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
Individuals in focus
Gregory, Mark Julian, Mr
- British ceo born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British com & res director born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British director finance & resources born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
IIF 28
- British director finance and resources born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companiesHolly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
IIF 29
- British executive director born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in August 1963
Gregory, Mark Julian, Mr
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34 IIF 35Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP
IIF 36Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
IIF 37Holly Tree House, Westdown Park Burwash Common, Etchingham, East Sussex, TN19 7NW
IIF 38 IIF 3920, Old Bailey, London, EC4M 7AN, England
IIF 40One Coleman Street, London, EC2R 5AA, United Kingdom
IIF 41Windsor 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
- 1TRUSHELFCO (NO. 505) LIMITED - 1983-03-28One Coleman Street, LondonDissolved Corporate (15 parents)Officer2003-08-26 ~ 2003-12-11IIF 14 - Director → ME
- 2HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (79 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 11 - 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 - 1989-05-19Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (69 parents, 8 offsprings)Officer2018-03-01 ~ 2025-07-01IIF 36 - 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 32 - 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 6 - Director → ME
- 7TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11One Coleman Street, LondonActive Corporate (57 parents, 1 offspring)Officer2009-03-20 ~ 2013-09-01IIF 27 - Director → ME2015-06-30 ~ 2017-03-09IIF 33 - Director → ME
- 8LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31One Coleman Street, LondonActive Corporate (62 parents, 1 offspring)Officer2009-03-20 ~ 2013-09-01IIF 22 - Director → ME
- 9TWICEBEGIN LIMITED - 1992-05-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (33 parents)Officer1998-09-18 ~ 2000-11-28IIF 29 - 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 28 - Director → ME
- 11MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28One Coleman Street, LondonActive Corporate (29 parents)Officer2015-02-12 ~ 2017-03-09IIF 26 - Director → ME
- 12LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11TRUSHELFCO (NO. 961) LIMITED - 1986-12-3030 Finsbury Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2000-08-11 ~ 2002-01-01IIF 3 - Director → ME
- 13TRUSHELFCO (NO. 210) LIMITED - 1979-12-31One Coleman Street, LondonActive Corporate (74 parents, 16 offsprings)Officer2009-01-28 ~ 2017-03-09IIF 23 - Director → ME
- 14LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
COFUNDS HOLDINGS LIMITED
- 2016-12-22 04022350COFUNDS LIMITED - 2000-12-01LOCKTONE LIMITED - 2000-07-1330 Finsbury Square, LondonDissolved Corporate (65 parents, 2 offsprings)Officer2013-05-22 ~ 2013-10-03IIF 12 - Director → ME - 15GLASSMULTI TRADING LIMITED - 1994-09-2930 Finsbury Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2003-08-26 ~ 2003-12-11IIF 17 - Director → ME
- 16
LEGAL & GENERAL INTERNATIONAL LIMITED
0145271230 Finsbury Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2003-08-26 ~ 2003-12-11IIF 15 - Director → ME - 17BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-2330 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2003-08-26 ~ 2003-12-11IIF 13 - Director → ME
- 18LGV LIMITED - 2002-12-06One Coleman Street, LondonActive Corporate (20 parents)Officer2003-08-26 ~ 2003-12-11IIF 18 - Director → ME
- 19LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19One Coleman Street, LondonActive Corporate (29 parents, 11 offsprings)Officer2009-02-11 ~ 2013-05-22IIF 24 - Director → ME
- 20
LEGAL & GENERAL PENSIONS LIMITED
05935873One Coleman Street, LondonActive Corporate (27 parents, 14 offsprings)Officer2013-10-28 ~ 2016-06-13IIF 30 - Director → ME - 21TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07One Coleman Street, LondonDissolved Corporate (33 parents)Officer2004-01-08 ~ 2007-02-15IIF 16 - Director → ME
- 22RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25One Coleman Street, LondonActive Corporate (35 parents, 4 offsprings)Officer2002-01-01 ~ 2003-12-11IIF 8 - Director → ME2011-08-26 ~ 2013-02-15IIF 25 - Director → ME2009-02-11 ~ 2011-06-03IIF 20 - Director → ME
- 23One Coleman Street, LondonDissolved Corporate (19 parents)Officer2001-03-08 ~ 2001-06-29IIF 4 - Director → ME
- 24CLEARMAJOR LIMITED - 2001-11-29One Coleman Street, LondonActive Corporate (43 parents, 3 offsprings)Officer2009-02-11 ~ 2013-11-07IIF 19 - Director → ME
- 25MATURE OUTLOOK LIMITED - 1993-01-1130 Finsbury Square, LondonDissolved Corporate (20 parents)Officer2002-01-01 ~ 2003-12-11IIF 10 - Director → ME
- 26LEGAL & GENERAL SHELLCO (NO.2) LIMITED - now
NATIONWIDE 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 (40 parents)Officer2009-03-20 ~ 2011-11-09IIF 21 - Director → ME - 27
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
00166055One Coleman Street, LondonActive Corporate (48 parents, 41 offsprings)Officer2006-11-14 ~ 2017-03-09IIF 31 - Director → ME2002-01-01 ~ 2003-12-11IIF 9 - Director → ME - 28
MERIAN GLOBAL INVESTORS (FINANCE) LIMITED
FC03665447 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2019-10-18 ~ 2020-07-01IIF 1 - Director → ME - 29
MERIAN GLOBAL INVESTORS (JERSEY) LIMITED
FC03664647 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2019-10-18 ~ 2020-07-01IIF 2 - 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 7 - Director → ME
- 3147 Esplanade, St Helier, JerseyActive Corporate (17 parents)Officer2019-09-26 ~ 2020-08-28IIF 5 - Director → ME
- 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 38 - Director → ME - 34SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (66 parents, 1 offspring)Officer2025-08-25 ~ nowIIF 35 - Director → ME
- 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 (93 parents, 46 offsprings)Officer2025-08-25 ~ nowIIF 34 - 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 (94 parents, 1 offspring)Officer2025-08-25 ~ nowIIF 42 - Director → ME
- 37WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01Windsor House, Telford Centre, Telford ShropshireActive Corporate (76 parents, 10 offsprings)Officer2025-08-25 ~ nowIIF 43 - Director → ME
- 38SLLC LIMITED - 2006-07-10Standard Life House, 30 Lothian Road, EdinburghActive Corporate (66 parents, 41 offsprings)Officer2025-08-25 ~ nowIIF 37 - Director → ME
- 3920 Old Bailey, London, EnglandActive Corporate (30 parents, 9 offsprings)Officer2023-04-01 ~ nowIIF 40 - Director → ME
- 40
SUFFOLK LIFE GROUP PLC
- 2012-11-19 02962287153 Princes Street, Ipswich, SuffolkActive Corporate (54 parents, 2 offsprings)Officer2009-03-20 ~ 2013-03-19IIF 41 - Director → ME - 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 (96 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 39 - Director → ME
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