logo
explain how to read the page

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

Gregory, Mark Julian, Mr

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP

      IIF 1 IIF 2

    • icon of address The Wharf, Neville Street, Leeds, LS1 4AZ

      IIF 3
  • Gregory, Mark Julian, Mr
    British non executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 4

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 5

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

      IIF 6

    • icon of address Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 7

    • icon of address Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 8
  • Gregory, Mark Julian, Mr
    British ceo born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Gregory, Mark Julian, Mr
    British chartered accountant born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Gregory, Mark Julian, Mr
    British chief executive officer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Gregory, Mark Julian, Mr
    British com & res director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19
  • Gregory, Mark Julian, Mr
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Coleman Street, London, EC2R 5AA, England

      IIF 20 IIF 21
  • 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

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

      IIF 39
  • Gregory, Mark Julian, Mr
    British director finance and resources born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Gregory, Mark Julian, Mr
    British executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 41 IIF 42
  • Gregory, Mark Julian, Mr
    British non executive director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Old Bailey, London, EC4M 7AN, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • icon of address One, Coleman Street, London, EC2R 5AA, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 20 Old Bailey, London, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 43 - Director → ME
  • 2
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-08-25 ~ now
    IIF 5 - Director → ME
  • 3
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    IIF 4 - Director → ME
  • 4
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-08-25 ~ now
    IIF 7 - Director → ME
  • 5
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    IIF 8 - Director → ME
  • 6
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 5 Westdown Park, Westdown Lane Burwash, Etchingham, East Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    icon of calendar 2000-09-22 ~ now
    IIF 27 - Director → ME
Ceased 35
  • 1
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 23 - Director → ME
  • 2
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2025-07-01
    IIF 1 - Director → ME
  • 3
    HALERENT LIMITED - 2000-05-12
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-09-25
    IIF 20 - Director → ME
  • 4
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    ARJON LIMITED - 1989-05-19
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-07-01
    IIF 2 - Director → ME
  • 5
    GVC HOLDINGS LIMITED - 2023-08-10
    icon of address 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-03-17 ~ 2023-02-17
    IIF 44 - Director → ME
  • 6
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25
    MINKGROVE LIMITED - 1994-12-05
    icon of address The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-01 ~ 2020-08-28
    IIF 15 - Director → ME
  • 7
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    icon of address One Coleman Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2013-09-01
    IIF 38 - Director → ME
    icon of calendar 2015-06-30 ~ 2017-03-09
    IIF 45 - Director → ME
  • 8
    LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
    icon of address One Coleman Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2013-09-01
    IIF 32 - Director → ME
  • 9
    TWICEBEGIN LIMITED - 1992-05-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2000-11-28
    IIF 40 - Director → ME
  • 10
    LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
    LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
    FORTCOOL LIMITED - 1990-07-16
    icon of address One Coleman Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2000-09-09
    IIF 39 - Director → ME
  • 11
    MAJORSPOT PUBLIC LIMITED COMPANY - 1989-06-28
    icon of address One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2017-03-09
    IIF 37 - Director → ME
  • 12
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2002-01-01
    IIF 11 - Director → ME
  • 13
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    icon of address One Coleman Street, London
    Active Corporate (13 parents, 16 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ 2017-03-09
    IIF 33 - Director → ME
  • 14
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2013-10-03
    IIF 21 - Director → ME
  • 15
    GLASSMULTI TRADING LIMITED - 1994-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 26 - Director → ME
  • 16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 24 - Director → ME
  • 17
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 22 - Director → ME
  • 18
    LGV LIMITED - 2002-12-06
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2003-12-11
    IIF 28 - Director → ME
  • 19
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2013-05-22
    IIF 34 - Director → ME
  • 20
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2016-06-13
    IIF 41 - Director → ME
  • 21
    TRUSHELFCO (NO. 1470) LIMITED - 1989-09-07
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2007-02-15
    IIF 25 - Director → ME
  • 22
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-15
    IIF 36 - Director → ME
    icon of calendar 2009-02-11 ~ 2011-06-03
    IIF 30 - Director → ME
    icon of calendar 2002-01-01 ~ 2003-12-11
    IIF 17 - Director → ME
  • 23
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2001-06-29
    IIF 12 - Director → ME
  • 24
    CLEARMAJOR LIMITED - 2001-11-29
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2013-11-07
    IIF 29 - Director → ME
  • 25
    MATURE OUTLOOK LIMITED - 1993-01-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-11
    IIF 19 - Director → ME
  • 26
    NATIONWIDE UNIT TRUST MANAGERS LIMITED - 2011-11-11
    NATIONWIDE ANGLIA UNIT TRUST LIMITED - 1994-03-18
    ANGLIA HOME OWNER SERVICES LIMITED - 1989-07-12
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2011-11-09
    IIF 31 - Director → ME
  • 27
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2017-03-09
    IIF 42 - Director → ME
    icon of calendar 2002-01-01 ~ 2003-12-11
    IIF 18 - Director → ME
  • 28
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2020-07-01
    IIF 9 - Director → ME
  • 29
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-18 ~ 2020-07-01
    IIF 10 - Director → ME
  • 30
    PAPERCOAST LIMITED - 2009-01-29
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    icon of address The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-03 ~ 2020-08-28
    IIF 16 - Director → ME
  • 31
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2020-08-28
    IIF 14 - Director → ME
  • 32
    icon of address 1 Murphy Street, Waterloo, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -35,596 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2017-07-14
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-15 ~ 2001-12-31
    IIF 13 - Director → ME
  • 34
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2013-03-19
    IIF 35 - Director → ME
  • 35
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-07-01
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.