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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
    American,british born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 1
    • Peterborough Court 133, Fleet Street, London, EC4A 2BB, England

      IIF 2
  • Minson, Gregory Paul
    American,british banker born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 3 IIF 4
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Minson, Gregory Paul
    American,british chief financial officer born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 8 IIF 9
  • Minson, Gregory Paul
    American,british finance born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 10
  • 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
    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

      IIF 43
  • Minson, Gregory Paul, Mr.
    British,american born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 44
    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Minson, Gregory Paul
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies
    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 48
  • Minson, Gregory Paul
    British,american born in August 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    4th Floor Reading Bridge House, George Street, Reading
    Dissolved Corporate (3 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 43 - Director → ME
  • 2
    CDV-3, LTD. - 2006-03-28
    PHOENIX ACQUISITIONS VI, LTD - 2004-11-10
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 32 - Director → ME
  • 3
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2014-04-08 ~ now
    IIF 7 - Director → ME
  • 4
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2011-10-14 ~ now
    IIF 2 - Director → ME
  • 5
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 54 - Director → ME
  • 6
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-02-03 ~ now
    IIF 57 - Director → ME
  • 7
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 59 - Director → ME
  • 8
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 56 - Director → ME
  • 9
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 58 - Director → ME
  • 10
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-03-31
    Officer
    2025-02-03 ~ now
    IIF 60 - Director → ME
  • 11
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Officer
    2025-02-03 ~ now
    IIF 52 - Director → ME
  • 12
    Procession House 55 Ludgate Hill, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -4,008 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-02-03 ~ now
    IIF 49 - Director → ME
  • 13
    Procession House 55 Ludgate Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2025-02-03 ~ now
    IIF 50 - Director → ME
  • 14
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-03 ~ now
    IIF 55 - Director → ME
  • 15
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    8 Eastway, Sale, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    184,857 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 48 - Director → ME
  • 16
    17 Regan Way, Chetwynd Business Park, Chiwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ now
    IIF 53 - Director → ME
  • 17
    WL1 HOLDINGS LIMITED - 2018-02-09
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 51 - Director → ME
  • 18
    PHOENIX ACQUISITIONS III, LTD - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 30 - Director → ME
Ceased 41
  • 1
    42 Berners Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-26 ~ 2025-12-17
    IIF 46 - Director → ME
  • 2
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2015-04-14
    IIF 37 - Director → ME
  • 3
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-12-20
    IIF 19 - Director → ME
  • 4
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 38 - Director → ME
  • 5
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 14 - Director → ME
  • 6
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 39 - Director → ME
  • 7
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2015-04-14
    IIF 42 - Director → ME
  • 8
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2015-04-14
    IIF 41 - Director → ME
  • 9
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-15 ~ 2014-12-19
    IIF 6 - Director → ME
  • 10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-08-19 ~ 2015-04-14
    IIF 5 - Director → ME
  • 11
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2010-03-19 ~ 2015-04-14
    IIF 21 - Director → ME
  • 12
    GS EUROPEAN OPPORTUNITIES FUND B.V. - 2014-05-13
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2011-10-14 ~ 2013-06-17
    IIF 15 - Director → ME
  • 13
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 36 - Director → ME
  • 14
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 34 - Director → ME
  • 15
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-23 ~ 2025-12-17
    IIF 45 - Director → ME
  • 16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-23 ~ 2025-12-17
    IIF 47 - Director → ME
  • 17
    MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
    The St Botolph Building 138, Houndsditch, London
    Active Corporate (2 parents)
    Officer
    2014-03-20 ~ 2018-06-18
    IIF 10 - Director → ME
  • 18
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-10-17
    IIF 11 - Director → ME
  • 19
    GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2015-04-14
    IIF 20 - Director → ME
  • 20
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    2006-03-07 ~ 2017-05-19
    IIF 24 - Director → ME
  • 21
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-29 ~ 2015-04-14
    IIF 17 - Director → ME
  • 22
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-09-17 ~ 2013-06-10
    IIF 8 - Director → ME
  • 23
    22 Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-06-10
    IIF 9 - Director → ME
  • 24
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-07-19 ~ 2015-04-14
    IIF 40 - Director → ME
  • 25
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-04-12
    IIF 29 - Director → ME
    2009-02-11 ~ 2015-04-14
    IIF 26 - Director → ME
  • 26
    IRAF TRICOLORE LIMITED - 2019-06-24
    IRAF TRICALORE LIMITED - 2019-05-07
    140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-23 ~ 2025-12-17
    IIF 44 - Director → ME
  • 27
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-10-07 ~ 2017-05-19
    IIF 31 - Director → ME
  • 28
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2016-09-05
    IIF 35 - Director → ME
  • 29
    PHOENIX ACQUISITIONS II, LTD - 2005-05-04
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-07 ~ 2017-05-19
    IIF 18 - Director → ME
  • 30
    PHOENIX ACQUISITIONS I, LTD - 2005-02-17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2015-09-14
    IIF 16 - Director → ME
  • 31
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED. - 2007-01-30
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ 2015-04-14
    IIF 23 - Director → ME
  • 32
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-05 ~ 2014-09-12
    IIF 12 - Director → ME
  • 33
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2015-04-14
    IIF 4 - Director → ME
  • 34
    PMF-2 (BES III) LTD - 2009-07-08
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-05-29 ~ 2015-04-14
    IIF 33 - Director → ME
  • 35
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2015-04-14
    IIF 3 - Director → ME
  • 36
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2015-04-14
    IIF 22 - Director → ME
  • 37
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2017-05-19
    IIF 13 - Director → ME
  • 38
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2018-06-11
    IIF 27 - Director → ME
  • 39
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ 2015-04-14
    IIF 28 - Director → ME
  • 40
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2015-04-14
    IIF 25 - Director → ME
  • 41
    PHOENIX ACQUISITIONS IV, LTD - 2005-11-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-07 ~ 2017-05-19
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.