42 parents)Officer2009-03-20 ~ 2011-11-09IIF 31 - Director → ME - 27
- 28
MERIAN GLOBAL INVESTORS (FINANCE) LIMITED
FC03665447 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2019-10-18 ~ 2020-07-01IIF 23 - Director → ME - 29
MERIAN GLOBAL INVESTORS (JERSEY) LIMITED
FC03664647 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2019-10-18 ~ 2020-07-01IIF 24 - Director → ME - 30OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20PAPERCOAST LIMITED - 2009-01-29The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (50 parents, 3 offsprings)Officer2018-12-03 ~ 2020-08-28IIF 26 - Director → ME
- 31
- 32
MURPHY STREET HOLDINGS LIMITED
108658081 Murphy Street, Waterloo, London, United KingdomActive Corporate (14 parents)Person with significant control2017-07-14 ~ 2017-07-14IIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 33NRAM (NO.2) LIMITED - nowNORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
LEGAL & GENERAL MORTGAGE SERVICES LIMITED
- 2002-12-09 02190427TRUSHELFCO (NO. 1183) LIMITED - 1988-02-055th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (41 parents)Officer2001-02-15 ~ 2001-12-31IIF 14 - Director → ME - 34
- 35ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (94 parents, 46 offsprings)Officer2025-08-25 ~ nowIIF 1 - Director → ME
- 36OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19MACKSTON LIMITED - 1979-12-31Windsor House, Telford Centre, Telford, EnglandActive Corporate (95 parents, 1 offspring)Officer2025-08-25 ~ nowIIF 42 - Director → ME
- 37
- 38SLLC LIMITED - 2006-07-10Standard Life House, 30 Lothian Road, EdinburghActive Corporate (67 parents, 41 offsprings)Officer2025-08-25 ~ nowIIF 4 - Director → ME
- 3920 Old Bailey, London, EnglandActive Corporate (30 parents, 11 offsprings)Officer2023-04-01 ~ nowIIF 21 - Director → ME
- 40
- 41ULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (97 parents, 3 offsprings)Officer2018-03-01 ~ 2025-07-01IIF 45 - Director → ME
- 42
WESTDOWN PARK MANAGEMENT COMPANY LIMITED
035821605 Westdown Park, Westdown Lane Burwash, Etchingham, East SussexActive Corporate (11 parents)Officer2000-09-22 ~ nowIIF 17 - Director → ME
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