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

Lund, Mark Joseph

    Related profiles found in government register
  • Lund, Mark Joseph
    British bank official born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 440 Strand, London, WC2R 0QS

      IIF 1

    • Coutts, 440 The Strand, London, WC2R 0QS, England

      IIF 2 IIF 3
  • Lund, Mark Joseph
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lund, Mark Joseph
    British corporate finance manager born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

      IIF 15
  • Lund, Mark Joseph
    British dierctor born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

      IIF 16 IIF 17
  • Lund, Mark Joseph
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lund, Mark Joseph
    British divisional managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

      IIF 29 IIF 30
  • Lund, Mark Joseph
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Clock Cottage, Halliford Road, Shepperton, Middlesex, TW17 8RU

      IIF 31 IIF 32
  • Lund, Mark Joseph
    British non executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 33

    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 34
  • Lund, Mark Joseph
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Bailey, Skipton, North Yorkshire, BD23 1DN, England

      IIF 35

    • The Bailey, Skipton, North Yorkshire, BD23 1DN, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 3
  • 1
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (7 parents, 30 offsprings)
    Officer
    2021-03-01 ~ now
    IIF 35 - director → ME
  • 2
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-06-01 ~ now
    IIF 1 - director → ME
  • 3
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2016-04-26 ~ now
    IIF 36 - director → ME
Ceased 33
  • 1
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2017-07-11 ~ 2018-04-21
    IIF 2 - director → ME
  • 2
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-22 ~ 2012-09-14
    IIF 16 - director → ME
  • 3
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-10-22 ~ 2011-04-15
    IIF 25 - director → ME
  • 4
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2000-01-27 ~ 2000-10-31
    IIF 32 - director → ME
  • 5
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2015-03-05 ~ 2023-07-31
    IIF 33 - director → ME
  • 6
    BRITISH SKI AND SNOWBOARD LIMITED - 2019-05-24
    101 New Cavendish Street, London, England
    Corporate (10 parents)
    Officer
    2012-12-21 ~ 2019-12-17
    IIF 14 - director → ME
  • 7
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-06-01 ~ 2000-01-28
    IIF 20 - director → ME
  • 8
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1995-04-30 ~ 1998-04-03
    IIF 23 - director → ME
  • 9
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    201 Bishopsgate, London
    Corporate (4 parents)
    Officer
    ~ 1995-02-10
    IIF 15 - director → ME
  • 10
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-30 ~ 2000-01-28
    IIF 21 - director → ME
  • 11
    THE ADVICE EXCHANGE LIMITED - 2009-06-08
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-06-22 ~ 2011-04-15
    IIF 26 - director → ME
  • 12
    VECTOR PARTNERS LIMITED - 2009-06-08
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-06-03 ~ 2011-04-15
    IIF 19 - director → ME
  • 13
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-06-02 ~ 2000-01-28
    IIF 29 - director → ME
  • 14
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Corporate (9 parents)
    Officer
    1996-03-22 ~ 2000-01-28
    IIF 30 - director → ME
  • 15
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    1993-07-12 ~ 2000-01-28
    IIF 27 - director → ME
  • 16
    Landmark House, Station Road, Cheadle, England
    Corporate (10 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2022-06-30
    IIF 18 - director → ME
  • 17
    Landmark House, Station Road, Cheadle, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2012-04-30 ~ 2022-06-30
    IIF 4 - director → ME
  • 18
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-10-22 ~ 2011-04-15
    IIF 22 - director → ME
  • 19
    PINCO 1522 LIMITED - 2000-11-15
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved corporate (4 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 13 - director → ME
  • 20
    SHARPLIST LIMITED - 1988-02-01
    The Bailey, Skipton, North Yorkshire
    Corporate (5 parents)
    Officer
    2014-01-20 ~ 2016-04-24
    IIF 34 - director → ME
  • 21
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 11 - director → ME
  • 22
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    SUMNER WILSON LIMITED - 1991-09-17
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (8 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 5 - director → ME
  • 23
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 6 - director → ME
  • 24
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 9 - director → ME
  • 25
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED - 2005-01-07
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 8 - director → ME
  • 26
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 12 - director → ME
  • 27
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 7 - director → ME
  • 28
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-01-05 ~ 2007-01-04
    IIF 10 - director → ME
  • 29
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2014-11-07
    IIF 17 - director → ME
  • 30
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2018-04-27
    IIF 3 - director → ME
  • 31
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-01-27 ~ 2000-10-31
    IIF 31 - director → ME
  • 32
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,665,474 GBP2023-09-30
    Officer
    2008-10-22 ~ 2011-04-15
    IIF 28 - director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2009-01-26 ~ 2009-07-21
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.