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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

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

    • icon of address 440 Strand, London, WC2R 0QS

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 33

    • icon of address 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

    • icon of address The Bailey, Skipton, North Yorkshire, BD23 1DN, England

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    FORAY 915 LIMITED - 1996-08-19
    CONNELL LIMITED - 2002-05-30
    icon of address Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents, 30 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address 440 Strand, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 1 - Director → ME
Ceased 34
  • 1
    ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
    icon of address 25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-11 ~ 2018-04-21
    IIF 2 - Director → ME
  • 2
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2023-07-31
    IIF 33 - Director → ME
  • 6
    BRITISH SKI AND SNOWBOARD LIMITED - 2019-05-24
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2000-01-28
    IIF 20 - Director → ME
  • 8
    CHURCHWALKS LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1995-04-30 ~ 1998-04-03
    IIF 23 - Director → ME
  • 9
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-02-10
    IIF 15 - Director → ME
  • 10
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2000-01-28
    IIF 21 - Director → ME
  • 11
    THE ADVICE EXCHANGE LIMITED - 2009-06-08
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-22 ~ 2011-04-15
    IIF 26 - Director → ME
  • 12
    VECTOR PARTNERS LIMITED - 2009-06-08
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-03 ~ 2011-04-15
    IIF 19 - Director → ME
  • 13
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 2000-01-28
    IIF 29 - Director → ME
  • 14
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    SAFESTOCK LIMITED - 1992-03-20
    icon of address 201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-03-22 ~ 2000-01-28
    IIF 30 - Director → ME
  • 15
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-07-12 ~ 2000-01-28
    IIF 27 - Director → ME
  • 16
    icon of address Landmark House, Station Road, Cheadle, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2022-06-30
    IIF 18 - Director → ME
  • 17
    icon of address Landmark House, Station Road, Cheadle, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 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
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-22 ~ 2011-04-15
    IIF 22 - Director → ME
  • 19
    PINCO 1522 LIMITED - 2000-11-15
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    IIF 13 - Director → ME
  • 20
    SHARPLIST LIMITED - 1988-02-01
    icon of address The Bailey, Skipton, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2016-04-24
    IIF 34 - Director → ME
  • 21
    INHOCO 2214 LIMITED - 2001-01-19
    icon of address The Bailey, Skipton, North Yorkshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2025-04-28
    IIF 36 - Director → ME
  • 22
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    IIF 11 - Director → ME
  • 23
    SUMNER WILSON LIMITED - 1991-09-17
    J. ROTHSCHILD ASSURANCE PLC - 2002-07-01
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    IIF 5 - Director → ME
  • 24
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED - 1991-12-31
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED - 2023-02-24
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    IIF 6 - Director → ME
  • 25
    J ROTHSCHILD ASSURANCE HOLDINGS PLC - 2000-09-15
    ST.JAMES'S PLACE HOLDINGS PLC - 2002-05-22
    SUMNER WILSON HOLDINGS LIMITED - 1991-09-03
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC - 2017-12-12
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    IIF 9 - Director → ME
  • 26
    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
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    IIF 8 - Director → ME
  • 27
    JRA (PARTNERS CAPITAL PLAN) LIMITED - 2000-09-15
    TORKIRK LIMITED - 1998-11-16
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    IIF 12 - Director → ME
  • 28
    HACKREMCO (NO. 715) LIMITED - 1992-02-05
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED - 2000-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    IIF 7 - Director → ME
  • 29
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2007-01-04
    IIF 10 - Director → ME
  • 30
    THE MONEY PORTAL PLC - 2007-09-19
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2014-11-07
    IIF 17 - Director → ME
  • 31
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    icon of address 36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ 2018-04-27
    IIF 3 - Director → ME
  • 32
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2000-10-31
    IIF 31 - Director → ME
  • 33
    icon of address 90-92 Pentonville Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,342,716 GBP2024-09-30
    Officer
    icon of calendar 2008-10-22 ~ 2011-04-15
    IIF 28 - Director → ME
  • 34
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2009-01-26 ~ 2009-07-21
    IIF 24 - Director → ME

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